Baker Oldfield Limited. net worth, address, company information. Free

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Baker Oldfield Limited (number 06845683) is a private limited company established on 2009-03-12. This firm is located at Beaumont House, Auchinleck Way, Aldershot GU11 1WT. Having undergone a change in 2009-04-01, the previous name this enterprise utilized was 288 Quarry Street Limited. Baker Oldfield Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Baker Oldfield Limited
Number	06845683
Date of Incorporation:	2009-03-12
End of financial year:	31 March
Address:	Beaumont House, Auchinleck Way, Aldershot, GU11 1WT
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in this particular company, we can name: Anthony M. (appointed on 28 September 2018). The Companies House reports 2 persons of significant control, namely: Keystone Legal Benefits Limited is located at 2 Effingham Road, RH2 7JN Reigate. This corporate PSC has over 3/4 of shares,. Michael B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2022-03-31	2023-03-31
Current Assets	-	-	37	191	-	-	-	-	-
Number Shares Allotted	-	50,000	-	-	-	-	-	-	-
Shareholder Funds	1,779,066	1,916,846	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,076,905	3,209,685	3,708,868	4,082,958	3,190,719	3,189,956	3,189,193	3,188,430	3,187,415

People with significant control

Keystone Legal Benefits Limited

28 September 2018

Address	Chart House 2 Effingham Road, Reigate, RH2 7JN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02307623
Nature of control:	75,01-100% shares right to appoint and remove directors

Michael B.

6 April 2016 - 28 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
(CH01) On 2023-03-21 director's details were changed filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)
(AA01) Current accounting period extended from 2021-12-31 to 2022-03-31 filed on: 29th, November 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 24th, September 2020 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (9 pages)
(AA01) Current accounting period shortened from 2019-03-30 to 2018-12-31 filed on: 23rd, November 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-09-28 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-28 filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 15th, October 2018 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, January 2018 \| resolution	Free Download (25 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 20th, September 2017 \| accounts	Free Download
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016 \| accounts	Free Download (7 pages)
(AUD) Auditor's resignation filed on: 1st, April 2016 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-12 filed on: 24th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-03-24: 50000.00 GBP capital
(AA) Group of companies' accounts made up to 2015-03-31 filed on: 1st, March 2016 \| accounts	Free Download (25 pages)
(AD04) Location of company register(s) has been changed to Beaumont House Auchinleck Way Aldershot Hampshire GU11 1WT at an unknown date filed on: 19th, February 2016 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2016-01-21 filed on: 29th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-01-21 filed on: 29th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-01-21 filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2015-03-31 to 2015-03-30 filed on: 30th, December 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-05-31 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
(CH01) On 2015-04-29 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2015-03-12 filed on: 17th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-04-17: 50000.00 GBP capital
(AD01) New registered office address Beaumont House Auchinleck Way Aldershot Hampshire GU11 1WT. Change occurred on 2015-01-09. Company's previous address: 7 Queens Road Farnborough Hampshire GU14 6DJ. filed on: 9th, January 2015 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2014-03-31 filed on: 5th, January 2015 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on 2014-10-28 filed on: 13th, November 2014 \| officers	Free Download (1 page)
(CH01) On 2014-08-01 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-12 filed on: 2nd, April 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-04-02: 50000.00 GBP capital
(AA) Group of companies' accounts made up to 2013-03-31 filed on: 15th, November 2013 \| accounts	Free Download (36 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-12 filed on: 14th, March 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2012-03-31 filed on: 3rd, January 2013 \| accounts	Free Download (27 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, September 2012 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2012 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2012-03-28: 50000.00 GBP filed on: 28th, March 2012 \| capital	Free Download (3 pages)
(AD02) Register inspection address has been changed filed on: 21st, March 2012 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 21st, March 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-12 filed on: 20th, March 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2011-03-31 filed on: 5th, January 2012 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2011-08-15 filed on: 15th, August 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2011-08-15) of a secretary filed on: 15th, August 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-08-15 filed on: 15th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-12 filed on: 26th, April 2011 \| annual return	Free Download (3 pages)
(CH01) On 2011-01-01 director's details were changed filed on: 17th, March 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 13th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-12 filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2009-10-05 filed on: 5th, October 2009 \| officers	Free Download (1 page)
(288b) On 2009-05-20 Appointment terminate, secretary filed on: 20th, May 2009 \| officers	Free Download (1 page)
(288b) On 2009-05-20 Appointment terminated director filed on: 20th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009-05-04 Director appointed filed on: 4th, May 2009 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, May 2009 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, May 2009 \| resolution	Free Download (3 pages)
(287) Registered office changed on 24/04/2009 from the oriel sydenham road guildford surrey GU1 3SR filed on: 24th, April 2009 \| address	Free Download (1 page)
(CERTNM) Company name changed 288 quarry street LIMITEDcertificate issued on 01/04/09 filed on: 28th, March 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, March 2009 \| incorporation	Free Download (14 pages)

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