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BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baker & Company Financial Solutions Limited. The company was founded 21 years ago and was given the registration number 04761644. The firm's registered office is in CHELTENHAM. You can find them at Honeybourne Place, Jessop Avenue, Cheltenham, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED
Company Number:04761644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2003
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jessop House, Jessop Avenue, Cheltenham, England, GL50 3SH

Director01 June 2018Active
Mulberry House, Rixon Gate, Ashton Keynes, SN6 6PH

Secretary15 May 2003Active
Jessop House, Jessop Avenue, Cheltenham, England, GL50 3SH

Secretary01 June 2018Active
8 Manor Close, Shrivenham, Swindon, SN6 8AE

Secretary01 June 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary12 May 2003Active
Mulberry House, Rixon Gate, Ashton Keynes, SN6 6PH

Director15 May 2003Active
8 Manor Close, Shrivenham, SN6 8AE

Director01 June 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director12 May 2003Active

People with Significant Control

Mr Stephen Charles Harper
Notified on:01 June 2018
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Jessop House, Jessop Avenue, Cheltenham, England, GL50 3SH
Nature of control:
  • Significant influence or control
Attivo Group Limited
Notified on:01 June 2018
Status:Active
Country of residence:England
Address:Jessop House, Jessop Avenue, Cheltenham, England, GL50 3SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
John Edward Townsend
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Jessop House, Jessop Avenue, Cheltenham, England, GL50 3SH
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Kim Joan Townsend
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Jessop House, Jessop Avenue, Cheltenham, England, GL50 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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