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Company Information for

BAKER PEARCE LIMITED

27 SHEEP STREET, BICESTER, OX26 6JF,

Company Registration Number

02719241

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Baker Pearce Ltd

BAKER PEARCE LIMITED was founded on 1992-06-01 and has its registered office in Bicester. The organisation's status is listed as "Active - Proposal to Strike off". Baker Pearce Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BAKER PEARCE LIMITED

27 SHEEP STREET BICESTER OX26 6JF Other companies in HA5

Filing Information

Company Number		02719241
Company ID Number		02719241
Date formed		1992-06-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2020
Account next due		31/01/2022
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-04-17 19:36:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKER PEARCE LIMITED

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Companies with same name BAKER PEARCE LIMITED

The following companies were found which have the same name as BAKER PEARCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BAKER PEARCE & CO LIMITED	26 RECTORY ROAD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 7BY	Dissolved	Company formed on the 2012-11-21
	BAKER PEARCE MANAGEMENT LIMITED	27 SHEEP STREET BICESTER OX26 6JF	Active - Proposal to Strike off	Company formed on the 1994-05-25

Company Officers of BAKER PEARCE LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE ROLAND THOMAS	Director	2013-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATE BAKER	Company Secretary	2010-12-23	2013-09-30
CHRISTOPHER DAVID BAKER	Director	1992-06-01	2013-09-30
KATE BAKER	Director	1992-07-01	2013-09-30
KEVIN JOHN OLIVE	Director	2002-10-01	2012-01-25
JASON BENNETT	Director	2002-10-01	2011-09-12
ANDREW NIGEL PEARCE	Company Secretary	1992-06-01	2010-12-23
ANDREW NIGEL PEARCE	Director	1992-06-01	2010-12-23
ANTHONY EDWARD MCGUINNESS	Director	1993-06-09	1999-01-31
CLAUDIO DELLA MURA	Director	1992-07-01	1993-05-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-06-01	1992-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE ROLAND THOMAS	KALEIDOSCOPE HOMES LIMITED	Director	2017-02-14	CURRENT	2017-02-14	Active
GEORGE ROLAND THOMAS	HARTWELL PARTNERSHIP (AYLESBURY) LIMITED	Director	2016-03-04	CURRENT	2003-09-02	Active - Proposal to Strike off
GEORGE ROLAND THOMAS	CLAIRE LLOYD PROPERTIES LIMITED	Director	2015-07-24	CURRENT	2006-02-27	Active
GEORGE ROLAND THOMAS	AND CO FINANCIAL SERVICES LTD	Director	2015-04-30	CURRENT	2004-02-12	Active
GEORGE ROLAND THOMAS	TOBIN JONES PROPERTY LIMITED	Director	2015-01-20	CURRENT	1998-12-30	Active - Proposal to Strike off
GEORGE ROLAND THOMAS	AND CO PROPERTY SERVICES LTD	Director	2014-12-09	CURRENT	2010-03-29	Active
GEORGE ROLAND THOMAS	KALEIDOSCOPE HOMES LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Dissolved 2017-10-02
GEORGE ROLAND THOMAS	BAKER PEARCE MANAGEMENT LIMITED	Director	2013-09-30	CURRENT	1994-05-25	Active - Proposal to Strike off
GEORGE ROLAND THOMAS	BANNISTERS LIMITED	Director	2011-07-21	CURRENT	1995-04-18	Active - Proposal to Strike off
GEORGE ROLAND THOMAS	AND CO GROUP LTD	Director	2010-11-10	CURRENT	2010-11-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-03-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-22	DS01	Application to strike the company off the register
2021-03-22	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-11-01	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-26	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-30	PSC05	Change of details for Kaleidoscope Ventures Limited as a person with significant control on 2018-02-28
2018-02-13	PSC07	CESSATION OF KALEIDOSCOPE VENTURES LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-19	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/17 FROM 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England
2017-06-28	PSC02	Notification of Kaleidoscope Ventures Limited as a person with significant control on 2016-04-06
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-16	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/16 FROM 320 Rayners Lane Pinner Middlesex HA5 5ED
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-03-21	CH01	Director's details changed for Mr George Roland Thomas on 2016-01-01
2015-12-30	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09	AR01	01/06/15 ANNUAL RETURN FULL LIST
2014-10-27	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-06-01
2014-08-12	ANNOTATION	Clarification
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09	AR01	01/06/14 ANNUAL RETURN FULL LIST
2014-03-18	AA01	Current accounting period shortened from 30/09/14 TO 30/04/14
2014-03-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/13 FROM 158 High Street Wealdstone Harrow Middlesex HA3 7AX
2013-10-18	AP01	DIRECTOR APPOINTED GEORGE ROLAND THOMAS
2013-10-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KATE BAKER
2013-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER
2013-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE BAKER
2013-10-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027192410001
2013-10-03	AA01	PREVEXT FROM 30/06/2013 TO 30/09/2013
2013-06-12	AR01	01/06/13 FULL LIST
2013-04-02	AA	30/06/12 TOTAL EXEMPTION FULL
2012-06-19	AR01	01/06/12 FULL LIST
2012-03-29	AA	30/06/11 TOTAL EXEMPTION FULL
2012-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN OLIVE
2011-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON BENNETT
2011-06-07	AR01	01/06/11 FULL LIST
2011-03-22	AA	30/06/10 TOTAL EXEMPTION FULL
2011-01-11	AP03	SECRETARY APPOINTED KATE BAKER
2011-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW PEARCE
2011-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARCE
2010-06-21	AR01	01/06/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN OLIVE / 01/06/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON BENNETT / 01/06/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE BAKER / 01/06/2010
2010-03-30	AA	30/06/09 TOTAL EXEMPTION FULL
2009-06-06	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-05	AA	30/06/08 TOTAL EXEMPTION FULL
2008-07-08	363(287)	REGISTERED OFFICE CHANGED ON 08/07/08
2008-07-08	363s	RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
2008-04-30	AA	30/06/07 TOTAL EXEMPTION FULL
2007-07-03	363s	RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-26	363s	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-04-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-30	363s	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-04-26	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-02	363s	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-28	363s	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-03-26	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-22	288a	NEW DIRECTOR APPOINTED
2002-10-22	288a	NEW DIRECTOR APPOINTED
2002-06-11	363s	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-26	363s	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-06-29	363s	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-04	363s	RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1999-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-02-11	288b	DIRECTOR RESIGNED
1998-07-02	363s	RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1998-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-08-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-08-20	363s	RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1997-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-06-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-06-11	363s	RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
1996-03-21	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-07-18	363s	RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1995-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to BAKER PEARCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BAKER PEARCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-09	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAKER PEARCE LIMITED

Intangible Assets

Patents

We have not found any records of BAKER PEARCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAKER PEARCE LIMITED

Trademarks

We have not found any records of BAKER PEARCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAKER PEARCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BAKER PEARCE LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where BAKER PEARCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAKER PEARCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAKER PEARCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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