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BAKER & HASEMAN (COST ENGINEERING) LIMITED

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

This company is commonly known as Baker & Haseman (cost Engineering) Limited. The company was founded 39 years ago and was given the registration number 01854839. The firm's registered office is in TENTERDEN. You can find them at 8 Kiln Field, , Tenterden, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:BAKER & HASEMAN (COST ENGINEERING) LIMITED
Company Number:01854839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1984
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:8 Kiln Field, Tenterden, England, TN30 7BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carnousie House, Carnousie, Forglen, Tyrriff, AB53 4LB

Secretary30 May 1993Active
8, Monearn Gardens, Milltimber, Scotland, AB13 0EA

Director05 October 2020Active
36 Balgores Lane, Gidea Park, Romford, RM2 5JT

Secretary-Active
Carnousie House, Carnousie, Forglen, Tyrriff, AB53 4LB

Director-Active

People with Significant Control

Mr Clive Johnson Baker
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:8, Kiln Field, Tenterden, England, TN30 7BY
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2021-07-20Gazette

Gazette notice compulsory.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-10-05Officers

Appoint person director company with name date.

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2020-10-05Officers

Termination director company with name termination date.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-01-03Address

Change registered office address company with date old address new address.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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2012-04-30Annual return

Annual return company with made up date full list shareholders.

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2011-12-28Accounts

Accounts with accounts type total exemption small.

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2011-06-09Annual return

Annual return company with made up date full list shareholders.

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