Baker Gladstone And York Limited

General information

Name:

Baker Gladstone And York Ltd

Office Address:

75 Lavender Sweep London SW11 1EA

Number: 03764956

Incorporation date: 1999-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Baker Gladstone And York Limited firm has been in this business field for twenty two years, as it's been established in 1999. Registered under the number 03764956, Baker Gladstone And York is categorised as a Private Limited Company with office in 75 Lavender Sweep, Battersea SW11 1EA. This firm's principal business activity number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Baker Gladstone And York Ltd filed its latest accounts for the financial year up to 2020-05-31. The firm's latest confirmation statement was submitted on 2020-04-08.

There's a team of two directors running the following limited company at present, namely David G. and Peter G. who have been executing the directors obligations for twenty two years. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of David G. as a secretary since May 1999.

Financial data based on annual reports

Company staff

David G.

Role: Secretary

Appointed: 05 May 1999

Latest update: 21 January 2021

David G.

Role: Director

Appointed: 05 May 1999

Latest update: 21 January 2021

Peter G.

Role: Director

Appointed: 05 May 1999

Latest update: 21 January 2021

People with significant control

Executives with significant control over the firm are: David G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 22 April 2021
Confirmation statement last made up date 08 April 2020
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 10 July 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 4 September 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 5 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 31 May 2018
End Date For Period Covered By Report 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2013
Annual Accounts 13 December 2012
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 13 December 2012
Annual Accounts 31 July 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 31 July 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Total exemption full company accounts data drawn up to Sun, 31st May 2020 (AA)
filed on: 1st, October 2020
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
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