Baker Software Consultancy Limited in Orpington KENT

Baker Software Consultancy Limited KENT

Founded in 1995, Baker Software Consultancy, classified under reg no. 03112705 is an active company. Currently registered at 5 Hillcrest Road BR6 9AN, Kent the company has been in the business for twenty nine years. Its financial year was closed on 5th April and its latest financial statement was filed on April 5, 2023.

The company has one director. Jacqueline B., appointed on 26 March 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Bradley B. and who left the the company on 27 March 2004. In addition, there is one former secretary - George B. who worked with the the company until 1 January 2022.

Baker Software Consultancy Limited Address / Contact

Office Address	5 Hillcrest Road
Office Address2	Orpington
Town	Kent
Post code	BR6 9AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03112705
Date of Incorporation	Wed, 11th Oct 1995
Industry	Information technology consultancy activities
End of financial Year	5th April
Company age	29 years old
Account next due date	Sun, 5th Jan 2025 (244 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Jacqueline B.

Position: Director

Appointed: 26 March 2004

Co Form (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1995

Resigned: 11 October 1995

Co Form (nominees) Limited

Position: Nominee Director

Appointed: 11 October 1995

Resigned: 11 October 1995

George B.

Position: Secretary

Appointed: 11 October 1995

Resigned: 01 January 2022

Bradley B.

Position: Director

Appointed: 11 October 1995

Resigned: 27 March 2004

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Bradley B. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Jacqueline B. This PSC .

Bradley B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Jacqueline B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	443	430

Balance Sheet
Cash Bank On Hand		420	407	394	381	368
Current Assets	433	420	407	394	381	368	355	342
Net Assets Liabilities		420	407	394	381	368	355	342
Net Assets Liabilities Including Pension Asset Liability	443	430

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	433	420
Shareholder Funds	443	430

Other
Net Current Assets Liabilities	433	420	407	394	381	368	355	342
Total Assets Less Current Liabilities	443	430	407	394	381	368	355	342
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 29th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 29th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2022 filed on: 30th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2017 filed on: 21st, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2016 filed on: 28th, October 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2015 filed on: 18th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 25, 2015 filed on: 28th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 28, 2015: 10.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to October 25, 2014 filed on: 8th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 8, 2014: 10.00 GBP	capital
AA	Dormant company accounts made up to April 5, 2014 filed on: 11th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 25, 2013 filed on: 27th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 27, 2013: 10.00 GBP	capital
AA	Dormant company accounts made up to April 5, 2013 filed on: 14th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 25, 2012 filed on: 28th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 5, 2012 filed on: 20th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 25, 2011 filed on: 29th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 5, 2011 filed on: 5th, May 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2010 filed on: 21st, December 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 25, 2010 filed on: 1st, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 5, 2009 filed on: 19th, November 2009	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 25, 2009 filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 5, 2008 filed on: 14th, January 2009	accounts	Free Download (1 page)
363a	Period up to November 14, 2008 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 3rd, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 3rd, January 2008	accounts	Free Download (1 page)
363a	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 16th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 16th, January 2007	accounts	Free Download (1 page)
363a	Period up to November 16, 2006 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 16, 2006 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (2 pages)
363a	Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 23rd, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 23rd, August 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 4th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 4th, November 2004	accounts	Free Download (6 pages)
363s	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to March 31, 2003 filed on: 30th, December 2003	accounts	Free Download (2 pages)
AAMD	Revised accounts made up to March 31, 2003 filed on: 30th, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 18th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 18th, December 2003	accounts	Free Download (1 page)
363s	Period up to October 29, 2003 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (6 pages)
363s	Period up to October 29, 2003 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (6 pages)
AA	Partial exemption accounts data made up to March 31, 2002 filed on: 2nd, January 2003	accounts	Free Download (7 pages)
AA	Partial exemption accounts data made up to March 31, 2002 filed on: 2nd, January 2003	accounts	Free Download (7 pages)
363s	Period up to October 23, 2002 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (6 pages)
363s	Period up to October 23, 2002 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (6 pages)
363s	Period up to October 16, 2001 - Annual return with full member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 16, 2001 - Annual return with full member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
AA	Partial exemption accounts data made up to March 31, 2001 filed on: 16th, October 2001	accounts	Free Download (7 pages)
AA	Partial exemption accounts data made up to March 31, 2001 filed on: 16th, October 2001	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/00 to 05/04/01 filed on: 10th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 05/04/01 filed on: 10th, April 2001	accounts	Free Download (1 page)
363s	Period up to October 18, 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 18, 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, October 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, October 2000	accounts	Free Download (7 pages)
363s	Period up to November 4, 1999 - Annual return with full member list filed on: 4th, November 1999	annual return	Free Download (6 pages)
363s	Period up to November 4, 1999 - Annual return with full member list filed on: 4th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 22nd, September 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 22nd, September 1999	accounts	Free Download (7 pages)
363s	Period up to October 19, 1998 - Annual return with full member list filed on: 19th, October 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to October 19, 1998 (Director's particulars changed)	annual return
363s	Period up to October 19, 1998 - Annual return with full member list filed on: 19th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 1st, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 1st, October 1998	accounts	Free Download (9 pages)
363s	Period up to October 26, 1997 - Annual return with full member list filed on: 26th, October 1997	annual return	Free Download (4 pages)
363s	Period up to October 26, 1997 - Annual return with full member list filed on: 26th, October 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 20th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 20th, August 1997	accounts	Free Download (8 pages)
363s	Period up to October 17, 1996 - Annual return with full member list filed on: 17th, October 1996	annual return	Free Download (6 pages)
363s	Period up to October 17, 1996 - Annual return with full member list filed on: 17th, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 28th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 28th, January 1996	accounts	Free Download (1 page)

Baker Software Consultancy Limited KENT

Baker Software Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline B.

Co Form (secretaries) Limited

Co Form (nominees) Limited

George B.

Bradley B.

People with significant control

Annual reports financial information

Company filings

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