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Golder Baqa Limited LONDON

Golder Baqa Limited is a private limited company situated at Ground Floor, 1 Baker's Row, London EC1R 3DB. Its total net worth is estimated to be roughly 327161 pounds, while the fixed assets that belong to the company come to 328884 pounds. Incorporated on 2003-03-10, this 21-year-old company is run by 2 directors and 1 secretary.
Director Yasmin B., appointed on 27 June 2003. Director Khurshid B., appointed on 10 March 2003.
Moving on to secretaries, we can name: Yasmin B., appointed on 05 September 2003.
The company is officially classified as "accounting and auditing activities" (SIC code: 69201).
The latest confirmation statement was sent on 2023-03-10 and the deadline for the next filing is 2024-03-24. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Golder Baqa Limited Address / Contact

Office Address Ground Floor
Office Address2 1 Baker's Row
Town London
Post code EC1R 3DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04692063
Date of Incorporation Mon, 10th Mar 2003
Industry Accounting and auditing activities
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Yasmin B.

Position: Secretary

Appointed: 05 September 2003

Yasmin B.

Position: Director

Appointed: 27 June 2003

Khurshid B.

Position: Director

Appointed: 10 March 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 10 March 2003

Resigned: 10 March 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 10 March 2003

Resigned: 10 March 2003

Parimal G.

Position: Director

Appointed: 10 March 2003

Resigned: 05 September 2003

Parimal G.

Position: Secretary

Appointed: 10 March 2003

Resigned: 05 September 2003

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Khurshid B. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Khurshid B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yasmin B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Khurshid B.

Notified on 16 February 2021
Nature of control: significiant influence or control

Khurshid B.

Notified on 1 March 2017
Ceased on 26 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Yasmin B.

Notified on 1 March 2017
Ceased on 26 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth327 161440 423442 908708 450957 908       
Balance Sheet
Cash Bank On Hand    251 729289 068249 890235 967143 732238 485184 327185 119
Current Assets342 487340 684384 418449 372525 920626 573612 803612 089580 932644 356612 521310 429
Debtors112 650128 727150 293134 002274 191337 505362 913376 122437 200405 871428 194125 310
Net Assets Liabilities    957 9081 052 1121 037 3911 027 026472 726   
Property Plant Equipment    732 467718 601706 376695 3828 3118 3886 904 
Cash Bank In Hand229 837171 957194 125295 370243 729       
Net Assets Liabilities Including Pension Asset Liability327 161440 423442 908708 450957 908       
Tangible Fixed Assets328 884398 182381 826558 523732 467       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve327 061348 631351 116416 658466 116       
Shareholder Funds327 161440 423442 908708 450957 908       
Other
Accrued Liabilities    7 08260077472581516 49115 239483
Accumulated Depreciation Impairment Property Plant Equipment    131 009144 875157 100168 094105 165107 961110 262111 988
Average Number Employees During Period     891212987
Bank Borrowings Overdrafts    124 058117 247109 990102 311    
Corporation Tax Payable    36 53941 46023 48125 29929 33253 48042 09451 998
Creditors    186 864180 053172 796165 117116 517175 511148 617111 302
Increase From Depreciation Charge For Year Property Plant Equipment     13 86612 22510 9942 7712 7962 3011 726
Net Current Assets Liabilities215 513251 061261 950343 397412 305513 564503 811496 761464 415468 845463 904199 127
Other Creditors      11 86212 86614 59412 6029 0537 596
Other Taxation Social Security Payable    51 77145 80156 78558 99561 79365 47561 15744 236
Prepayments Accrued Income    1 4322 8422 4072 2792 8372 1243 3754 963
Property Plant Equipment Gross Cost    863 476863 476863 476863 476113 476116 349117 166 
Total Assets Less Current Liabilities544 397649 243643 776901 9201 144 7721 232 1651 210 1871 192 143472 726477 233470 808204 305
Trade Creditors Trade Payables    1 2879403092872872 0874 7872 087
Trade Debtors Trade Receivables    121 330132 556158 028171 086181 606150 990172 062117 590
Disposals Decrease In Depreciation Impairment Property Plant Equipment        65 700   
Disposals Property Plant Equipment        750 000   
Total Additions Including From Business Combinations Property Plant Equipment         2 873817 
Creditors Due After One Year211 637205 844199 792193 470186 864       
Creditors Due Within One Year126 97489 623122 468105 975113 615       
Current Asset Investments 40 00040 00020 0008 000       
Fixed Assets328 884398 182381 826558 523732 467       
Instalment Debts Due After5 Years227 339205 844199 792193 470186 864       
Number Shares Allotted 50505050       
Par Value Share 1111       
Provisions For Liabilities Charges5 5992 9761 076         
Revaluation Reserve 91 69291 692291 692491 692       
Share Capital Allotted Called Up Paid5050505050       
Tangible Fixed Assets Additions 2 1011 9521 671        
Tangible Fixed Assets Cost Or Valuation380 236474 029475 981677 652863 476       
Tangible Fixed Assets Depreciation51 35275 84794 155119 129131 009       
Tangible Fixed Assets Depreciation Charged In Period 24 49518 30824 97426 056       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    14 176       
Tangible Fixed Assets Disposals    14 176       
Tangible Fixed Assets Increase Decrease From Revaluations 91 692 200 000200 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, September 2023 		Free Download (7 pages)

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