Company Profile
live
SmallBaker & Mcveigh Lambourn Limited
10011777•Private Limited With Share Capital
Upshire Farm Greenways, Lambourn, Hungerford, RG177LE
Get Full Access
Incorporated
18/02/2016
Company Age
10 years
Directors
3
Employees
12
SIC Code
75000
Risk
very low risk
Company Overview
Registration, classification & business activity
Baker & Mcveigh Lambourn Limited (10011777) is a private limited with share capital incorporated on 18/02/2016 (10 years old) and registered in hungerford, RG177LE. The company operates under SIC code 75000 - veterinary activities.
Baker & mcveigh lambourn limited is a company based out of 1st floor, stanmore house, middlesex, united kingdom.
Private Limited With Share Capital
SIC: 75000
Small
Incorporated 18/02/2016
RG177LE
12 employees
Financial Overview
Total Assets
£1.25M
Liabilities
£204.4K
Net Assets
£1.05M
Est. Turnover
£2.69M
AI Estimated
Unreported
Cash
£288.1K
Key Metrics
12
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Resolution
Category:Resolution
Date:15-11-2024
Memorandum Articles
Category:Incorporation
Date:15-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2024
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
Termination Director Company With Name Termination Date
Category:Officers
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
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
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 Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:28-10-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Incorporation Company
Category:Incorporation
Date:18-02-2016
Import / Export
Imports
12 Months3
60 Months14
Exports
12 Months0
60 Months0
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
Upshire Farm, Greenways, Lambourn, Hungerford, RG177LERegistered
Related Companies
10