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Summary

Affiliates

Contact details

Officers10

Finance2

Events1

Documents66

Additional data

Related companies4

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Last updated: Jun 01, 2024

BAKER OLDFIELD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Mar 2009 (15 years ago)

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Summary

NameBAKER OLDFIELD LIMITED
Historical names
  • 288 QUARRY STREET LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06845683
Incorporation Date12 Mar 2009 (15 years ago) / 1346 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MICHA***************************

ActiveUnited Kingdom

Contact details

Legal addressHAMPSHIRE, ALDERSHOT, BEAUMONT HOUSE, AUCHINLECK WAY, GU11 1WT

Officers

individual

IndividualUnited Kingdom

Mr Michael John Baker

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Sep 2018

Country of residenceEngland

corporate

IndividualUnited Kingdom

KEYSTONE LEGAL BENEFITS LIMITED

Person with significant control


Appointed on28 Sep 2018

individual

IndividualUnited Kingdom

Baker, Michael John

Director


Appointed on21 Jan 2016

Resigned on28 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barlow Robbins Secretariat Limited

Director


Appointed on12 Mar 2009

Resigned on27 Apr 2009

individual

IndividualUnited Kingdom

Oldfield, Tara Samantha

Secretary


Appointed on11 Aug 2011

Resigned on21 Jan 2016

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Financial reports

YearNet profitTotal equityOther
2022-3,188,430 GBP
(~$3,928,828)
View full report
2020260,037 GBP
(~$333,452)
3,189,193 GBP
(~$4,089,583)
View full report

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Events

Old value

01 Apr 2009

Name change288 QUARRY STREET LIMITED

Documents

DateNameTypeDocument
23 Dec 2022Accounts with accounts type smallAAView
30 Mar 2022Confirmation statement with no updatesCS01View
29 Nov 2021Change account reference date company current extendedAA01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date12 Mar 2025
    due by 26 Mar 2025
  • Last statement dated12 Mar 2024
Returns
  • Next returns datedue by 09 Apr 2017
  • Last returns dated12 Mar 2016
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is BAKER OLDFIELD LIMITED's headquarters?

BAKER OLDFIELD LIMITED's headquarters is located at HAMPSHIRE, ALDERSHOT, BEAUMONT HOUSE, AUCHINLECK WAY, GU11 1WT

What is BAKER OLDFIELD LIMITED's industry?

BAKER OLDFIELD LIMITED is in the industry of Activities of holding companies

What year was BAKER OLDFIELD LIMITED started?

BAKER OLDFIELD LIMITED was started in 2009

Sources: Companies House