Active
Company Information for BAKER TILLY FINANCIAL MANAGEMENT LIMITED
6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
03953153
Private Limited Company
Active |
Company Name | ||||||||
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BAKER TILLY FINANCIAL MANAGEMENT LIMITED | ||||||||
Legal Registered Office | ||||||||
6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A | ||||||||
Previous Names | ||||||||
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Company Number | 03953153 | |
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Company ID Number | 03953153 | |
Date formed | 2000-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 20:58:07 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH JAYNE CLAPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH ACQUISITIONS LIMITED | Director | 2018-05-10 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
WHITEHAWK CORPORATE SERVICES LIMITED | Director | 2017-08-10 | CURRENT | 2011-07-04 | Active | |
BROWNFIELDSITES.COM LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
LIMEHOUSE EAST MANAGEMENT LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
MPP GLOBAL SOLUTIONS LTD | Director | 2016-12-31 | CURRENT | 2000-03-20 | Active | |
ELECTRICAL DESIGN & INSTALLATION LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
SECRETS (HOLBORN) LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
13 WESTON PARK N8 LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
HH GLOBAL INTERACTIVE LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
GOLFINGONLINE LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-20 | Active | |
HALDERS BUTCHERS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
TOFLE CO LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
STEWARTS ACCOUNTANTS LTD | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
PEM STAINLESS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
49 KENILWORTH ROAD LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active | |
NATURAL LAND (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active | |
VODAFONE EURO HEDGING LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
LINE-DIVE GLOBAL LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
SIMPLEX SOLUTIONS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active | |
MAGGS SHIPPING LTD. | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
P H CARPETS & FLOORING SERVICES LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Liquidation | |
ST MICHAEL'S CATHOLIC SCHOOL TRUSTEE | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
LIMITLESS DIGITAL GROUP LTD | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
ACTIVE BUSINESS CONSULTING LTD | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
UHSU SOLUTIONS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
CONNECTED DISTRIBUTION LTD | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
BLACKFIVE ENGINEERING LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
DER KAEFER LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
FABRIC FLARE SOLUTIONS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
J PRIESTLEY TRANSPORT LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active | |
LONGSTONE ENTERPRISES LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
SIGNATURE STRUCTURES LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
TRUSTAX (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
SPRINGFIELD PROPERTIES (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
73/73A ALBION ROAD LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
ATWAL HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
DAWAT RESTAURANT LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
COMMUNITY ACCOUNTING PLUS | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
GLEESON BUILD & DEVELOP LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-28 | Active | |
ADVANCED WEB DESIGNS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
F N R PLANT HIRE LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-28 | Active | |
QUESTVISION LIMITED | Director | 2016-01-04 | CURRENT | 2011-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BRENT COX | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN WESTBROOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for John Robert Taylor on 2020-08-20 | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENROSE MARGARET HELEN FOSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JILLIAN MARGARET JONES | |
AP01 | DIRECTOR APPOINTED PENROSE MARGARET HELEN FOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN TRISTEM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 636100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 636100 | |
SH19 | Statement of capital on 2016-03-24 GBP 636,100 | |
CAP-SS | Solvency Statement dated 24/03/16 | |
RES13 | Resolutions passed:
| |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 636100 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039531530004 | |
MR05 | ||
MR05 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYGARTH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PANDORA SHARP | |
MISC | Section 519 | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 636100 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039531530004 | |
AP01 | DIRECTOR APPOINTED MR CHARLES DIXON HAYGARTH | |
AP01 | DIRECTOR APPOINTED MR HOWARD BRENT COX | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN TRISTEM | |
RES15 | CHANGE OF NAME 30/09/2013 | |
CERTNM | COMPANY NAME CHANGED RSM TENON FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 66 CHILTERN STREET LONDON W1U 4GB ENGLAND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DELETE MEM 28/03/2013 | |
RES01 | ALTER ARTICLES 28/03/2013 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 636100 | |
AR01 | 16/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PORTEOUS / 15/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GARDNER / 15/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MERRY / 15/03/2013 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
RES13 | COMPANY BUSINESS 16/10/2012 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOCKDALE | |
AR01 | 16/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/02/2012 | |
AP01 | DIRECTOR APPOINTED MR JOHN PORTEOUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCBURNIE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 16/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RAYNOR / 11/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER O'SULLIVAN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUMPHRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY | |
MISC | AUDITORS STATEMENT UNDER SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MISC | SECT 519 CA 2006 | |
AP01 | DIRECTOR APPOINTED DAVID GEORGE BENTLEY | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD ARCHIBALD WILSON / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH SKINNER / 16/03/2010 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL MCBURNIE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC (AS AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE SECURITY AGENT) | ||
DEBENTURE | Satisfied | RSM BENTLEY JENNISON LIMITED | |
DEBENTURE | Satisfied | STANDARD LIFE PLC | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
BAKER TILLY FINANCIAL MANAGEMENT LIMITED owns 2 domain names.
bjgranville.co.uk bjfs.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BAKER TILLY FINANCIAL MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |