Company Information for 38 BAKER STREET LIMITED
38 BAKER STREET, READING, RG1 7XY,
|
Company Registration Number
01462181 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| 38 BAKER STREET LIMITED | |
| Legal Registered Office | |
| 38 BAKER STREET READING RG1 7XY Other companies in HP12 | |
| Company Number | 01462181 | |
|---|---|---|
| Company ID Number | 01462181 | |
| Date formed | 1979-11-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 28/09/2024 | |
| Account next due | 28/06/2026 | |
| Latest return | 05/12/2015 | |
| Return next due | 02/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-12-05 16:31:53 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
CAROLE JANE HARVEY |
||
DAVID CHEUNG |
||
CLAUDIA ELIZABETH MARY INNES |
||
STASIA ANNA SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VINCENT ROGER ADAMS |
Director | ||
JOHN GARRY |
Director | ||
MORTIMER SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER NEWMAN |
Director | ||
COLIN ANDREW NAPIER |
Director | ||
ROBERT ANTHONY COZENS |
Company Secretary | ||
ROBERT ANTHONY COZENS |
Director | ||
REGINALD WILLIAM DENNY |
Director | ||
JONATHAN PETER MARCER |
Director | ||
IAN STEWART CREASEY |
Company Secretary | ||
IAN STEWART CREASEY |
Director | ||
JONATHAN PETER MARCER |
Company Secretary | ||
JOY NALPANIS |
Director | ||
ANDREW JOHN SMITH |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/12/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR CARLI VAN NIEKERK | ||
| CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/09/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/09/23 | ||
| REGISTERED OFFICE CHANGED ON 05/02/24 FROM Culver Accountancy Services 84 Bookerhill Road High Wycombe Bucks HP12 4EX | ||
| CESSATION OF STASIA ANNA SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR STASIA ANNA SMITH | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | |
| AA | 28/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 28/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
| AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
| AA | 28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Miss Stasia Anna Smith on 2014-11-21 | |
| AA | 28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DAVID CHEUNG | |
| AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS CLAUDIA ELIZABETH MARY INNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ADAMS | |
| AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS STASIA ANNA SMITH | |
| AA | 28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARRY | |
| AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
| AA | 28/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 28/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CAROLE JANE EASDEN on 2010-07-03 | |
| AA | 28/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ROGER ADAMS / 05/12/2009 | |
| AA | 28/09/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 05/12/08 | |
| AA | 28/09/07 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 05/12/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | ANNUAL RETURN MADE UP TO 05/12/06 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: JOHN MORTIMER PROPERTY MANAGEMENT LIMITED 1 RECTORY ROW BRACKNELL BERKSHIRE RG12 7BN | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 | |
| 363s | ANNUAL RETURN MADE UP TO 05/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 05/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 | |
| 363s | ANNUAL RETURN MADE UP TO 05/12/03 | |
| 363s | ANNUAL RETURN MADE UP TO 05/12/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 | |
| 363s | ANNUAL RETURN MADE UP TO 05/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 05/12/00 | |
| 363s | ANNUAL RETURN MADE UP TO 05/12/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/07/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 38 BAKER STREET READING BERKSHIRE RG1 7XY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/98 | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 38 BAKER STREET LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 38 BAKER STREET LIMITED are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| 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. |