Register entry · No. 02875397
BAPTIE & COMPANY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £659,772.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 26 Nov 1993 (32 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4 GROTES PLACE, LONDON, ENGLAND, SE3 0QH
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 May 2027
- Last made up to
- 1 May 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- BAPTIE & COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £3,505 | £659,772 | 2 |
| 31 Dec 2024 | not published | not published | — | £657,115 | 2 |
| 31 Dec 2023 | not published | not published | £10,505 | £653,860 | 1 |
| 31 Dec 2022 | not published | not published | £18,117 | £654,402 | 1 |
| 31 Dec 2021 | not published | not published | £3,139 | £657,482 | 1 |
| 31 Dec 2020 | not published | not published | £3,538 | £656,538 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Roderick Graham Baptie Designer | Director | 26 Nov 1993 | — | March 1957 | British · Scotland |
| Jeanne Smith Secretary | Director | 24 Feb 2009 | — | May 1962 | American · United States |
| Ralph Grazebrook Trafford Hulbert Accountant | Director | 24 Feb 2009 | — | April 1940 | British · United Kingdom |
| Martin John Foley Director | Director | 19 Feb 2014 | — | March 1947 | British · England |
| Ralph Grazebrook Trafford Hulbert | Secretary | 5 Dec 2013 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Roderick Graham Baptie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1957 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BAPTIE & COMPANY LIMITED still trading?
The register shows BAPTIE & COMPANY LIMITED as active.
What does BAPTIE & COMPANY LIMITED do?
It files these industry codes 82302 (Activities of conference organisers); 82990 (Other business support service activities n.e.c.).
When was BAPTIE & COMPANY LIMITED set up?
It was incorporated on 26 November 1993.
When are BAPTIE & COMPANY LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BAPTIE & COMPANY LIMITED's next confirmation statement due?
By 15 May 2027.
Who runs BAPTIE & COMPANY LIMITED?
BAPTIE & COMPANY LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House