Bakerfield Enterprises Limited in 2nd Floor LONDON

Bakerfield Enterprises Limited LONDON

Founded in 1997, Bakerfield Enterprises, classified under reg no. 03462200 is an active company. Currently registered at 100 Wigmore Street W1U 3RN, London the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

There is a single director in the firm at the moment - Salman R., appointed on 8 January 1999. In addition, a secretary was appointed - Derek R., appointed on 3 October 2017. As of 22 May 2024, there was 1 ex secretary - Adam S.. There were no ex directors.

Bakerfield Enterprises Limited Address / Contact

Office Address	100 Wigmore Street
Office Address2	2nd Floor
Town	London
Post code	W1U 3RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03462200
Date of Incorporation	Fri, 7th Nov 1997
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (112 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Derek R.

Position: Secretary

Appointed: 03 October 2017

Salman R.

Position: Director

Appointed: 08 January 1999

Adam S.

Position: Secretary

Appointed: 08 January 1999

Resigned: 04 October 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 1997

Resigned: 08 January 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 November 1997

Resigned: 08 January 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Salman R. The abovementioned PSC and has 75,01-100% shares.

Salman R.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 22nd, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 22nd, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 24th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 18th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 3rd, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 23rd, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 14th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 6th, February 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th April 2016 filed on: 23rd, January 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th November 2015 with full list of members filed on: 11th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 29th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th November 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th November 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 20th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th November 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 23rd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th November 2012 with full list of members filed on: 2nd, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 27th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th November 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 7th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th November 2010 with full list of members filed on: 16th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 30th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th November 2009 with full list of members filed on: 3rd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 18th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 20th November 2008 with shareholders record filed on: 20th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 19th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 19th, February 2008	accounts	Free Download (4 pages)
363s	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (6 pages)
363(288)	13th November 2007 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (6 pages)
363(288)	13th November 2007 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (4 pages)
363s	Annual return up to 15th November 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 15th November 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 31st, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 31st, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to 22nd November 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 22nd November 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 21st, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 21st, March 2005	accounts	Free Download (4 pages)
363s	Annual return up to 22nd December 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 22nd December 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 19th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 19th, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to 4th December 2003 with shareholders record filed on: 4th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 4th December 2003 with shareholders record filed on: 4th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 25th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 25th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to 5th December 2002 with shareholders record filed on: 5th, December 2002	annual return	Free Download (6 pages)
363(288)	5th December 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 5th December 2002 with shareholders record filed on: 5th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 4th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 4th, March 2002	accounts	Free Download (9 pages)
363s	Annual return up to 4th December 2001 with shareholders record filed on: 4th, December 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/12/01	annual return
363s	Annual return up to 4th December 2001 with shareholders record filed on: 4th, December 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/12/01	annual return
AA	Full accounts for the period ending 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (9 pages)
363s	Annual return up to 20th November 2000 with shareholders record filed on: 20th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 20th November 2000 with shareholders record filed on: 20th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 29th November 1999 with shareholders record filed on: 29th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 29th November 1999 with shareholders record filed on: 29th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 1st, August 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 1st, August 1999	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/11/98 to 30/04/99 filed on: 18th, February 1999	accounts	Free Download
225	Accounting reference date extended from 30/11/98 to 30/04/99 filed on: 18th, February 1999	accounts
363s	Annual return up to 17th February 1999 with shareholders record filed on: 17th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 17th February 1999 with shareholders record filed on: 17th, February 1999	annual return	Free Download (6 pages)