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BAKER STREET CONSULTING LTD - 67, Baker Street, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 02978459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 67
- Baker Street
- Reading
- Berkshire
- RG1 7XY 67, Baker Street, Reading, Berkshire, RG1 7XY UK
Management
- Managing Directors
- CAROLINE MARY BISHOP
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-12
- Age Of Company 1994-10-12 29 years
- SIC/NACE
- 62020 - Information technology consultancy activities
Ownership
- Beneficial Owners
- Ms Caroline Mary Bishop
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HANDYLAND LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-10-12
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BAKER STREET CONSULTING LTD Company Description
- BAKER STREET CONSULTING LTD is a ltd registered in United Kingdom with the Company reg no 02978459. Its current trading status is "live". It was registered 1994-10-12. It was previously called HANDYLAND LIMITED. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-12.It can be contacted at 67 .
Get BAKER STREET CONSULTING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baker Street Consulting Ltd - 67, Baker Street, Reading, Berkshire, United Kingdom
- 1994-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02978459#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02978459#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02978459#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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27/10/17 STATEMENT OF CAPITAL GBP 204.00 (2017-11-09) - SH01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 (2017-09-26) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2017-11-07) - RES10
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CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES (2017-10-17) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES (2016-10-17) - CS01
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31/03/16 TOTAL EXEMPTION SMALL (2016-08-18) - AA
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keyboard_arrow_right 2015
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12/10/15 FULL LIST (2015-11-06) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-07-23) - AA
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keyboard_arrow_right 2014
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12/10/14 FULL LIST (2014-10-20) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-06-02) - AA
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keyboard_arrow_right 2013
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12/10/13 FULL LIST (2013-11-11) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-07-03) - AA
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-07-12) - AA
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12/10/12 FULL LIST (2012-11-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY HEWSON / 01/11/2012 (2012-11-04) - CH01
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keyboard_arrow_right 2011
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12/10/11 FULL LIST (2011-11-08) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-07-06) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARRY FORD HEWSON / 25/03/2010 (2010-03-26) - CH01
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APPOINTMENT TERMINATED, SECRETARY CLIVE BISHOP (2010-03-26) - TM02
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DIRECTOR APPOINTED MRS CAROLINE MARY HEWSON (2010-03-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER HEWSON (2010-10-13) - TM01
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31/03/10 TOTAL EXEMPTION SMALL (2010-06-30) - AA
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TERMINATE DIR APPOINTMENT (2010-03-29) - TM01
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12/10/10 FULL LIST (2010-10-13) - AR01
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keyboard_arrow_right 2009
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12/10/09 FULL LIST (2009-11-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY FORD HEWSON / 05/11/2009 (2009-11-06) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2009-05-26) - AA
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MEMORANDUM OF ASSOCIATION (2009-05-13) - MEM/ARTS
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COMPANY NAME CHANGED HANDYLAND LIMITED (2009-05-02) - CERTNM
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keyboard_arrow_right 2008
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS (2008-11-11) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2008-06-04) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-10-19) - AA
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS (2007-10-16) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS (2006-11-01) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-06-23) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS (2005-10-25) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-10-14) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS (2004-11-22) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-07-09) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS (2003-11-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-10-24) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-12-30) - AA
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NEW SECRETARY APPOINTED (2002-10-17) - 288a
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NEW DIRECTOR APPOINTED (2002-10-17) - 288a
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SECRETARY RESIGNED (2002-10-17) - 288b
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DIRECTOR RESIGNED (2002-10-17) - 288b
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS (2002-10-17) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS (2001-10-30) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-08-01) - AA
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AD 27/03/01--------- (2001-06-15) - 88(2)R
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keyboard_arrow_right 2000
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 (2000-09-29) - 225
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS (2000-11-28) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (1999-12-23) - AA
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS (1999-11-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-01-14) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS (1998-12-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/97 (1998-04-17) - AA
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REGISTERED OFFICE CHANGED ON 25/03/98 FROM: (1998-03-25) - 287
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FULL ACCOUNTS MADE UP TO 31/10/96 (1998-01-27) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS (1997-11-10) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/10/95 (1996-10-03) - AA
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS (1996-01-05) - 363s
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keyboard_arrow_right 1994
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MEMORANDUM OF ASSOCIATION (1994-11-09) - MEM/ARTS
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ALTER MEM AND ARTS 20/10/94 (1994-11-08) - SRES01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-11-08) - 288
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REGISTERED OFFICE CHANGED ON 03/11/94 FROM: (1994-11-03) - 287
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INCORPORATION DOCUMENTS (1994-10-12) - NEWINC
