Baker Mcveigh And Clements Limited
Company Profile
live
SmallBaker Mcveigh And Clements Limited
05865842•Private Limited With Share Capital
Hill House 2 Falmouth Avenue, Newmarket, Suffolk, CB80NB
Get Full Access
Incorporated
04/07/2006
Company Age
19 years
Directors
3
Employees
38
SIC Code
75000
Risk
very low risk
Company Overview
Registration, classification & business activity
Baker Mcveigh And Clements Limited (05865842) is a private limited with share capital incorporated on 04/07/2006 (19 years old) and registered in suffolk, CB80NB. The company operates under SIC code 75000 - veterinary activities.
Baker mcveigh and clements limited is a veterinary company based out of 1st floor stanmore house 15/19 church road, stanmore, united kingdom.
Private Limited With Share Capital
SIC: 75000
Small
Incorporated 04/07/2006
CB80NB
38 employees
Financial Overview
Total Assets
£3.60M
Liabilities
£743.5K
Net Assets
£2.86M
Est. Turnover
£4.05M
AI Estimated
Unreported
Cash
£586.2K
Key Metrics
38
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Accounts
Date:11-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Resolution
Category:Resolution
Date:07-04-2025
Memorandum Articles
Category:Incorporation
Date:07-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2024
Memorandum Articles
Category:Incorporation
Date:19-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Memorandum Articles
Category:Incorporation
Date:10-06-2023
Resolution
Category:Resolution
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Legacy
Category:Mortgage
Date:22-03-2013
Resolution
Category:Resolution
Date:21-02-2013
Capital Cancellation Shares
Category:Capital
Date:21-02-2013
Resolution
Category:Resolution
Date:21-02-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-02-2013
Capital Alter Shares Subdivision
Category:Capital
Date:21-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Mortgage
Date:29-09-2009
Legacy
Category:Mortgage
Date:16-09-2009
Legacy
Category:Mortgage
Date:15-09-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Mortgage
Date:24-12-2008
Legacy
Category:Officers
Date:21-12-2008
Legacy
Category:Mortgage
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Accounts
Date:25-09-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Capital
Date:08-08-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Officers
Date:07-08-2006
Import / Export
Imports
12 Months6
60 Months28
Exports
12 Months1
60 Months17
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Cowen Suite, The Kinetic Centre Theobald Street, Borehamwood, Hertfordshire, WD64PJ
Hill House, 2 Falmouth Avenue, Newmarket, CB80NBRegistered
Related Companies
4
Contact
Hill House 2 Falmouth Avenue, Newmarket, Suffolk, CB80NB