Company details

Name Baigrie Davies & Company Limited
Number 02426924
Date of Incorporation: 1989-09-27
End of financial year: 31 December
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

Baigrie Davies & Company Limited was dissolved on 2022-12-27. Baigrie Davies & Company was a private limited company that was situated at Bow Bells House, 1 Bread Street, London, EC4M 9HH, UNITED KINGDOM. This company (officially started on 1989-09-27) was run by 3 directors.
Director Karen C. who was appointed on 14 September 2021.
Director Graeme M. who was appointed on 14 September 2021.
Director Colin D. who was appointed on 30 October 2020.

The company was officially categorised as "activities auxiliary to financial intermediation n.e.c." (66190). As stated in the official records, there was a name change on 2003-01-31, their previous name was Morestead Financial Planning. The latest confirmation statement was sent on 2022-07-06 and last time the statutory accounts were sent was on 31 December 2020. 2015-06-30 was the date of the most recent annual return.

Directors

People with significant control

Baigrie Davies Holdings Limited
6 April 2016
Address Bow Bells House 1 Bread Street, London, Hampshire, EC4M 9HH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Register Of Companies
Registration number 08292331
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Baigrie Davies Holdings Limited
1 August 2016
Address 14th Floor 30 St. Mary Axe, London, EC3A 8BF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08292331
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 16th, September 2021 | accounts
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