This company is commonly known as Baker Oldfield Limited. The company was founded 15 years ago and was given the registration number 06845683. The firm's registered office is in ALDERSHOT. You can find them at Beaumont House, Auchinleck Way, Aldershot, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BAKER OLDFIELD LIMITED |
|---|---|---|
| Company Number | : | 06845683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beaumont House, Auchinleck Way, Aldershot, Hampshire, GU11 1WT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beaumont House, Auchinleck Way, Aldershot, GU11 1WT | Director | 28 September 2018 | Active |
| Beaumont House, Auchinleck Way, Aldershot, England, GU11 1WT | Secretary | 11 August 2011 | Active |
| Beaumont House, Auchinleck Way, Aldershot, GU11 1WT | Director | 21 January 2016 | Active |
| 55, Quarry Street, Guildford, GU1 3UE | Director | 12 March 2009 | Active |
| 7, Queens Road, Farnborough, GU14 6DJ | Director | 11 August 2011 | Active |
| 5 Old Lodge Close, Eashing Lane, Godalming, GU7 2LA | Director | 12 March 2009 | Active |
| Beaumont House, Auchinleck Way, Aldershot, GU11 1WT | Director | 27 April 2009 | Active |
| Beaumont House, Auchinleck Way, Aldershot, England, GU11 1WT | Director | 11 August 2011 | Active |
| Keystone Legal Benefits Limited | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Chart House, 2 Effingham Road, Reigate, England, RH2 7JN |
| Nature of control | : |
|
| Mr Michael John Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1942 |
| Nationality | : | British |
| Address | : | Beaumont House, Auchinleck Way, Aldershot, GU11 1WT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-23 | Accounts | Change account reference date company current shortened. | Download |
| 2018-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-22 | Officers | Appoint person director company with name date. | Download |
| 2018-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-22 | Officers | Termination director company with name termination date. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-24 | Resolution | Resolution. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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