Baker Fletcher Limited

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General information

Name:

Baker Fletcher Ltd

Office Address:

Studio 21 Sum Studios 1 Hartley Street S2 3AQ Sheffield

Number: 07579489

Incorporation date: 2011-03-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Sheffield under the following Company Registration No.: 07579489. The firm was started in the year 2011. The main office of the company is located at Studio 21 Sum Studios 1 Hartley Street. The post code for this address is S2 3AQ. The firm name transformation from Appleby Randall to Baker Fletcher Limited took place on 2012-06-18. The firm's SIC code is 70229 - Management consultancy activities other than financial management. 2022-09-30 is the last time the accounts were filed.

There seems to be a single director at the moment controlling this specific limited company, specifically Mark R. who has been performing the director's obligations for 13 years. The limited company had been guided by Helen R. up until 2022. In addition another director, specifically Mark R. gave up the position in 2012.

Mark R. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Baker Fletcher Limited 2012-06-18
  • Appleby Randall Limited 2011-03-28

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 31 March 2022

Latest update: 5 May 2024

People with significant control

Mark R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Helen R.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 24 November 2012
Start Date For Period Covered By Report 28 March 2011
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 24 November 2012
Annual Accounts 24 August 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 24 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2014
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 November 2015
Annual Accounts 6 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 6 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 6 September 2014
Date Approval Accounts 6 September 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 28, 2024 (CS01)
filed on: 30th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
13
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