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BAKER STREET CONSULTANCY LIMITED

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

This company is commonly known as Baker Street Consultancy Limited. The company was founded 17 years ago and was given the registration number 06255580. The firm's registered office is in LEICESTER. You can find them at Agm House 3 Barton Close, Grove Park, Enderby, Leicester, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:BAKER STREET CONSULTANCY LIMITED
Company Number:06255580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Agm House 3 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ

Secretary01 October 2014Active
Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ

Director23 September 2020Active
Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ

Director20 November 2015Active
2 Hamlet Green, Dallington, NN5 7AR

Secretary22 May 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary22 May 2007Active
Agm House, 3 Barton Close Grove Park, Enderby, Leicester, LE19 1SJ

Director20 November 2015Active
2 Hamlet Green, Dallington, NN5 7AR

Director25 September 2007Active
Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, England, LE19 1SJ

Director12 May 2010Active
Woodside, 3 Powys Gardens, Oadby, LE2 2DS

Director22 May 2007Active
8, Berford Close, Broughton Astley, Leicester, LE9 6NP

Director22 May 2007Active
32 Edinburgh Close, Market Harborough, LE16 7QQ

Director25 September 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director22 May 2007Active

People with Significant Control

Brokerbility Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Agm House, 3 Barton Close, Leicester, England, LE19 1SJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type small.

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2023-07-25Accounts

Accounts with accounts type small.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type small.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type small.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-10-09Mortgage

Mortgage satisfy charge full.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Officers

Termination director company with name termination date.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Change account reference date company current extended.

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2020-02-12Accounts

Accounts with accounts type small.

Download
2019-10-03Officers

Termination director company with name termination date.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Accounts

Accounts with accounts type small.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type small.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type small.

Download
2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Document replacement

Second filing of form with form type.

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2015-11-30Officers

Appoint person director company with name date.

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2015-11-20Officers

Appoint person director company with name date.

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2015-09-15Accounts

Accounts with accounts type small.

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