The Baikie-wood Consultancy Limited

General information

Name:

The Baikie-wood Consultancy Ltd

Office Address:

First Floor 5 Doolittle Yard Froghall Road MK45 2NW Ampthill

Number: 05203599

Incorporation date: 2004-08-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Baikie-wood Consultancy Limited can be found at Ampthill at First Floor 5 Doolittle Yard. Anyone can look up this business by its post code - MK45 2NW. The Baikie-wood Consultancy's launching dates back to 2004. The enterprise is registered under the number 05203599 and its last known status is active. This company's SIC and NACE codes are 96090 which means Other service activities not elsewhere classified. The latest accounts describe the period up to Thu, 31st Mar 2022 and the most current annual confirmation statement was filed on Fri, 11th Aug 2023.

In the following company, all of director's tasks have so far been done by John S. and Miranda S.. Amongst these two managers, Miranda S. has carried on with the company for the longest time, having become a vital addition to company's Management Board twenty one years ago. To help the directors in their tasks, this company has been utilizing the skillset of Miranda S. as a secretary for the last twenty one years.

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 05 November 2013

Latest update: 19 May 2025

Miranda S.

Role: Director

Appointed: 11 August 2004

Latest update: 19 May 2025

Miranda S.

Role: Secretary

Appointed: 11 August 2004

Latest update: 19 May 2025

People with significant control

Executives who control the firm include: John S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Miranda S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

John S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Miranda S.
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 2 June 2014
Annual Accounts 11 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 11 September 2015
Annual Accounts 8 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 8 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
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts 20 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 May 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st March 2024 (AA)
filed on: 4th, December 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
20
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