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BAKER STREET SERVICES LIMITED

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

This company is commonly known as Baker Street Services Limited. The company was founded 37 years ago and was given the registration number 02062023. The firm's registered office is in WICKFORD. You can find them at Second Floor De Burgh House, Market Road, Wickford, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BAKER STREET SERVICES LIMITED
Company Number:02062023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1986
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Corporate Secretary23 August 2005Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director29 February 2020Active
66 Wigmore Street, London, W1U 2HQ

Corporate Secretary-Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director01 February 2010Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director17 September 2014Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director01 January 2016Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director01 October 2011Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director23 August 2005Active
66 Wigmore Street, London, W1U 2HQ

Corporate Director-Active

People with Significant Control

Ms Gaia Castellini Baldissera
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:Luxembourger
Address:Second Floor De Burgh House, Market Road, Wickford, SS12 0FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guido Castellini Baldissera Ramazzotti
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:Luxembourger
Address:Second Floor De Burgh House, Market Road, Wickford, SS12 0FD
Nature of control:
  • Ownership of shares 25 to 50 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
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-07-04Dissolution

Dissolution application strike off company.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-04-21Officers

Appoint person director company with name date.

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2020-04-21Officers

Termination director company with name termination date.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-12-08Persons with significant control

Notification of a person with significant control.

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2017-12-08Persons with significant control

Notification of a person with significant control.

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2017-12-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-14Gazette

Gazette filings brought up to date.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-10-12Persons with significant control

Notification of a person with significant control statement.

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2017-08-15Gazette

Gazette notice compulsory.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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