BAKER STREET CONSULTANCY LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
BAKER STREET CONSULTANCY LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
BAKER STREET CONSULTANCY LIMITED was incorporated 17 years ago on 22/05/2007 and has the registered number: 06255580. The accounts status is SMALL and accounts are next due on 31/07/2024.
BAKER STREET CONSULTANCY LIMITED was incorporated 17 years ago on 22/05/2007 and has the registered number: 06255580. The accounts status is SMALL and accounts are next due on 31/07/2024.
BAKER STREET CONSULTANCY LIMITED - LEICESTER
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
AGM HOUSE 3 BARTON CLOSE, GROVE PARK
LEICESTER
LE19 1SJ
This Company Originates in : United Kingdom
Previous trading names include:
BROKERBILITY II LIMITED (until 01/03/2011)
BROKERBILITY II LIMITED (until 01/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JITENDRA PATEL | Secretary | 2014-10-01 | CURRENT | ||
| MR IAN JAMES DONALDSON STUTZ | Mar 1961 | British | Director | 2015-11-20 | CURRENT |
| MR HOWARD PIERRE LICKENS | May 1956 | British | Director | 2020-09-23 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2007-05-22 UNTIL 2007-05-22 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-05-22 UNTIL 2007-05-22 | RESIGNED | ||
| MR ANDREW DAVID UNDERWOOD | Mar 1966 | British | Director | 2007-09-25 UNTIL 2009-11-30 | RESIGNED |
| MR STUART CHARLES RANDALL | Jan 1956 | British | Director | 2007-05-22 UNTIL 2010-05-12 | RESIGNED |
| MR ASHWINKUMAR GOVINDBHAI MISTRY | Jul 1959 | British | Director | 2007-05-22 UNTIL 2007-09-25 | RESIGNED |
| MR ASHWINKUMAR GOVINDBHAI MISTRY | Jul 1959 | British | Director | 2010-05-12 UNTIL 2020-09-23 | RESIGNED |
| MR MELVYN WILLIAM CLARK | British | Director | 2007-09-25 UNTIL 2009-11-30 | RESIGNED | |
| MR MARK ANTHONY BAMKIN | Oct 1958 | British | Director | 2015-11-20 UNTIL 2019-09-01 | RESIGNED |
| MR MELVYN WILLIAM CLARK | British | Secretary | 2007-05-22 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brokerbility Holdings Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |