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Home > England & Wales Companies > BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED
Company Information for

BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED

HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, GL50 3SH,
Company Registration Number
04761644
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baker & Company Financial Solutions Ltd
BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED was founded on 2003-05-12 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Baker & Company Financial Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
HONEYBOURNE PLACE
JESSOP AVENUE
CHELTENHAM
GL50 3SH
Other companies in GL7
 
Filing Information
Company Number 04761644
Company ID Number 04761644
Date formed 2003-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts SMALL
Last Datalog update: 2021-05-05 13:13:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED
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Company Officers of BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BAREHAM
 Company Secretary 2018-06-01
STEPHEN CHARLES HARPER
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
KIM JOAN TOWNSEND
 Company Secretary 2007-06-01 2018-06-01
JOHN EDWARD TOWNSEND
 Director 2007-06-01 2018-06-01
ANGELA ELIZABETH BAKER
 Company Secretary 2003-05-15 2007-06-01
MICHAEL WILLIAM BAKER
 Director 2003-05-15 2007-06-01
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-05-12 2003-05-16
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-05-12 2003-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES HARPER VSPF LIMITED Director 2006-12-06 CURRENT 2006-12-06 Dissolved 2016-04-19

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.

DateDocument TypeDocument Description
2021-04-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-31DS01Application to strike the company off the register
2020-10-22DS02Withdrawal of the company strike off application
2020-10-21DS01Application to strike the company off the register
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-05-06RP04PSC02Second filing of notification of person of significant controlAttivo Group Limited
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM Jessop House Jessop Avenue Cheltenham GL50 3SH England
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-27TM02Termination of appointment of Stephen John Bareham on 2019-09-27
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-11-30AA01Current accounting period shortened from 31/05/19 TO 31/03/19
2018-09-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13PSC02Notification of Attivo Group Limited as a person with significant control on 2018-07-13
2018-07-13PSC07CESSATION OF STEPHEN CHARLES HARPER AS A PERSON OF SIGNIFICANT CONTROL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES HARPER
2018-06-04PSC07CESSATION OF JOHN EDWARD TOWNSEND AS A PSC
2018-06-04PSC07CESSATION OF KIM JOAN TOWNSEND AS A PSC
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD TOWNSEND
2018-06-04TM02Termination of appointment of Kim Joan Townsend on 2018-06-01
2018-06-04AP03Appointment of Mr Stephen John Bareham as company secretary on 2018-06-01
2018-06-04AP01DIRECTOR APPOINTED MR STEPHEN CHARLES HARPER
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM Barton Hall 29 Gloucester Street Cirencester Gloucestershire GL7 2DJ
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-07-17AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MS KIM JOAN ALLAN on 2016-12-01
2016-07-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0112/05/16 ANNUAL RETURN FULL LIST
2015-06-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0112/05/15 ANNUAL RETURN FULL LIST
2014-07-07AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0112/05/14 ANNUAL RETURN FULL LIST
2013-07-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0112/05/13 ANNUAL RETURN FULL LIST
2012-07-09AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-16AR0112/05/12 FULL LIST
2011-08-11AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-19AR0112/05/11 FULL LIST
2010-10-04AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-28AR0112/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD TOWNSEND / 01/10/2009
2009-08-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-11-06AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-02363sRETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2007-06-01288bSECRETARY RESIGNED
2007-06-01288bDIRECTOR RESIGNED
2007-05-29288aNEW SECRETARY APPOINTED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-05-22363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-05-20363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-05-20363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 82 DYER STREET CIRENCESTER GLOUCESTERSHIRE GL7 2PF
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-22288aNEW SECRETARY APPOINTED
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 3 EMMERVALE COURT MIDLAND ROAD CIRENCESTER GL7 1PZ
2003-05-2288(2)RAD 15/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-16288bDIRECTOR RESIGNED
2003-05-16288bSECRETARY RESIGNED
2003-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to BAKER & COMPANY FINANCIAL SOLUTIONS 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 & COMPANY FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

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 & COMPANY FINANCIAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKER & COMPANY FINANCIAL SOLUTIONS 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 (66290 - Other activities auxiliary to insurance and pension funding) as BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAKER & COMPANY FINANCIAL SOLUTIONS 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 & COMPANY FINANCIAL SOLUTIONS 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 & COMPANY FINANCIAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL50 3SH