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Baker & McVeigh Lambourn Limited

Baker & McVeigh Lambourn Limited is an active company incorporated on 18 February 2016 with the registered office located in Hungerford, Berkshire. Baker & McVeigh Lambourn Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10011777
Private limited company
Age
9 years
Incorporated 18 February 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (10 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Upshire Farm Greenways
Lambourn
Hungerford
RG17 7LE
England
Address changed on 4 Nov 2024 (1 year 1 month ago)
Previous address was C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England
Telephone
01488 491899
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Veterinary Surgeon • Spanish • Lives in UK • Born in Apr 1971
Director • Veterinary Surgeon • British • Lives in England • Born in Aug 1982
Altano UK Limited
PSC
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Mutual Companies
Beva Limited
Ian Charles Beamish is a mutual person.
Active
Hoyos Largos Ltd
Fernando Perez De Villar De Maria is a mutual person.
Active
Longholes Equine Therapy Centre Ltd
Fernando Perez De Villar De Maria is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£288.12K
Increased by £150.68K (+110%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.25M
Increased by £212.02K (+20%)
Total Liabilities
-£204.35K
Increased by £7.36K (+4%)
Net Assets
£1.05M
Increased by £204.66K (+24%)
Debt Ratio (%)
16%
Decreased by 2.62% (-14%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Altano Uk Limited (PSC) Details Changed
8 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 17 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 4 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Nov 2024
Altano Uk Limited (PSC) Appointed
1 Year 2 Months Ago on 24 Oct 2024
Ian Charles Beamish (PSC) Resigned
1 Year 2 Months Ago on 24 Oct 2024
Antony John Piers Clements Resigned
1 Year 2 Months Ago on 24 Oct 2024
Duncan Bruce Moir Resigned
1 Year 2 Months Ago on 24 Oct 2024
John Mcveigh Resigned
1 Year 2 Months Ago on 24 Oct 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Change of details for Altano Uk Limited as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Termination of appointment of John Mcveigh as a director on 24 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Duncan Bruce Moir as a director on 24 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Antony John Piers Clements as a director on 24 October 2024
Submitted on 4 Nov 2024
Repayment History
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