BAPTIE & COMPANY LIMITED

Company summary

Company number: 02875397
Status: ACTIVE
Incorporated / age: 26 November 199332 years
Registered office: 4 Grotes Place, London, SE3 0QH, England
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 17:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Grotes Place, London, SE3 0QH, England
Nature of business
Activities of conference organisers
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HULBERT, Ralph Grazebrook Trafford ACTIVE	Secretary	05 Dec 2013				4, Grotes Place, London, SE3 0QH, England
BAPTIE, Roderick Graham ACTIVE	Director	26 Nov 1993		Scotland	March 1957	The Rieve, Burnbrae, Kinross, KY13 0NN, Scotland
FOLEY, Martin John ACTIVE	Director	19 Feb 2014		England	March 1947	4, Grotes Place, London, SE3 0QH, England
HULBERT, Ralph Grazebrook Trafford ACTIVE	Director	24 Feb 2009		United Kingdom	April 1940	52 Luttrell Avenue, Putney, London, SW15 6PE
SMITH, Jeanne ACTIVE	Director	24 Feb 2009		United States	May 1962	4712 N.Silverlace, Castle Rock, 80109
BAPTIE, Beverlee RESIGNED	Secretary	06 Nov 1996	05 Dec 2013			1 Walton Way, Acton, London, W3 0AN
BAPTIE, Roderick Graham RESIGNED	Secretary	26 Nov 1993	19 Jul 1995			13 Mount Eaton Court, Mount Avenue, Ealing, London, W5 2RF
RAJYAGOR, Usha RESIGNED	Secretary	19 Jul 1995	06 Nov 1996			46 Holmwood Road, Seven Kings, Ilford, Essex, IG3 9XZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Nov 1993	26 Nov 1993			26, Church Street, London, NW8 8EP
BAPTIE, Beverlee RESIGNED	Director	05 Oct 1998	21 Jan 2014	United Kingdom	February 1958	1 Walton Way, Acton, London, W3 0AN
BARNETT, Lisa RESIGNED	Director	24 Feb 2009	10 Dec 2009		July 1968	5, Winter's Road, Thames Ditton, Surrey, KT7 0XW
BERKOWITZ, Kay RESIGNED	Director	26 Nov 1993	19 Jul 1995		October 1965	13 Mount Eaton Court, Mount Avenue, London, W5 2RF
DORE, Phil RESIGNED	Director	16 Dec 2005	30 Jun 2006		May 1949	Flat 3, 64 Gordon Road, London, W5 2AR
DUGDALE, Harry RESIGNED	Director	22 Sep 1998	24 Feb 2009		November 1963	122 St Stephens Avenue, London, W12, W12 8JD
SHAH, Mahesh Kumar RESIGNED	Director	26 Feb 2010	26 Nov 2013	England	April 1956	C/O Baptie & Co, Unit 1 Angel Wharf, 55 Eagle Wharf Road, London, N1 7ER, United Kingdom

HULBERT, Ralph Grazebrook Trafford ACTIVE
Role: Secretary
Appointed on: 05 Dec 2013
Address: 4, Grotes Place, London, SE3 0QH, England

BAPTIE, Roderick Graham ACTIVE
Role: Director
Appointed on: 26 Nov 1993
Country of Residence: Scotland
Date of birth: March 1957
Address: The Rieve, Burnbrae, Kinross, KY13 0NN, Scotland

FOLEY, Martin John ACTIVE
Role: Director
Appointed on: 19 Feb 2014
Country of Residence: England
Date of birth: March 1947
Address: 4, Grotes Place, London, SE3 0QH, England

HULBERT, Ralph Grazebrook Trafford ACTIVE
Role: Director
Appointed on: 24 Feb 2009
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 52 Luttrell Avenue, Putney, London, SW15 6PE

SMITH, Jeanne ACTIVE
Role: Director
Appointed on: 24 Feb 2009
Country of Residence: United States
Date of birth: May 1962
Address: 4712 N.Silverlace, Castle Rock, 80109

BAPTIE, Beverlee RESIGNED
Role: Secretary
Appointed on: 06 Nov 1996
Resigned on: 05 Dec 2013
Address: 1 Walton Way, Acton, London, W3 0AN

BAPTIE, Roderick Graham RESIGNED
Role: Secretary
Appointed on: 26 Nov 1993
Resigned on: 19 Jul 1995
Address: 13 Mount Eaton Court, Mount Avenue, Ealing, London, W5 2RF

RAJYAGOR, Usha RESIGNED
Role: Secretary
Appointed on: 19 Jul 1995
Resigned on: 06 Nov 1996
Address: 46 Holmwood Road, Seven Kings, Ilford, Essex, IG3 9XZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1993
Resigned on: 26 Nov 1993
Address: 26, Church Street, London, NW8 8EP

BAPTIE, Beverlee RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 21 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 1 Walton Way, Acton, London, W3 0AN

BARNETT, Lisa RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 10 Dec 2009
Date of birth: July 1968
Address: 5, Winter's Road, Thames Ditton, Surrey, KT7 0XW

BERKOWITZ, Kay RESIGNED
Role: Director
Appointed on: 26 Nov 1993
Resigned on: 19 Jul 1995
Date of birth: October 1965
Address: 13 Mount Eaton Court, Mount Avenue, London, W5 2RF

DORE, Phil RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 30 Jun 2006
Date of birth: May 1949
Address: Flat 3, 64 Gordon Road, London, W5 2AR

DUGDALE, Harry RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 24 Feb 2009
Date of birth: November 1963
Address: 122 St Stephens Avenue, London, W12, W12 8JD

SHAH, Mahesh Kumar RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 26 Nov 2013
Country of Residence: England
Date of birth: April 1956
Address: C/O Baptie & Co, Unit 1 Angel Wharf, 55 Eagle Wharf Road, London, N1 7ER, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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