Baker Street Services Limited

Dissolved
Incorporated on 7 Oct 1986

Reg Address: Second Floor De Burgh House, Market Road, Wickford SS12 0FD

Company Number 02062023
Company Status Dissolved on 26 Sep 2023
Incorporation Date 7 Oct 1986
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Total-exemption-full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 0

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Baker Street Services Limited" is a ltd and located in Second Floor De Burgh House, Market Road, Wickford SS12 0FD. Baker Street Services Limited is currently in dissolved status and it was incorporated on 7 Oct 1986 (37 years 11 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2020
Accounts Period Covered End Date

31 Dec 2020
Total Assets

-
Total Liabilities

£-2.39K ^{£-104 (-4.5%)} _{change vs prev year}
Equity

£13.54K ^{£+213 (+1.6%)} _{change vs prev year}
Equity (Share Capital)

£10K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.17K ^{£-60 (-5.4%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£13.54K ^{£+213 (+1.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£14.76K ^{£+257 (+1.8%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Baker Street Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alex Trevor Grimsey	Director	29 Feb 2020	British	Active
2	Christopher Polan	Director	1 Jan 2016	British	Resigned 29 Feb 2020
3	Lynsey Claire Mason	Director	17 Sep 2014	British	Resigned 1 Jan 2016
4	Lynsey Claire Mason	Director	17 Sep 2014	English	Resigned 1 Jan 2016
5	Gary James Shilling	Director	1 Oct 2011	British	Resigned 17 Sep 2014
6	Stephanie Hawkes	Director	1 Feb 2010	British	Resigned 1 Oct 2011
7	Linda Tooley	Director	23 Aug 2005	British	Resigned 1 Feb 2010
8	KINGSLEY SECRETARIES LIMITED	Corporate Secretary	23 Aug 2005	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ms Gaia Castellini Baldissera Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Luxembourger	Active
2	Mr Guido Castellini Baldissera Ramazzotti Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Luxembourger	Active
3	- Natures of Control: Persons With Significant Control Statement	6 Apr 2016	-	Ceased 6 Apr 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Baker Street Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	26 Sep 2023	Download PDF
2	Gazette - Notice Voluntary	11 Jul 2023	Download PDF
3	Dissolution - Application Strike Off Company	4 Jul 2023	Download PDF
4	Confirmation Statement - No Updates	9 Jun 2023	Download PDF
5	Confirmation Statement - No Updates	26 May 2022	Download PDF 3 Pages
6	Accounts - Total Exemption Full	25 May 2022	Download PDF 7 Pages
7	Confirmation Statement - No Updates	26 May 2021	Download PDF
8	Accounts - Total Exemption Full	8 Apr 2021	Download PDF
9	Accounts - Total Exemption Full	8 Jul 2020	Download PDF 6 Pages
10	Confirmation Statement - No Updates	4 Jun 2020	Download PDF 3 Pages
11	Officers - Termination Director Company With Name Termination Date	21 Apr 2020	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	21 Apr 2020	Download PDF 2 Pages
13	Accounts - Total Exemption Full	20 Jun 2019	Download PDF 7 Pages
14	Confirmation Statement - No Updates	29 May 2019	Download PDF 3 Pages
15	Accounts - Total Exemption Full	24 Sep 2018	Download PDF 7 Pages
16	Confirmation Statement - No Updates	20 Jul 2018	Download PDF 3 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	8 Dec 2017	Download PDF 2 Pages
18	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	8 Dec 2017	Download PDF 2 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control	8 Dec 2017	Download PDF 2 Pages
20	Gazette - Filings Brought Up To Date	14 Oct 2017	Download PDF 1 Pages
21	Confirmation Statement - Updates	12 Oct 2017	Download PDF 4 Pages
22	Persons With Significant Control - Notification Of A Person With Significant Control Statement	12 Oct 2017	Download PDF 2 Pages
23	Gazette - Notice Compulsory	15 Aug 2017	Download PDF 1 Pages
24	Accounts - Total Exemption Full	19 May 2017	Download PDF 7 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	26 May 2016	Download PDF 3 Pages
26	Accounts - Total Exemption Small	4 May 2016	Download PDF 3 Pages
27	Officers - Termination Director Company With Name Termination Date	8 Apr 2016	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	8 Apr 2016	Download PDF 2 Pages
29	Document Replacement - Second Filing Of Form With Form Type	22 Feb 2016	Download PDF 4 Pages
30	Document Replacement - Second Filing Of Form With Form Type	22 Feb 2016	Download PDF 5 Pages
31	Accounts - Total Exemption Small	19 Jun 2015	Download PDF 3 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	26 May 2015	Download PDF 3 Pages
33	Officers - Appoint Person Director Company With Name Date	12 Jan 2015	Download PDF 3 Pages
34	Officers - Termination Director Company With Name Termination Date	12 Jan 2015	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2014	Download PDF 3 Pages
36	Accounts - Total Exemption Small	24 Sep 2014	Download PDF 3 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2013	Download PDF 3 Pages
38	Accounts - Total Exemption Small	1 Oct 2013	Download PDF 3 Pages
39	Accounts - Total Exemption Small	3 Oct 2012	Download PDF 3 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	12 Sep 2012	Download PDF 3 Pages
41	Address - Change Registered Office Company With Date Old	12 Sep 2012	Download PDF 1 Pages
42	Officers - Change Corporate Secretary Company With Change Date	12 Sep 2012	Download PDF 2 Pages
43	Accounts - Total Exemption Small	30 Dec 2011	Download PDF 3 Pages
44	Officers - Termination Director Company With Name Termination Date	17 Oct 2011	Download PDF 1 Pages
45	Officers - Appoint Person Director Company With Name Date	17 Oct 2011	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	6 Oct 2011	Download PDF 4 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	9 Sep 2010	Download PDF 4 Pages
48	Officers - Change Corporate Secretary Company With Change Date	9 Sep 2010	Download PDF 2 Pages
49	Accounts - Total Exemption Small	8 Sep 2010	Download PDF 4 Pages
50	Officers - Appoint Person Director Company With Name	2 Feb 2010	Download PDF 2 Pages
51	Officers - Termination Director Company With Name	1 Feb 2010	Download PDF 1 Pages
52	Officers - Change Person Director Company With Change Date	9 Nov 2009	Download PDF 2 Pages
53	Annual Return - Legacy	18 Sep 2009	Download PDF 3 Pages
54	Accounts - Total Exemption Small	11 Jun 2009	Download PDF 4 Pages
55	Address - Legacy	5 Mar 2009	Download PDF 1 Pages
56	Address - Legacy	30 Sep 2008	Download PDF 1 Pages
57	Annual Return - Legacy	30 Sep 2008	Download PDF 3 Pages
58	Address - Legacy	30 Sep 2008	Download PDF 1 Pages
59	Officers - Legacy	28 Aug 2008	Download PDF 1 Pages
60	Accounts - Total Exemption Small	1 Jul 2008	Download PDF 4 Pages
61	Resolution	25 Feb 2008	Download PDF 1 Pages
62	Officers - Legacy	28 Jan 2008	Download PDF 1 Pages
63	Accounts - Total Exemption Full	18 Oct 2007	Download PDF 9 Pages
64	Annual Return - Legacy	4 Oct 2007	Download PDF 2 Pages
65	Accounts - Total Exemption Full	2 Nov 2006	Download PDF 9 Pages
66	Annual Return - Legacy	23 Oct 2006	Download PDF 6 Pages
67	Annual Return - Legacy	22 Nov 2005	Download PDF 6 Pages
68	Officers - Legacy	28 Oct 2005	Download PDF 1 Pages
69	Officers - Legacy	28 Oct 2005	Download PDF 2 Pages
70	Officers - Legacy	28 Oct 2005	Download PDF 2 Pages
71	Address - Legacy	28 Oct 2005	Download PDF 1 Pages
72	Officers - Legacy	28 Oct 2005	Download PDF 1 Pages
73	Accounts - Total Exemption Full	7 Jun 2005	Download PDF 7 Pages
74	Accounts - Legacy	23 Dec 2004	Download PDF 1 Pages
75	Annual Return - Legacy	17 Sep 2004	Download PDF 5 Pages
76	Accounts - Total Exemption Full	28 Jul 2004	Download PDF 6 Pages
77	Accounts - Legacy	17 May 2004	Download PDF 2 Pages
78	Accounts - Total Exemption Full	4 Feb 2004	Download PDF 7 Pages
79	Annual Return - Legacy	18 Sep 2003	Download PDF 5 Pages
80	Accounts - Legacy	10 Jul 2003	Download PDF 1 Pages
81	Accounts - Total Exemption Full	2 Dec 2002	Download PDF 7 Pages
82	Annual Return - Legacy	19 Sep 2002	Download PDF 5 Pages
83	Accounts - Total Exemption Full	27 May 2002	Download PDF 7 Pages
84	Accounts - Legacy	11 Mar 2002	Download PDF 1 Pages
85	Annual Return - Legacy	12 Sep 2001	Download PDF 5 Pages
86	Accounts - Legacy	8 Jun 2001	Download PDF 1 Pages
87	Officers - Legacy	11 Oct 2000	Download PDF 1 Pages
88	Officers - Legacy	11 Oct 2000	Download PDF 1 Pages
89	Officers - Legacy	11 Oct 2000	Download PDF 1 Pages
90	Officers - Legacy	11 Oct 2000	Download PDF 1 Pages
91	Officers - Legacy	25 Sep 2000	Download PDF 1 Pages
92	Officers - Legacy	25 Sep 2000	Download PDF 1 Pages
93	Annual Return - Legacy	14 Sep 2000	Download PDF 5 Pages
94	Address - Legacy	14 Sep 2000	Download PDF 1 Pages
95	Accounts - Full	13 Jun 2000	Download PDF 7 Pages
96	Accounts - Legacy	3 Apr 2000	Download PDF 1 Pages
97	Annual Return - Legacy	13 Sep 1999	Download PDF 7 Pages
98	Accounts - Full	10 Aug 1999	Download PDF 7 Pages
99	Accounts - Full	10 Aug 1999	Download PDF 7 Pages
100	Accounts - Legacy	19 Jan 1999	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ecosse Trading Corporation Limited Mutual People: Alex Trevor Grimsey	Active
2	Pennymarsh Ltd Mutual People: Alex Trevor Grimsey	Active
3	Imperio Patent Holding Limited Mutual People: Alex Trevor Grimsey	Active
4	Advisory Network Europe Limited Mutual People: Alex Trevor Grimsey	Active
5	Eminad Limited Mutual People: Alex Trevor Grimsey	Active
6	Tez Marin Uk Boat International Limited Mutual People: Alex Trevor Grimsey	Active
7	Femex Intelligent Transport Solutions Limited Mutual People: Alex Trevor Grimsey	Active
8	Kirkmuirhill Ltd Mutual People: Alex Trevor Grimsey	Active
9	Brumby Trading Limited Mutual People: Alex Trevor Grimsey	Active
10	Classbridge Estates Ltd Mutual People: Alex Trevor Grimsey	Active
11	Hollistock Limited Mutual People: Alex Trevor Grimsey	Active
12	Vismar Partners Limited Mutual People: Alex Trevor Grimsey	Active
13	Di Finance Limited Mutual People: Alex Trevor Grimsey	dissolved
14	Trudas Trading Limited Mutual People: Alex Trevor Grimsey	dissolved
15	Engcons Contracting & Trading Ltd Mutual People: Alex Trevor Grimsey	dissolved
16	Manorex Limited Mutual People: KINGSLEY SECRETARIES LIMITED	Active