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Patons & Baldwins,Limited

00166534

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC2V 7HS
Incorporated 16/04/1920

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

74990
Non-trading company

Officers

Coats Patons Limited

secretary · Since 16/08/2006

BRITISH

Also on 277 other boards

Mr Arif Kermalli

director · Since 27/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 69 other boards

Mr Andrew Peter Oaten

director · Since 31/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 46 other boards

Mr Jeffrey Stuart Bertram Soal

director · Since 31/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 33 other boards

Persons with Significant Control

I.P. Clarke & Company Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 14 Aldermanbury Square, London, EC2V 7HS

Reg: 93416 · Uk (England) Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 20/10/1982Registered 28/10/1982Satisfied 13/06/2006
charge
satisfied

ROYAL EXCHANGE ASSURANCE.

Created 11/11/1950Registered 02/12/1950Satisfied 13/06/2006
charge
satisfied

ROYAL EXCHANGE ASSURANCE.

Created 11/11/1950Registered 02/12/1950Satisfied 13/06/2006
charge
satisfied

ROYAL EXCHANGE ASSURANCE.

Created 11/11/1950Registered 02/12/1950Satisfied 13/06/2006
charge
satisfied

ROYAL EXCHANGE ASSURANCE.

Created 11/11/1950Registered 02/12/1950Satisfied 13/06/2006
charge
satisfied

ROYAL EXCHANGE ASSURANCE.

Created 11/11/1950Registered 02/12/1950Satisfied 13/06/2006
charge
satisfied

ROYAL EXCHANGE ASSURANCE.

Created 11/11/1950Registered 02/12/1950Satisfied 13/06/2006
charge
satisfied

ROYAL EXCHANGE ASSURANCE.

Created 11/11/1950Registered 02/12/1950Satisfied 13/06/2006
charge
satisfied

ROYAL EXCHANGE ASSURANCE.

Created 11/11/1950Registered 02/12/1950Satisfied 13/06/2006
charge
satisfied

ROYAL EXCHANGE ASSURANCE.

Created 11/11/1950Registered 02/12/1950Satisfied 13/06/2006
charge
satisfied

ROYAL EXCHANGE ASSURANCE.

Created 11/11/1950Registered 02/12/1950Satisfied 13/06/2006
charge
satisfied

ROYAL EXCHANGE ASSURANCE.

Created 11/11/1950Registered 02/12/1950Satisfied 13/06/2006