UKBizDB.co.uk

HOWARD BAKER CONSULTANCY LIMITED

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

This company is commonly known as Howard Baker Consultancy Limited. The company was founded 11 years ago and was given the registration number 08490417. The firm's registered office is in LONDON. You can find them at New Gallery House, 6 Vigo Street, London, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:HOWARD BAKER CONSULTANCY LIMITED
Company Number:08490417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:New Gallery House, 6 Vigo Street, London, W1S 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street, London, England, W1B 5TG

Director30 March 2015Active
Linen Hall, Suite 631, 6th Floor,, 162-168 Regent Street, London, England, W1B 5TG

Director16 April 2013Active

People with Significant Control

Mrs Christine Anne Baker
Notified on:31 December 2019
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Linen Hall, Suite 631, 6th Floor,, 162-168 Regent Street, London, England, W1B 5TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Howard Baker
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Linen Hall, Suite 631, 6th Floor,, 162-168 Regent Street, London, England, W1B 5TG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Accounts

Accounts with accounts type micro entity.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Officers

Change person director company with change date.

Download
2022-01-13Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Address

Change registered office address company with date old address new address.

Download
2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Persons with significant control

Notification of a person with significant control.

Download
2021-01-26Persons with significant control

Change to a person with significant control.

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Officers

Change person director company with change date.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Accounts

Accounts with accounts type total exemption full.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Accounts

Accounts with accounts type total exemption full.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

Download
2017-01-20Accounts

Accounts with accounts type total exemption small.

Download
2016-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-30Accounts

Accounts with accounts type total exemption small.

Download
2015-04-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-31Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.