Bapty & Co. Limited

Company Name	Bapty & Co. Limited
Directors	Anka Viktoria Dineley and Mark Henry Kurslake Dineley
Company Status	Active
Company Number	00334594
Category	Private Limited Company
Incorporation Date	11 December 1937(86 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Anka Viktoria Dineley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	German
Status	Current
Appointed	11 February 2015(77 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Mark Henry Kurslake Dineley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 February 2015(77 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Francis Mark Dineley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(53 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	Woodlands House Berwick St Johns Shaftebury Dorset SP7 0EX

Director Name	Mrs Elizabeth Ann Harrison
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(53 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	Woodlands House Berwick St John Shaftesbury Dorset SP7 0EX

Director Name	Mr Bernard Pearce
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(53 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 April 1999)
Role	Legal Executive
Correspondence Address	Groinard Woodworks Close Burgess Hill West Sussex RH15 0DS

Director Name	Peter Cleveley Dineley
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(53 years, 11 months after company formation)
Appointment Duration	27 years, 1 month (resigned 07 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE

Secretary Name	Mr Francis Mark Dineley
Nationality	British
Status	Resigned
Appointed	21 November 1991(53 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	Woodlands House Berwick St Johns Shaftebury Dorset SP7 0EX

Secretary Name	JN Accounting Systems Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(61 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2004)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Monument Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(66 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 January 2012)
Correspondence Address	215 Marsh Road Pinner Middx HA5 5NE

Location

Registered Address	Eighth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

25k at £1	Anka Viktoria Dineley 50.00% Ordinary
25k at £1	Peter Cleveley Dineley 50.00% Ordinary

Financials

Year	2014
Net Worth	£366,083
Cash	£86,350
Current Liabilities	£4,525

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

9 August 1988	Delivered on: 17 August 1988 Persons entitled: Norwich General Trust Limited Classification: Further charge Secured details: Â£40,000 and all monies due or to become due from the company to the chargee under the terms of a legal charge dated 11/9/73 a further charge dated 9/7/85 and this charge. Particulars: F/H 703 harrow road london NW10. Outstanding
9 July 1985	Delivered on: 11 July 1985 Persons entitled: Norwich General Trust Limited Classification: Further charge Secured details: Â£80,000 and all monies due or to become due from the company to the chargee. Particulars: F/H property 'tavistock villa', 703, harrow road, london NW10. Outstanding
10 December 1984	Delivered on: 13 December 1984 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tavistock villa, 703 harrow road, london NW10 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
11 September 1973	Delivered on: 17 September 1973 Persons entitled: The Parcleds & General Assurance Associate LTD Classification: Legal charge Secured details: For securing Â£150,000. Particulars: Land and buildings at tavistock house 703 harrow road N.W.10. Outstanding
12 June 1973	Delivered on: 12 June 1973 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from peter cleverley dinley to williams & glyn's bank LTD on any account whatsoever. Particulars: Tavistock villa, 703 harrow road, london. N.W. 10 together with all buildings and erections etc pls see doc 59 for details. Outstanding
26 October 1970	Delivered on: 13 November 1970 Persons entitled: B. Pearce M. S. D. Wainwright Classification: Mortgage Secured details: Â£5,000. Particulars: York works 2A browning street. Outstanding
14 February 1969	Delivered on: 17 February 1969 Persons entitled: B. Pearce M. S. D. Wainwright B. Pearce A. Kramer Classification: Mortgage Secured details: Â£16,500. Particulars: York works, 2A, browning street, london, S.E. 17 southwark, title no. Ln. 1424822. Outstanding
3 May 1938	Delivered on: 4 May 1938 Persons entitled: M. Dinely Classification: Debenture Secured details: All moneys etc. Particulars: Undertaking and all property and assets including uncalled capital. Outstanding

Filing History

13 March 2024	Micro company accounts made up to 31 December 2023 (3 pages)
27 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
25 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
18 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
3 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
23 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
24 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
8 May 2019	Micro company accounts made up to 31 December 2018 (8 pages)
31 January 2019	Termination of appointment of Peter Cleveley Dineley as a director on 7 January 2019 (1 page)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
25 May 2018	Micro company accounts made up to 31 December 2017 (7 pages)
20 December 2017	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to 8th Floor 167 Fleet Street London EC4A 2EA (1 page)
20 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
19 December 2017	Register(s) moved to registered office address Eighth Floor 167 Fleet Street London EC4A 2EA (1 page)
19 December 2017	Cessation of Peter Cleveley Dineley as a person with significant control on 1 November 2017 (1 page)
19 December 2017	Cessation of Anka Viktoria Dineley as a person with significant control on 1 November 2017 (1 page)
19 December 2017	Notification of Bapty Holdings Ltd as a person with significant control on 1 November 2017 (2 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
25 May 2016	Director's details changed for Mrs Anka Viktoria Dineley on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mrs Anka Viktoria Dineley on 25 May 2016 (2 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 50,000 (5 pages)
4 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 50,000 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 February 2015	Appointment of Mrs Anka Viktoria Dineley as a director on 11 February 2015 (2 pages)
11 February 2015	Appointment of Mr Mark Henry Kurslake Dineley as a director on 11 February 2015 (2 pages)
11 February 2015	Appointment of Mr Mark Henry Kurslake Dineley as a director on 11 February 2015 (2 pages)
11 February 2015	Appointment of Mrs Anka Viktoria Dineley as a director on 11 February 2015 (2 pages)
3 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 50,000 (4 pages)
3 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 50,000 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 50,000 (4 pages)
24 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 50,000 (4 pages)
2 December 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 2 December 2013 (2 pages)
2 December 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 2 December 2013 (2 pages)
2 December 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 2 December 2013 (2 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Director's details changed for Peter Cleveley Dineley on 3 December 2012 (2 pages)
3 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Director's details changed for Peter Cleveley Dineley on 3 December 2012 (2 pages)
3 December 2012	Director's details changed for Peter Cleveley Dineley on 3 December 2012 (2 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 May 2012	Registered office address changed from C/O Ferguson Maidment & Co Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom on 28 May 2012 (2 pages)
28 May 2012	Registered office address changed from C/O Ferguson Maidment & Co Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom on 28 May 2012 (2 pages)
11 April 2012	Registered office address changed from 11 Welbeck Street London W1G 9XZ United Kingdom on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 11 Welbeck Street London W1G 9XZ United Kingdom on 11 April 2012 (1 page)
11 April 2012	Termination of appointment of Monument Registrars Limited as a secretary (1 page)
11 April 2012	Termination of appointment of Monument Registrars Limited as a secretary (1 page)
18 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 April 2010	Registered office address changed from 8 Wimpole Street London W1G 9SP on 16 April 2010 (1 page)
16 April 2010	Registered office address changed from 8 Wimpole Street London W1G 9SP on 16 April 2010 (1 page)
29 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Director's details changed for Peter Cleveley Dineley on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Peter Cleveley Dineley on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Peter Cleveley Dineley on 1 October 2009 (2 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 December 2008	Return made up to 21/11/08; full list of members (3 pages)
3 December 2008	Return made up to 21/11/08; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 December 2007	Return made up to 21/11/07; full list of members (2 pages)
27 December 2007	Return made up to 21/11/07; full list of members (2 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
23 November 2006	Return made up to 21/11/06; full list of members (2 pages)
23 November 2006	Return made up to 21/11/06; full list of members (2 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 December 2005	Return made up to 21/11/05; full list of members (2 pages)
7 December 2005	Return made up to 21/11/05; full list of members (2 pages)
6 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 December 2004	Return made up to 21/11/04; full list of members (2 pages)
17 December 2004	Return made up to 21/11/04; full list of members (2 pages)
10 December 2004	New secretary appointed (1 page)
10 December 2004	New secretary appointed (1 page)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 April 2004	Registered office changed on 29/04/04 from: 66 wigmore street london W1U 2HQ (1 page)
29 April 2004	Location of register of members (1 page)
29 April 2004	Location of register of members (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 66 wigmore street london W1U 2HQ (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
3 December 2003	Return made up to 21/11/03; full list of members (6 pages)
3 December 2003	Return made up to 21/11/03; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 December 2002	Location of register of members (1 page)
30 December 2002	Return made up to 21/11/02; full list of members (5 pages)
30 December 2002	Registered office changed on 30/12/02 from: 48PORTLAND place london W1N 4AJ (1 page)
30 December 2002	Secretary's particulars changed (1 page)
30 December 2002	Secretary's particulars changed (1 page)
30 December 2002	Registered office changed on 30/12/02 from: 48PORTLAND place london W1N 4AJ (1 page)
30 December 2002	Return made up to 21/11/02; full list of members (5 pages)
30 December 2002	Location of register of members (1 page)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 November 2001	Return made up to 21/11/01; full list of members (5 pages)
29 November 2001	Return made up to 21/11/01; full list of members (5 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 January 2001	Return made up to 21/11/00; full list of members (5 pages)
29 January 2001	Return made up to 21/11/00; full list of members (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 February 2000	Return made up to 21/11/99; full list of members (7 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Return made up to 21/11/99; full list of members (7 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director resigned (1 page)
22 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned;director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Secretary resigned;director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
27 January 1999	Return made up to 21/11/98; full list of members (7 pages)
27 January 1999	Return made up to 21/11/98; full list of members (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 December 1997	Return made up to 21/11/97; full list of members (7 pages)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Return made up to 21/11/97; full list of members (7 pages)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Director's particulars changed (1 page)
27 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 November 1996	Return made up to 21/11/96; full list of members (7 pages)
26 November 1996	Return made up to 21/11/96; full list of members (7 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
19 February 1996	Return made up to 21/11/95; full list of members (7 pages)
19 February 1996	Return made up to 21/11/95; full list of members (7 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
30 May 1995	Registered office changed on 30/05/95 from: winchester house 6TH floor 259-269 old marylebone road london NW1 5RA (1 page)
30 May 1995	Registered office changed on 30/05/95 from: winchester house 6TH floor 259-269 old marylebone road london NW1 5RA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
17 August 1988	Particulars of mortgage/charge (3 pages)
17 August 1988	Particulars of mortgage/charge (3 pages)
4 August 1986	Return made up to 28/07/86; full list of members (4 pages)
4 August 1986	Return made up to 28/07/86; full list of members (4 pages)
27 March 1984	Accounts made up to 31 December 1982 (10 pages)
27 March 1984	Accounts made up to 31 December 1982 (10 pages)
24 January 1983	Accounts made up to 31 December 1981 (7 pages)
24 January 1983	Accounts made up to 31 December 1981 (7 pages)
11 December 1937	Certificate of incorporation (1 page)
11 December 1937	Certificate of incorporation (1 page)

Bapty & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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