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Baker McVeigh And Clements Limited
Baker McVeigh And Clements Limited is an active company incorporated on 4 July 2006 with the registered office located in Newmarket, Suffolk. Baker McVeigh And Clements Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05865842
Private limited company
Age
19 years
Incorporated
4 July 2006
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
3 June 2025
(3 months ago)
Next confirmation dated
3 June 2026
Due by
17 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Baker McVeigh And Clements Limited
Contact
Address
Hill House
2 Falmouth Avenue
Newmarket
Suffolk
CB8 0NB
England
Address changed on
4 Nov 2024
(10 months ago)
Previous address was
C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England
Companies in CB8 0NB
Telephone
01638 667602
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Antony John Piers Clements
Director • Secretary • Veterinary Specialist • British • Lives in England • Born in Oct 1975
John McVeigh
Director • Veterinary Specialist • British • Lives in South Africa • Born in Oct 1959
Fernando Perez De Villar De Maria
Director • Veterinary Surgeon • Spanish • Lives in UK • Born in Apr 1971
Duncan Bruce Moir
Director • Veterinary Surgeon • British • Lives in England • Born in Jun 1980
Altano UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baker McVeigh And Abbott Limited
Duncan Bruce Moir and Fernando Perez De Villar De Maria are mutual people.
Active
Shongweni Ltd
Antony John Piers Clements is a mutual person.
Active
Baker & McVeigh Lambourn Limited
Duncan Bruce Moir is a mutual person.
Active
Baker McVeigh Bahrain Ltd
Duncan Bruce Moir is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period
28 Feb
⟶
28 Feb 2023
Traded for
12 months
Cash in Bank
£710.04K
Increased by £604.16K (+571%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 5 (+17%)
Total Assets
£3.3M
Decreased by £422.78K (-11%)
Total Liabilities
-£1.08M
Increased by £20.86K (+2%)
Net Assets
£2.21M
Decreased by £443.63K (-17%)
Debt Ratio (%)
33%
Increased by 4.3% (+15%)
See 10 Year Full Financials
Latest Activity
Mr Duncan Bruce Moir Details Changed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Altano Uk Limited (PSC) Details Changed
4 Months Ago on 7 May 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
New Charge Registered
9 Months Ago on 25 Nov 2024
Accounting Period Shortened
10 Months Ago on 6 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Antony John Piers Clements Resigned
10 Months Ago on 24 Oct 2024
Altano Uk Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
John Mcveigh (PSC) Resigned
10 Months Ago on 24 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Duncan Bruce Moir on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 23 Jun 2025
Change of details for Altano Uk Limited as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Registration of charge 058658420007, created on 28 March 2025
Submitted on 31 Mar 2025
Registration of charge 058658420006, created on 25 November 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Statement of company's objects
Submitted on 11 Nov 2024
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Repayment History
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