44 Baker Street Limited

Company Registration Number: 06197196

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
44 Baker Street Limited is a Private Company Limited by Shares first registered on 2 April 2007. Its current registered address is in Berkshire.

Registered Address

1 CARNEGIE ROAD
NEWBURY
BERKSHIRE
RG14 5DJ

There are 132 companies currently registered at this postcode, including this one.

All companies at RG14 5DJ

Registration Data

Company Number

06197196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£1,124
Current Assets £7,809£6,909£6,001£3,350£2,095£1,429£1,053£208
of which Cash £7,805£6,905£5,997£3,346£2,091£1,425£1,049£204
Total Assets £7,809£6,909£6,001£3,350£2,095£1,429£1,053£1,332
Current Liabilities £523£505£480£468£470£444£927£770
Net Current Assets £7,286£6,404£5,521£2,882£1,625£985£126£-562
Total Net Worth £7,286£6,404£5,521£2,882£1,625£985£126£562

Previous Names

No previous names

Company Officers

  • PROWSE, Julia Margaret

    Secretary

    Appointed on 27 February 2009

     

    Nationality: British

    Occupation: Production Manager

    36 Dunnock Close
    Rowlands Castle
    Hampshire
    PO9 6HQ
    England

  • MAPLE, Clive Hugh

    Director

    Appointed on 27 February 2009

     

    Nationality: British

    Occupation: Waste Industry

    Month of birth: August 1972

    19 Verica Gardens
    Pamber Heath
    Tadley
    RG26 3EU

  • PROWSE, Julia Margaret

    Director

    Appointed on 27 February 2009

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: April 1969

    36 Dunnock Close
    Rowlands Castle
    Hampshire
    PO9 6HQ
    England

  • SCHENK, Michael Peter, Dr

    Director

    Appointed on 8 January 2016

     

    Nationality: German

    Occupation: Post Doctoral Research Assistant

    Month of birth: December 1980

    Flat 2
    44 Baker Street
    Reading
    Berkshire
    RG1 7XY
    England

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 2 April 2007

    Resigned on 2 April 2007

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • MAPLE, Clive Hugh

    Secretary

    Appointed on 27 February 2009

    Resigned on 27 February 2010

    Nationality: British

    Occupation: Waste Industry

    19 Verica Gardens
    Pamber Heath
    Tadley
    RG26 3EU

  • MAPLE, Clive Hugh

    Secretary

    Appointed on 2 April 2007

    Resigned on 27 February 2009

    Nationality: British

    19 Verica Gardens
    Pamber Heath
    Tadley
    RG26 3EU

  • FOSTER, Lyndsay Anne

    Director

    Appointed on 27 February 2009

    Resigned on 8 January 2016

    Nationality: British

    Occupation: Sales Exec

    Month of birth: August 1976

    Apartment 8 Milestone View Court
    Lowfield Road, Caversham
    Reading
    Berkshire
    RG4 6ND

  • MAPLE, Pandora Elizabeth

    Director

    Appointed on 2 April 2007

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    19 Verica Gardens
    Pamber Heath
    Tadley
    Hampshire
    RG26 3EU

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 2 April 2007

    Resigned on 2 April 2007

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T59VD. Transaction: MzE3NDAzMDU4MmFkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5MCE8T4. Transaction: MzE2NTU3MjQ0MmFkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55ENHKO. Transaction: MzE0Njg3NTMxOGFkaXF6a2N4.

  4. 12 April 2016 Director's details changed for Mr Michael Peter Schenk on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X54R1SKH. Transaction: MzE0NjE5NDY2N2FkaXF6a2N4.

  5. 18 February 2016 Appointment of Mr Michael Peter Schenk as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP01. Barcode: X5117QP4. Transaction: MzE0MjE5NDk0MWFkaXF6a2N4.

  6. 18 February 2016 Termination of appointment of Lyndsay Anne Foster as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X5117Q27. Transaction: MzE0MjE5NDYwNGFkaXF6a2N4.

  7. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YI4AMJ. Transaction: MzEzOTc0NzQ1N2FkaXF6a2N4.

  8. 5 January 2016 Director's details changed for Julia Margare Spence on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: CH01. Barcode: X4XZAHO2. Transaction: MzEzODk1MzQ5NWFkaXF6a2N4.

  9. 5 January 2016 Secretary's details changed for Julia Margare Spence on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: CH03. Barcode: X4XZAH54. Transaction: MzEzODk1MzMzOWFkaXF6a2N4.

  10. 28 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X466FNSQ. Transaction: MzEyMjAzMDA1MmFkaXF6a2N4.

  11. 21 April 2015 Director's details changed for Julia Margare Spence on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH01. Barcode: X45QPVXS. Transaction: MzEyMTUxNDk2MGFkaXF6a2N4.

  12. 21 April 2015 Secretary's details changed for Julia Margare Spence on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH03. Barcode: X45QPVFM. Transaction: MzEyMTUxNDg2NGFkaXF6a2N4.

  13. 6 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY3Z02. Transaction: MzExNjMwOTU5MmFkaXF6a2N4.

  14. 23 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36EQ3E2. Transaction: MzA5ODY0NTM5MGFkaXF6a2N4.

  15. 28 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2FAF8KO. Transaction: MzA4Mzk2MDEwNGFkaXF6a2N4.

  16. 22 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYIBK. Transaction: MzA3NjYzMTMwMGFkaXF6a2N4.

  17. 22 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1M4WVC8. Transaction: MzA2Nzk5ODIyMGFkaXF6a2N4.

  18. 30 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2CE1. Transaction: MzA1NjcwMDE1OGFkaXF6a2N4.

  19. 17 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10I8TY2. Transaction: MzA1MDg1NDY5NWFkaXF6a2N4.

  20. 21 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XEVD4THX. Transaction: MzAzNjAxMjM0MWFkaXF6a2N4.

  21. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKJ65QXB. Transaction: MzAzMDgxMjM2NmFkaXF6a2N4.

  22. 21 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XKLA8JCF. Transaction: MzAxMzk4MzI2NWFkaXF6a2N4.

  23. 21 April 2010 Secretary's details changed for Julia Margare Spence on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XKLA6JCD. Transaction: MzAxMzk3Mjg0MWFkaXF6a2N4.

  24. 21 April 2010 Director's details changed for Julia Margare Spence on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XKLA7JCE. Transaction: MzAxMzk3Mjg0M2FkaXF6a2N4.

  25. 21 April 2010 Termination of appointment of Clive Maple as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKLA5JCC. Transaction: MzAxMzk3Mjg0MGFkaXF6a2N4.

  26. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACM1FH16. Transaction: MzAwODQ0NjUxMGFkaXF6a2N4.

  27. 14 December 2009 Director's details changed for Julia Margare Spence on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: PTGT6FQ2. Transaction: MzAwNDkxODE3MmFkaXF6a2N4.

  28. 17 June 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLL9TAS7. Transaction: MjAzNTI3MTE3N2FkaXF6a2N4.

  29. 17 April 2009 Director and secretary appointed clive hugh maple [View PDF]

    Category: Officers. Type: 288a. Barcode: A43J091A. Transaction: MjAzMDgxNjQyOGFkaXF6a2N4.

  30. 6 April 2009 Director and secretary's change of particulars / julia spence / 12/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8WUW8O0. Transaction: MjAyOTk4MDc0NGFkaXF6a2N4.

  31. 6 April 2009 Director appointed lyndsay anne foster [View PDF]

    Category: Officers. Type: 288a. Barcode: A8WUY8O2. Transaction: MjAyOTk3ODUwMGFkaXF6a2N4.

  32. 6 April 2009 Director and secretary appointed julia margare spence [View PDF]

    Category: Officers. Type: 288a. Barcode: A8WUZ8O3. Transaction: MjAyOTk3ODIzMGFkaXF6a2N4.

  33. 6 April 2009 Appointment terminated director pandora maple [View PDF]

    Category: Officers. Type: 288b. Barcode: A8WV08O5. Transaction: MjAyOTk3ODA2NGFkaXF6a2N4.

  34. 6 April 2009 Appointment terminated secretary clive maple [View PDF]

    Category: Officers. Type: 288b. Barcode: A8WV18O6. Transaction: MjAyOTk3Nzk2OGFkaXF6a2N4.

  35. 4 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A3HCB6YL. Transaction: MjAyNDk5NTcwM2FkaXF6a2N4.

  36. 15 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU19EYW9. Transaction: MjAwMzMxNzkzOWFkaXF6a2N4.

  37. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIyMjQzOGFkaXF6a2N4.

  38. 16 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgyMzMzMWFkaXF6a2N4.

  39. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE2MzY1NGFkaXF6a2N4.

  40. 16 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk3NzU3NGFkaXF6a2N4.

  41. 16 April 2007 Registered office changed on 16/04/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODU1NDM1NmFkaXF6a2N4.

  42. 2 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODgzNzgzN2FkaXF6a2N4.

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