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THE BAIKIE-WOOD CONSULTANCY LIMITED

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

This company is commonly known as The Baikie-wood Consultancy Limited. The company was founded 19 years ago and was given the registration number 05203599. The firm's registered office is in AMPTHILL. You can find them at First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE BAIKIE-WOOD CONSULTANCY LIMITED
Company Number:05203599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England, MK45 2NW

Secretary11 August 2004Active
Primrose House, 73 Church Street, Lidlington, England, MK43 0RJ

Director05 November 2013Active
3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England, MK45 2NW

Director11 August 2004Active
Primrose House, 73 Church Street, Lidlington, Bedford, MK43 0RJ

Director11 August 2004Active

People with Significant Control

Mr John Robert Smythe
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:Primrose House, 73 Church Street, Lidlington, England, MK43 0RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Miranda Margaret Smythe
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Primrose House, 73 Church Street, Lidlington, England, MK43 0RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Officers

Change person secretary company with change date.

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2023-11-20Address

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

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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2013-11-11Officers

Appoint person director company with name.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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