Bapty & Co. Limited LONDON


Founded in 1937, Bapty &, classified under reg no. 00334594 is an active company. Currently registered at Eighth Floor EC4A 2EA, London the company has been in the business for eighty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Mark D., Anka D.. Of them, Mark D., Anka D. have been with the company the longest, being appointed on 11 February 2015. As of 29 April 2024, there were 4 ex directors - Peter D., Elizabeth H. and others listed below. There were no ex secretaries.

Bapty & Co. Limited Address / Contact

Office Address Eighth Floor
Office Address2 167 Fleet Street
Town London
Post code EC4A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00334594
Date of Incorporation Sat, 11th Dec 1937
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 87 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Mark D.

Position: Director

Appointed: 11 February 2015

Anka D.

Position: Director

Appointed: 11 February 2015

Peter D.

Position: Director

Resigned: 07 January 2019

Monument Registrars Limited

Position: Corporate Secretary

Appointed: 01 November 2004

Resigned: 19 January 2012

Jn Accounting Systems Limited

Position: Corporate Secretary

Appointed: 27 May 1999

Resigned: 31 March 2004

Elizabeth H.

Position: Director

Appointed: 21 November 1991

Resigned: 27 May 1999

Bernard P.

Position: Director

Appointed: 21 November 1991

Resigned: 27 April 1999

Francis D.

Position: Director

Appointed: 21 November 1991

Resigned: 27 May 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Bapty Holdings Ltd from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Anka D. This PSC owns 50,01-75% shares. The third one is Peter D., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares.

Bapty Holdings Ltd

8th Floor 167 Fleet Street, London, EC4A 2EA, England

Legal authority Companies Act2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10201292
Notified on 1 November 2017
Nature of control: 75,01-100% shares

Anka D.

Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control: 50,01-75% shares

Peter D.

Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets49 95116 30811 2798 765164 824132 710
Net Assets Liabilities126 796124 983128 949131 973130 260121 038
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 0153 0153 0153 0153 0153 015
Creditors90 77354 81745 82245 55648 05625 164
Fixed Assets170 633166 507166 507171 77916 50716 507
Net Current Assets Liabilities40 82238 50934 54336 791116 768107 546
Total Assets Less Current Liabilities129 811127 998131 964134 988133 275124 053

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 31st, March 2023
Free Download (3 pages)

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