Founded in 2005, Baker Street Residential Ii, classified under reg no. 05453405 is an active company. Currently registered at 23 Savile Row W1S 2ET, London the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since August 24, 2022 Baker Street Residential Ii Limited is no longer carrying the name Farmont Baker Street.
The company has 3 directors, namely Thomas R., Meta B. and Michael D.. Of them, Thomas R., Meta B., Michael D. have been with the company the longest, being appointed on 22 August 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 23 Savile Row |
| Town | London |
| Post code | W1S 2ET |
| Country of origin | United Kingdom |
| Registration Number | 05453405 |
| Date of Incorporation | Mon, 16th May 2005 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 22 August 2022
Position: Director
Appointed: 22 August 2022
Position: Director
Appointed: 22 August 2022
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Baker Melcombe Gp Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Adam S. This PSC has significiant influence or control over the company,. The third one is Joshua B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Baker Melcombe Gp Limited
23 Savile Row, London, W1S 2ET, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House, England & Wales |
| Registration number | 14016974 |
| Notified on | 2 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam S.
| Notified on | 22 August 2022 |
| Ceased on | 2 November 2023 |
| Nature of control: |
significiant influence or control |
Joshua B.
| Notified on | 22 August 2022 |
| Ceased on | 2 November 2023 |
| Nature of control: |
significiant influence or control |
| Farmont Baker Street | August 24, 2022 |
| Ability (baker Street) | April 7, 2009 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 31 089 | 24 843 | 19 400 | |
| Current Assets | 82 160 711 | 78 482 979 | 77 096 878 | 75 336 682 |
| Debtors | 82 129 622 | 78 482 979 | 77 072 035 | 75 317 282 |
| Net Assets Liabilities | 29 184 456 | 29 252 622 | 29 336 325 | 27 166 894 |
| Other Debtors | 26 160 | 189 022 | 346 715 | |
| Property Plant Equipment | 98 130 | 71 962 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 542 | 32 710 | ||
| Additional Provisions Increase From New Provisions Recognised | -300 591 | |||
| Amounts Owed By Group Undertakings | 82 115 525 | 78 395 295 | 76 847 297 | 74 935 779 |
| Amounts Owed To Group Undertakings | 62 772 153 | 59 062 857 | 57 681 755 | 55 899 362 |
| Average Number Employees During Period | 9 | 11 | 10 | 10 |
| Creditors | 63 044 000 | 59 298 102 | 57 926 428 | 56 210 633 |
| Deferred Tax Liabilities | 300 591 | 300 591 | 300 591 | |
| Fixed Assets | 10 368 336 | 10 368 336 | 10 466 466 | 8 040 845 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 542 | 26 168 | ||
| Investment Property | 10 368 333 | 10 368 333 | 10 368 333 | 7 968 880 |
| Investment Property Fair Value Model | 10 368 333 | 10 368 333 | 10 368 333 | 7 968 880 |
| Investments Fixed Assets | 3 | 3 | 3 | 3 |
| Investments In Group Undertakings | 3 | 3 | 3 | 3 |
| Net Assets Liabilities Subsidiaries | 1 804 923 | 1 794 756 | 1 705 462 | 1 590 625 |
| Net Current Assets Liabilities | 19 116 711 | 19 184 877 | 19 170 450 | 19 126 049 |
| Number Shares Issued Fully Paid | 2 | 2 | ||
| Other Creditors | 32 871 | 66 797 | 107 452 | 290 676 |
| Other Taxation Social Security Payable | 1 150 | 25 773 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss | 3 193 150 | 68 166 | 83 703 | -2 169 431 |
| Profit Loss Subsidiaries | -18 315 | 10 167 | 89 294 | 114 837 |
| Property Plant Equipment Gross Cost | 104 672 | |||
| Provisions | 300 591 | 300 591 | 300 591 | |
| Provisions For Liabilities Balance Sheet Subtotal | 300 591 | 300 591 | 300 591 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 104 672 | |||
| Total Assets Less Current Liabilities | 29 485 047 | 29 553 213 | 29 636 916 | 27 166 894 |
| Trade Creditors Trade Payables | 237 826 | 142 675 | 137 221 | 20 595 |
| Trade Debtors Trade Receivables | 14 097 | 61 524 | 35 716 | 34 788 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, February 2024 |
accounts | Free Download (10 pages) |
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