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Home > England & Wales Companies > 38 BAKER STREET LIMITED
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 Overview

About 38 Baker Street Ltd
38 BAKER STREET LIMITED was founded on 1979-11-20 and has its registered office in Reading. The organisation's status is listed as "Active". 38 Baker Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
38 BAKER STREET LIMITED
 
Legal Registered Office
38 BAKER STREET
READING
RG1 7XY
Other companies in HP12
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 BAKER STREET LIMITED
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Company Officers of 38 BAKER STREET LIMITED

Current Directors
Officer Role Date Appointed
CAROLE JANE HARVEY
Company Secretary 2006-06-28
DAVID CHEUNG
Director 2014-04-30
CLAUDIA ELIZABETH MARY INNES
Director 2013-10-31
STASIA ANNA SMITH
Director 2012-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT ROGER ADAMS
Director 2005-06-15 2013-09-06
JOHN GARRY
Director 2005-05-26 2012-04-21
MORTIMER SECRETARIES LIMITED
Company Secretary 2004-11-24 2006-06-27
CHRISTOPHER NEWMAN
Director 2004-11-24 2006-06-27
COLIN ANDREW NAPIER
Director 2000-05-20 2005-01-31
ROBERT ANTHONY COZENS
Company Secretary 2000-02-01 2004-11-15
ROBERT ANTHONY COZENS
Director 2000-02-01 2004-11-15
REGINALD WILLIAM DENNY
Director 1998-11-01 2001-01-10
JONATHAN PETER MARCER
Director 1991-12-05 2000-05-23
IAN STEWART CREASEY
Company Secretary 1999-01-20 1999-11-05
IAN STEWART CREASEY
Director 1997-12-22 1999-11-05
JONATHAN PETER MARCER
Company Secretary 1991-12-05 1999-01-20
JOY NALPANIS
Director 1991-12-05 1998-11-01
ANDREW JOHN SMITH
Director 1992-01-01 1997-12-22

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
2025-12-03CONFIRMATION STATEMENT MADE ON 02/12/25, WITH NO UPDATES
2025-11-14APPOINTMENT TERMINATED, DIRECTOR CARLI VAN NIEKERK
2024-12-16CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES
2024-10-29MICRO ENTITY ACCOUNTS MADE UP TO 28/09/24
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 28/09/23
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM Culver Accountancy Services 84 Bookerhill Road High Wycombe Bucks HP12 4EX
2023-12-08CESSATION OF STASIA ANNA SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-12-08CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-12-05APPOINTMENT TERMINATED, DIRECTOR STASIA ANNA SMITH
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-11-30AA28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23AA28/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2015-12-23AR0105/12/15 ANNUAL RETURN FULL LIST
2015-11-30AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15AA28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-05CH01Director's details changed for Miss Stasia Anna Smith on 2014-11-21
2014-05-19AA28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AP01DIRECTOR APPOINTED MR DAVID CHEUNG
2013-12-06AR0105/12/13 ANNUAL RETURN FULL LIST
2013-11-01AP01DIRECTOR APPOINTED MISS CLAUDIA ELIZABETH MARY INNES
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT ADAMS
2012-12-05AR0105/12/12 ANNUAL RETURN FULL LIST
2012-11-26AP01DIRECTOR APPOINTED MISS STASIA ANNA SMITH
2012-11-08AA28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARRY
2011-12-19AR0105/12/11 ANNUAL RETURN FULL LIST
2011-12-07AA28/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AA28/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0105/12/10 ANNUAL RETURN FULL LIST
2011-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MS CAROLE JANE EASDEN on 2010-07-03
2010-08-09AA28/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0105/12/09 NO MEMBER LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ROGER ADAMS / 05/12/2009
2009-08-05AA28/09/08 TOTAL EXEMPTION SMALL
2009-01-09363aANNUAL RETURN MADE UP TO 05/12/08
2008-07-11AA28/09/07 TOTAL EXEMPTION SMALL
2007-12-12363aANNUAL RETURN MADE UP TO 05/12/07
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06
2006-12-22288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22363aANNUAL RETURN MADE UP TO 05/12/06
2006-12-22190LOCATION OF DEBENTURE REGISTER
2006-12-22353LOCATION OF REGISTER OF MEMBERS
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: JOHN MORTIMER PROPERTY MANAGEMENT LIMITED 1 RECTORY ROW BRACKNELL BERKSHIRE RG12 7BN
2006-08-10288aNEW SECRETARY APPOINTED
2006-07-04288bDIRECTOR RESIGNED
2006-07-04288bSECRETARY RESIGNED
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05
2005-12-08363sANNUAL RETURN MADE UP TO 05/12/05
2005-07-20288aNEW DIRECTOR APPOINTED
2005-06-27288aNEW DIRECTOR APPOINTED
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04
2005-02-08288bDIRECTOR RESIGNED
2005-01-05363sANNUAL RETURN MADE UP TO 05/12/04
2004-12-17288aNEW SECRETARY APPOINTED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-11-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03
2004-02-02363sANNUAL RETURN MADE UP TO 05/12/03
2003-04-15363sANNUAL RETURN MADE UP TO 05/12/02
2003-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02
2002-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01
2001-12-04363sANNUAL RETURN MADE UP TO 05/12/01
2001-05-24AAFULL ACCOUNTS MADE UP TO 28/09/00
2001-01-17288bDIRECTOR RESIGNED
2001-01-17288bDIRECTOR RESIGNED
2001-01-05363sANNUAL RETURN MADE UP TO 05/12/00
2000-09-01363sANNUAL RETURN MADE UP TO 05/12/99
2000-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/99
2000-08-25SRES03EXEMPTION FROM APPOINTING AUDITORS 20/07/00
2000-08-22287REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 38 BAKER STREET READING BERKSHIRE RG1 7XY
2000-06-21288aNEW DIRECTOR APPOINTED
2000-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-21288bDIRECTOR RESIGNED
2000-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-18AAFULL ACCOUNTS MADE UP TO 28/09/98
1999-04-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 38 BAKER STREET 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 38 BAKER STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
38 BAKER STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9697
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-28
Annual Accounts
2014-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

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

Intangible Assets
Patents
We have not found any records of 38 BAKER STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 38 BAKER STREET LIMITED
Trademarks
We have not found any records of 38 BAKER STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 38 BAKER STREET 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where 38 BAKER STREET 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 38 BAKER STREET 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 38 BAKER STREET 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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