Company NameBapty Holdings Limited
DirectorsAnka Viktoria Dineley and Mark Henry Kurslake Dineley
Company StatusActive
Company Number10201292
CategoryPrivate Limited Company
Incorporation Date26 May 2016(7 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Anka Viktoria Dineley
Date of BirthJuly 1944 (Born 79 years ago)
NationalityGerman
StatusCurrent
Appointed26 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8th Floor 167 Fleet Street
London
EC4A 2EA
Director NameMr Mark Henry Kurslake Dineley
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8th Floor 167 Fleet Street
London
EC4A 2EA
Director NamePeter Cleveley Dineley
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 167 Fleet Street
London
EC4A 2EA

Location

Registered Address8th Floor 167 Fleet Street
London
EC4A 2EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return20 May 2023 (11 months ago)
Next Return Due3 June 2024 (1 month, 2 weeks from now)

Filing History

15 July 2020Micro company accounts made up to 31 December 2019 (3 pages)
22 June 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
6 June 2019Confirmation statement made on 25 May 2019 with no updates (3 pages)
3 May 2019Micro company accounts made up to 31 December 2018 (7 pages)
16 January 2019Termination of appointment of Peter Cleveley Dineley as a director on 7 January 2019 (1 page)
26 June 2018Confirmation statement made on 25 May 2018 with updates (4 pages)
30 May 2018Micro company accounts made up to 31 December 2017 (6 pages)
10 January 2018Statement of capital following an allotment of shares on 15 December 2017
  • GBP 3
(3 pages)
8 November 2017Micro company accounts made up to 31 December 2016 (6 pages)
8 November 2017Micro company accounts made up to 31 December 2016 (6 pages)
9 August 2017Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
9 August 2017Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
14 June 2017Confirmation statement made on 25 May 2017 with updates (6 pages)
14 June 2017Confirmation statement made on 25 May 2017 with updates (6 pages)
26 May 2016Incorporation
Statement of capital on 2016-05-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
26 May 2016Incorporation
Statement of capital on 2016-05-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)