PB

PATONS & BALDWINS,LIMITED

Active

Company number 00166534

London, England · Incorporated 16 April 1920

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

Last updated on 14 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
106 years
Company type
Private limited
Accounts
Up to date

Company overview

PATONS & BALDWINS, LIMITED (company number 00166534) is an active private limited company incorporated on 16 April 1920. It is registered at 4th Floor, 14 Aldermanbury Square, London EC2V 7HS.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant. It has no charges, has never been liquidated, and has no insolvency history.

The principal activity is classified under SIC code 74990 (non-trading company). The last confirmation statement was made up to 1 July 2025.

The company is wholly owned by I.P. Clarke & Company Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Arif Kermalli (appointed 2019), Andrew Peter Oaten (appointed 2022) and Jeffrey Stuart Bertram Soal (appointed 2022). A corporate secretary, Coats Patons Limited, is also in place.

In 2024 the company adopted new articles of association and filed a statement of its objects. The registered office address was updated in September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
I.P. Clarke & Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Dormant
Accounts
24 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
30 January 2025 View
Accounts With Accounts Type Dormant
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Resolution
Resolution
3 April 2024 View
Memorandum Articles
Incorporation
3 April 2024 View
Statement Of Companys Objects
Change Of Constitution
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Dormant
Accounts
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Dormant
Accounts
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Dormant
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Dormant
Accounts
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Change Corporate Director Company With Change Date
Officers
19 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2019 View
Accounts With Accounts Type Dormant
Accounts
6 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Dormant
Accounts
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Dormant
Accounts
12 June 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Dormant
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
1 February 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Change Corporate Director Company With Change Date
Officers
11 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Change Corporate Director Company With Change Date
Officers
13 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 July 2010 View
Change Corporate Director Company With Change Date
Officers
12 July 2010 View
Change Corporate Director Company With Change Date
Officers
12 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Corporate Director Company With Change Date
Officers
12 July 2010 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Dormant
Accounts
18 September 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
10 September 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Dormant
Accounts
12 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Mortgage
13 June 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Legacy
Officers
23 April 2004 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Annual Return
22 July 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
11 September 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2001 View
Legacy
Annual Return
1 August 2001 View
Legacy
Address
13 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Resolution
Resolution
8 November 2000 View
Legacy
Annual Return
31 July 2000 View
Accounts With Accounts Type Full
Accounts
30 June 2000 View
Accounts With Accounts Type Full
Accounts
1 March 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
7 October 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
24 September 1998 View
Resolution
Resolution
25 August 1998 View
Resolution
Resolution
25 August 1998 View
Resolution
Resolution
25 August 1998 View
Legacy
Annual Return
6 August 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Address
22 May 1998 View
Legacy
Officers
11 March 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1997 View
Legacy
Annual Return
16 September 1997 View
Legacy
Annual Return
6 August 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
29 July 1996 View
Accounts With Accounts Type Full
Accounts
9 May 1996 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Annual Return
26 July 1995 View
Accounts With Accounts Type Full
Accounts
17 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 June 1994 View
Accounts With Accounts Type Full
Accounts
30 June 1994 View
Legacy
Officers
3 March 1994 View
Accounts With Accounts Type Full
Accounts
12 September 1993 View
Legacy
Officers
5 August 1993 View
Legacy
Officers
5 August 1993 View
Legacy
Annual Return
3 August 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
10 June 1993 View
Accounts With Accounts Type Full
Accounts
22 October 1992 View
Legacy
Annual Return
25 August 1992 View
Legacy
Officers
25 August 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Annual Return
7 January 1992 View
Accounts With Accounts Type Full
Accounts
7 January 1992 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Annual Return
29 November 1990 View
Accounts With Accounts Type Full
Accounts
29 November 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
1 October 1990 View
Legacy
Officers
1 October 1990 View
Legacy
Officers
17 September 1990 View
Legacy
Officers
23 February 1990 View
Legacy
Annual Return
27 October 1989 View
Legacy
Officers
4 September 1989 View
Legacy
Officers
16 June 1989 View
Accounts With Accounts Type Full
Accounts
15 May 1989 View
Legacy
Annual Return
29 November 1988 View
Accounts With Accounts Type Full
Accounts
29 November 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Annual Return
6 January 1988 View
Accounts With Accounts Type Full
Accounts
6 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 October 1986 View
Accounts With Accounts Type Full
Accounts
6 October 1986 View
Legacy
Annual Return
5 July 1986 View
Accounts With Made Up Date
Accounts
10 May 1985 View
Legacy
Annual Return
25 April 1984 View
Legacy
Annual Return
31 March 1983 View
Accounts With Made Up Date
Accounts
31 March 1983 View
Legacy
Mortgage
28 October 1982 View
Legacy
Annual Return
21 May 1982 View
Accounts With Made Up Date
Accounts
21 May 1982 View
Accounts With Made Up Date
Accounts
29 May 1981 View
Legacy
Annual Return
29 May 1980 View
Legacy
Annual Return
20 May 1980 View
Legacy
Address
16 October 1972 View
Legacy
Address
17 June 1948 View
Incorporation Company
Incorporation
16 April 1920 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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