44 Baker Street Limited in Newbury BERKSHIRE - RG14 5DJ

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44 Baker Street Limited BERKSHIRE

44 Baker Street started in year 2007 as Private Limited Company with registration number 06197196. The 44 Baker Street company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Berkshire at 1 Carnegie Road. Postal code: RG14 5DJ.

Currently there are 3 directors in the the firm, namely Michael S., Julia P. and Clive M.. In addition one secretary - Julia P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

44 Baker Street Limited Address / Contact

Office Address	1 Carnegie Road
Office Address2	Newbury
Town	Berkshire
Post code	RG14 5DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06197196
Date of Incorporation	Mon, 2nd Apr 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Michael S.

Position: Director

Appointed: 08 January 2016

Julia P.

Position: Director

Appointed: 27 February 2009

Clive M.

Position: Director

Appointed: 27 February 2009

Julia P.

Position: Secretary

Appointed: 27 February 2009

Lyndsay F.

Position: Director

Appointed: 27 February 2009

Resigned: 08 January 2016

Clive M.

Position: Secretary

Appointed: 27 February 2009

Resigned: 27 February 2010

Pandora M.

Position: Director

Appointed: 02 April 2007

Resigned: 27 February 2009

Irene H.

Position: Secretary

Appointed: 02 April 2007

Resigned: 02 April 2007

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 02 April 2007

Resigned: 02 April 2007

Clive M.

Position: Secretary

Appointed: 02 April 2007

Resigned: 27 February 2009

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Julia P. This PSC has 25-50% voting rights and has 25-50% shares.

Julia P.

Notified on	30 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	9 951	9 819	9 846	10 181	11 657

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4
Creditors	546	559	558	558	684
Net Current Assets Liabilities	9 405	9 260	9 288	9 623	10 973
Total Assets Less Current Liabilities	9 409	9 264	9 292	9 627	10 977

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 20th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 20th, November 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 17th, November 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 14th, December 2021	accounts	Free Download (5 pages)
CH01	On 2021/04/08 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
CH01	On 2021/04/08 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 28th, January 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 3rd, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 15th, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 24th, January 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/02 with full list of members filed on: 21st, April 2016	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/04/21	capital
CH01	On 2016/04/01 director's details were changed filed on: 12th, April 2016	officers	Free Download (2 pages)
TM01	2016/01/08 - the day director's appointment was terminated filed on: 18th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/08. filed on: 18th, February 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 21st, January 2016	accounts	Free Download (5 pages)
CH01	On 2015/11/14 director's details were changed filed on: 5th, January 2016	officers	Free Download (2 pages)
CH03	On 2015/11/14 secretary's details were changed filed on: 5th, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/02 with full list of members filed on: 28th, April 2015	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/04/28	capital
CH01	On 2014/11/30 director's details were changed filed on: 21st, April 2015	officers	Free Download (2 pages)
CH03	On 2014/11/30 secretary's details were changed filed on: 21st, April 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 6th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/02 with full list of members filed on: 23rd, April 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/02 with full list of members filed on: 22nd, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 22nd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/02 with full list of members filed on: 30th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 17th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/02 with full list of members filed on: 21st, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 20th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/02 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
CH03	On 2009/12/01 secretary's details were changed filed on: 21st, April 2010	officers	Free Download (1 page)
CH01	On 2009/12/01 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
TM02	2010/04/21 - the day secretary's appointment was terminated filed on: 21st, April 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
CH01	On 2009/12/01 director's details were changed filed on: 14th, December 2009	officers	Free Download (5 pages)
363a	Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009	annual return	Free Download (4 pages)
288a	On 2009/04/17 Director and secretary appointed filed on: 17th, April 2009	officers	Free Download (2 pages)
288a	On 2009/04/06 Director appointed filed on: 6th, April 2009	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 6th, April 2009	officers	Free Download (1 page)
288b	On 2009/04/06 Appointment terminated secretary filed on: 6th, April 2009	officers	Free Download (1 page)
288a	On 2009/04/06 Director and secretary appointed filed on: 6th, April 2009	officers	Free Download (2 pages)
288b	On 2009/04/06 Appointment terminated director filed on: 6th, April 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/15 with shareholders record filed on: 15th, April 2008	annual return	Free Download (3 pages)
288b	On 2007/04/16 Secretary resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/16 Director resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/16 New director appointed filed on: 16th, April 2007	officers	Free Download (2 pages)
288b	On 2007/04/16 Director resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/16 New secretary appointed filed on: 16th, April 2007	officers	Free Download (2 pages)
287	Registered office changed on 16/04/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 16th, April 2007	address	Free Download (1 page)
288a	On 2007/04/16 New director appointed filed on: 16th, April 2007	officers	Free Download (2 pages)
288b	On 2007/04/16 Secretary resigned filed on: 16th, April 2007	officers	Free Download (1 page)
287	Registered office changed on 16/04/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 16th, April 2007	address	Free Download (1 page)
288a	On 2007/04/16 New secretary appointed filed on: 16th, April 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, April 2007	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 2nd, April 2007	incorporation	Free Download (11 pages)

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