BAKER & MCVEIGH LAMBOURN LIMITED
BAKER & MCVEIGH LAMBOURN LIMITED is an active private limited company, incorporated on 18 February 2016. The nature of the business is Veterinary activities. The company's registered office is on Theobald Street, Borehamwood. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BAKER & MCVEIGH LAMBOURN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10011777 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O COWEN SUITE KINETIC CENTRE |
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Address Line 2 | THEOBALD STREET |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | WD6 4PJ |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/03/2025 |
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Last Made Up Date | 17/02/2024 |
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Return
Next Due Date | 18/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
75000 - Veterinary activities
Company Name History
From incorporation onwards:
BAKER & MCVEIGH LAMBOURN LIMITED
Directors
(The company's officers)
MR IAN CHARLES BEAMISH
(~41 year old British national)
C/O COWEN SUITE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
- Current Director
- Gives occupation as VETERINARY SURGEON
- Usually resident in ENGLAND
Appointed on 04/09/2018
MR ANTONY JOHN PIERS CLEMENTS
(~48 year old British national)
C/O COWEN SUITE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
- Current Director
- Gives occupation as VETERINARY SURGEON
- Usually resident in ENGLAND
Appointed on 18/02/2016
MR JOHN MCVEIGH
(~64 year old British national)
C/O COWEN SUITE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
- Current Director
- Gives occupation as VETERINARY SURGEON
- Usually resident in SOUTH AFRICA
Appointed on 18/02/2016
MR DUNCAN BRUCE MOIR
(~43 year old British national)
C/O COWEN SUITE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
- Current Director
- Gives occupation as VETERINARY SURGEON
- Usually resident in ENGLAND
Appointed on 18/02/2016
MR FERNANDO PEREZ DE VILLAR DE MARIA
(~53 year old Spanish national)
C/O COWEN SUITE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
- Current Director
- Gives occupation as VETERINARY SURGEON
- Usually resident in UNITED KINGDOM
Appointed on 18/02/2016
Shareholders
(Persons of Significant Control)
Mr Ian Charles Beamish
(~41 year old British national)
C/O Cowen Suite, Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/09/2018
Connections
(Shared officers)
- MR ANTONY JOHN PIERS CLEMENTS
- MR ANTONY JOHN PIERS CLEMENTS
- MR JOHN MCVEIGH
- MR DUNCAN BRUCE MOIR
- MR ANTONY JOHN PIERS CLEMENTS
- MR ANTONY JOHN PIERS CLEMENTS
- MR ANTONY JOHN PIERS CLEMENTS
- DR JOHN MCVEIGH
- MR DUNCAN BRUCE MOIR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BAKER & MCVEIGH LAMBOURN LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 4PJ.
Map of BAKER & MCVEIGH LAMBOURN LIMITED at local scale
Map of BAKER & MCVEIGH LAMBOURN LIMITED at district scale
More Companies in WD6 4PJ
Other companies with registered offices in WD6 4PJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)