This company is commonly known as Stephen Baker Financial Consultants Limited. The company was founded 18 years ago and was given the registration number 05667226. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at Ellesmere House, 1 Bowling Alley, Oving, Buckinghamshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | STEPHEN BAKER FINANCIAL CONSULTANTS LIMITED |
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Company Number | : | 05667226 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 January 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ellesmere House, 1 Bowling Alley, Oving, Buckinghamshire, HP22 4HD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Inglewood Close, Bognor Regis, England, PO21 4LA | Secretary | 04 August 2022 | Active |
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 03 August 2022 | Active |
Ellesmere House, 1 Bowling Alley, Oving, HP22 4HD | Secretary | 05 January 2006 | Active |
19, Kathleen Road, London, England, SW11 2JR | Corporate Nominee Secretary | 05 January 2006 | Active |
Ellesmere House, 1 Bowling Alley, Oving, HP22 4HD | Director | 05 January 2006 | Active |
Ellesmere House, 1 Bowling Alley, Oving, HP22 4HD | Director | 05 January 2006 | Active |
Futura Financial Services Group Ltd | ||
Notified on | : | 03 August 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
Nature of control | : |
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Mr Stephen Baker | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | November 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Chatsworth House, 39 Chatsworth Road, Worthing, England, BN11 1LY |
Nature of control | : |
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Mrs Theresa Katherine Baker | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | September 1958 |
Nationality | : | British |
Address | : | Ellesmere House, 1 Bowling Alley, Buckinghamshire, HP22 4HD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-08 | Resolution | Resolution. | Download |
2023-11-08 | Incorporation | Memorandum articles. | Download |
2023-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-04 | Officers | Termination director company with name termination date. | Download |
2023-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-05 | Change of name | Certificate change of name company. | Download |
2022-08-05 | Accounts | Change account reference date company current shortened. | Download |
2022-08-05 | Address | Change registered office address company with date old address new address. | Download |
2022-08-04 | Officers | Appoint person secretary company with name date. | Download |
2022-08-04 | Officers | Termination director company with name termination date. | Download |
2022-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-04 | Officers | Termination secretary company with name termination date. | Download |
2022-08-04 | Officers | Appoint person director company with name date. | Download |
2022-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-13 | Incorporation | Memorandum articles. | Download |
2021-10-13 | Resolution | Resolution. | Download |
2021-10-13 | Change of constitution | Statement of companys objects. | Download |
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