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BAKER PEARCE LIMITED

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

This company is commonly known as Baker Pearce Limited. The company was founded 32 years ago and was given the registration number 02719241. The firm's registered office is in BICESTER. You can find them at 27 Sheep Street, , Bicester, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BAKER PEARCE LIMITED
Company Number:02719241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1992
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:27 Sheep Street, Bicester, England, OX26 6JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenway House, Sugarswell Business Park, Shenington, Banbury, England, OX15 6HW

Director30 September 2013Active
Towers End, 35 Towers Road, Pinner, HA5 4SH

Secretary23 December 2010Active
Breydon, Troutstream Way, Loudwater, WD3 4LA

Secretary01 June 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 June 1992Active
Towers End, 35 Towers Road, Pinner, HA5 4SH

Director01 June 1992Active
Towers End, 35 Towers Road, Pinner, HA5 4SH

Director01 July 1992Active
11, The Glade, Gerrards Cross, United Kingdom, SL9 7HZ

Director01 October 2002Active
39 The Drive, North Harrow, HA2 7EJ

Director01 July 1992Active
1 Merry Hill Mount, Bushey, WD2 1DJ

Director09 June 1993Active
27, Woodside Avenue, Chesham Bois, Amersham, United Kingdom, HP6 6BQ

Director01 October 2002Active
Breydon, Troutstream Way, Loudwater, WD3 4LA

Director01 June 1992Active

People with Significant Control

Kaleidoscope Ventures Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Milton Place, Bicester, England, OX26 6QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Alexander And Co Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Sheep Street, Bicester, England, OX26 6JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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