Baker Sinclair Limited in New Milton, BH25 5NR

Description

Data updated on: 01-11-2023

This company operates as Baker Sinclair Limited. This company was established eight years ago and was registered under 10306297 as its reg. no. The registered office of this firm is situated in New Milton. You may find it at Queensway House, 11 Queensway. This firm's classified under the NACE and SIC code 68100: Buying and selling of own real estate. Its most recent annual accounts describe the period up to 31st December 2022 and the most current annual confirmation statement was filed on 13th May 2023.

That firm owes its well established position on the market and permanent progress to a group of two directors, specifically Steve P. and Ouda S., who have been in charge of it since 2022.

The companies with significant control over this firm are as follows: Chamonix Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Milton at 11 Queensway, BH25 5NR, Hertfordshire and was registered as a PSC under the reg no 05856372.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	4	4	4

Balance Sheet
Cash Bank On Hand					4	4
Net Assets Liabilities	4	4	4	4	4	4
Cash Bank In Hand		0	0
Net Assets Liabilities Including Pension Asset Liability	4	4	4

Capital & Reserves
Shareholder Funds	4	4	4

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	0
Number Shares Allotted	4	4	4	4	4	4
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4

Company staff

Steve P.

Role: Director

Appointed: 18 August 2022

Latest update: 20 April 2024

Ouda S.

Role: Director

Appointed: 02 December 2020

Latest update: 20 April 2024

People with significant control

Chamonix Group Limited

Address: Queensway House 11 Queensway, New Milton, Hertfordshire, BH25 5NR, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 05856372

Notified on 2 December 2020

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 May 2024
Confirmation statement last made up date	13 May 2023

Annual Accounts 31 August 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts 21 April 2020
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Date Approval Accounts	21 April 2020
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Baker Sinclair Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steve P.

Ouda S.

Nigel H.

Craig H.

People with significant control

Chamonix Group Limited

Accounts Documents

Company filings

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