BAKER STONE SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Baker Stone Systems Limited. The company was founded 14 years ago and was given the registration number 07320489. The firm's registered office is in SHEFFIELD. You can find them at 11 Venture One Business Park, Long Acre Close, Sheffield, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BAKER STONE SYSTEMS LIMITED |
|---|
| Company Number | : | 07320489 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 July 2010 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 11 Venture One Business Park, Long Acre Close, Sheffield, S20 3FR |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 11, Venture One Business Park, Long Acre Close, Sheffield, S20 3FR | Director | 17 August 2010 | Active |
| 11, Venture One Business Park, Long Acre Close, Sheffield, S20 3FR | Director | 01 January 2013 | Active |
| The Coach House, St Peter Street, Marlow, SL7 1NQ | Director | 20 July 2010 | Active |
People with Significant Control
| Andrew Baker |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1955 |
|---|
| Nationality | : | British |
|---|
| Address | : | 11, Venture One Business Park, Sheffield, S20 3FR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| George Thomas Stone |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1988 |
|---|
| Nationality | : | British |
|---|
| Address | : | 11, Venture One Business Park, Sheffield, S20 3FR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)