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 14 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 14 years old
Account next due date Sun, 28th Feb 2021 (5 days after)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 16th Apr 2021 (2021-04-16)
Last confirmation statement dated Thu, 2nd Apr 2020

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 2019-04-302020-04-30
Balance Sheet
Current Assets9 9519 819
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset44
Creditors546559
Net Current Assets Liabilities9 4059 260
Total Assets Less Current Liabilities9 4099 264

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2020/04/30
filed on: 28th, January 2021
Free Download (5 pages)

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