BAKER BURLEY LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

BAKER BURLEY LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
BAKER BURLEY LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BAKER BURLEY LIMITED - PLYMOUTH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD BAKER Oct 1962 British Director 1999-12-03 CURRENT
JULIE SAMANTHA BAKER British Secretary 2003-10-05 CURRENT
BA CORPSEC LIMITED Corporate Nominee Secretary 1999-10-11 UNTIL 1999-12-03 RESIGNED
CURZON CORPORATE SECRETARIES LIMITED Corporate Secretary 2000-08-08 UNTIL 2003-10-05 RESIGNED
DAMIEN BURLEY Apr 1975 British Director 1999-12-03 UNTIL 2012-01-04 RESIGNED
DAMIEN BURLEY British Secretary 1999-12-03 UNTIL 2000-08-08 RESIGNED
BA CORPDIRECT LIMITED Corporate Nominee Director 1999-10-11 UNTIL 1999-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Baker 2019-10-11 10/1962 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William John Baker 2016-04-06 - 2019-10-11 12/1932 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Norma Baker 2016-04-06 - 2019-10-11 7/1933 Plymouth   Devon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKER DEVELOPMENTS (SOUTH WEST) LIMITED DEVON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OCEAN ARCHITECTS LIMITED DEVON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE DURNFORD SOCIETY TRUST LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTENTIUM LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
OAKLEIGH PROPERTY DEVELOPMENTS LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOUNDISCOMBE CONSULTANTS LIMITED DEVON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CONDY MATHIAS FINANCIAL PLANNERS LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 70221 - Financial management
THOMAS BRAY CONSULTING LIMITED TRURO Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OCEAN BLUE MANAGEMENT COMPANY LIMITED NEWQUAY Active TOTAL EXEMPTION FULL 98000 - Residents property management
CMB MORTGAGE CONSULTANTS LIMITED DEVON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BURLEY CONSULTANTS (SOUTH WEST) LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CONDY MATHIAS ELDERCARE LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CONDY MATHIAS (HOLDINGS) LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
R J WALKER (NEWQUAY) LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OAKLEIGH HOMES (NEWQUAY) LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B H M HOLDINGS LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Baker Burley Limited - Period Ending 2023-06-30 2024-03-02 30-06-2023 £89,503 Cash
Baker Burley Limited - Period Ending 2022-06-30 2023-03-16 30-06-2022 £59,349 Cash
Baker Burley Limited - Period Ending 2021-06-30 2022-03-18 30-06-2021 £61,245 Cash £98,968 equity
Baker Burley Limited - Period Ending 2020-06-30 2021-04-15 30-06-2020 £52,976 Cash £81,295 equity
Baker Burley Limited - Period Ending 2019-06-30 2020-03-13 30-06-2019 £33,815 Cash £64,752 equity
Baker Burley Limited - Period Ending 2018-06-30 2019-03-07 30-06-2018 £16,677 Cash £41,377 equity
Baker Burley Limited - Period Ending 2017-06-30 2018-03-22 30-06-2017 £887 Cash £11,666 equity
Baker Burley Limited - Period Ending 2016-06-30 2017-03-17 30-06-2016 £950 Cash £-30,121 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NET-IT SOLUTIONS LIMITED PLYMOUTH Active DORMANT 74990 - Non-trading company
OCEAN ARCHITECTS LIMITED DEVON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEWPHASE LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OAKLEIGH PROPERTY DEVELOPMENTS LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OAKLEIGH HOMES (SW) LIMITED DEVON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BAU GLOBAL EDUCATION NETWORK LIMITED PLYMOUTH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EUROTECH HOUSE (PLYMOUTH) LIMITED PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
AJM CONSTRUCTION SERVICES SW LTD PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ECO-NEXUS ENGINEERING LTD PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities
DANCING LEMUR STUDIOS LTD PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 47820 - Retail sale via stalls and markets of textiles, clothing and footwear