BAKER STREET SERVICES LIMITED - WICKFORD


Company Profile Company Filings

Overview

BAKER STREET SERVICES LIMITED is a Private Limited Company from WICKFORD and has the status: Dissolved - no longer trading.
BAKER STREET SERVICES LIMITED was incorporated 37 years ago on 07/10/1986 and has the registered number: 02062023. The accounts status is TOTAL EXEMPTION FULL.

BAKER STREET SERVICES LIMITED - WICKFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

SECOND FLOOR DE BURGH HOUSE
WICKFORD
ESSEX
SS12 0FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2022 09/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2005-08-23 CURRENT
MR ALEX TREVOR GRIMSEY Feb 1981 British Director 2020-02-29 CURRENT
ROUNDHOUSE DIRECTORS LIMITED Corporate Director RESIGNED
ROUNDHOUSE SECRETARIES LIMITED Corporate Secretary RESIGNED
MRS LINDA TOOLEY May 1951 British Director 2005-08-23 UNTIL 2010-02-01 RESIGNED
MR GARY JAMES SHILLING May 1989 British Director 2011-10-01 UNTIL 2014-09-17 RESIGNED
MR CHRISTOPHER MAURICE POLAN Dec 1980 British Director 2016-01-01 UNTIL 2020-02-29 RESIGNED
MRS LYNSEY CLAIRE MASON Dec 1984 British Director 2014-09-17 UNTIL 2016-01-01 RESIGNED
MISS STEPHANIE HAWKES Oct 1988 British Director 2010-02-01 UNTIL 2011-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Gaia Castellini Baldissera 2016-04-06 4/1971 Wickford   Essex Ownership of shares 25 to 50 percent
Mr Guido Castellini Baldissera Ramazzotti 2016-04-06 3/1968 Wickford   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COMPEL ENTERPRISES LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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AIDEEN LIMITED POTTERS BAR UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
D&M ENGINEERING CONSULTING LIMITED WICKFORD Dissolved... SMALL 41201 - Construction of commercial buildings
ERRE POINT LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
WATERDAWN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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SOTECO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YARROWTON LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OBANLINE LTD CARDIFF Active TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STILEBAY LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MARVAL INTERNATIONAL LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
451 PROJECT UK LIMITED FRAMLINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BAKER_STREET_SERVICES_LIM - Accounts 2022-05-26 31-12-2021 £7,560 equity
BAKER_STREET_SERVICES_LIM - Accounts 2021-04-09 31-12-2020 £13,535 equity
BAKER_STREET_SERVICES_LIM - Accounts 2020-07-09 31-12-2019 £13,322 equity
BAKER_STREET_SERVICES_LIM - Accounts 2019-06-21 31-12-2018 £13,040 equity
Abbreviated Company Accounts - BAKER STREET SERVICES LIMITED 2014-09-25 31-12-2013 £11,677 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MORMONT SERVICES LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
MORBIO LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MANACA' ESTATE LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONEL LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
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NEW HORIZON TREASURY & TRADE LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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