Baker Kearns Consulting Ltd

General information

Name:

Baker Kearns Consulting Limited

Office Address:

47 Malvern Drive Thornbury BS35 2HY Bristol

Number: 06802196

Incorporation date: 2009-01-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baker Kearns Consulting came into being in 2009 as a company enlisted under no 06802196, located at BS35 2HY Bristol at 47 Malvern Drive. This firm has been in business for eleven years and its current status is active. The company's Standard Industrial Classification Code is 71122 and their NACE code stands for Engineering related scientific and technical consulting activities. Its most recent financial reports were submitted for the period up to 2019-03-31 and the latest annual confirmation statement was filed on 2019-06-30.

Within this company, a variety of director's assignments have so far been done by Sheila B. and Brian B.. As for these two individuals, Brian B. has administered company for the longest period of time, having become a member of directors' team eleven years ago.

Brian B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sheila B.

Role: Director

Appointed: 01 January 2010

Latest update: 14 May 2020

Brian B.

Role: Director

Appointed: 27 January 2009

Latest update: 14 May 2020

People with significant control

Brian B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 July 2020
Confirmation statement last made up date 30 June 2019
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 August 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 September 2015
Annual Accounts 4 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 4 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 22 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 22 August 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2019/03/31 (AA)
filed on: 30th, September 2019
accounts
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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
11
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