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Summary

Affiliates

Contact details

Officers7

Finance2

Events1

Documents42

Additional data

Related companies5

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Last updated: Jun 01, 2024

TRANSPARENT PROPERTY SERVICES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Dec 2010 (13 years ago)

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Summary

NameTRANSPARENT PROPERTY SERVICES LIMITED
Historical names
  • BAKER AND BOYD LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode07473940
Incorporation Date20 Dec 2010 (13 years ago) / 1304 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SOUTH**************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, PETERBOROUGH, 1 HOLYWELL WAY, LONGTHORPE, PE3 6SS

Officers

individual

IndividualUnited Kingdom

Mr David Boyd

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Aug 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dr Amitosh Kumar Sahi

Person with significant control


Appointed on20 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Boyd, David

Director


Appointed on20 Dec 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stewart, Mark Cunningham

Director


Appointed on01 Jan 2017

Country of residenceUnited Kingdom

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Financial reports

YearNet profitTotal equityOther
2021-35,645 GBP
(~-$49,022)
-4,117 GBP
(~-$5,662)
View full report
2020-31,528 GBP
(~$40,429)
View full report

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Events

Old value

19 Feb 2016

Name changeBAKER AND BOYD LTD

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type total exemption fullAAView
08 Dec 2021Confirmation statement with updatesCS01View
29 Nov 2021Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Dec 2023
    due by 19 Dec 2023
  • Last statement dated05 Dec 2022
Returns
  • Next returns datedue by 17 Jan 2017
  • Last returns dated20 Dec 2015

Related companies by address

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Frequently asked questions

Where is TRANSPARENT PROPERTY SERVICES LIMITED's headquarters?

TRANSPARENT PROPERTY SERVICES LIMITED's headquarters is located at ENGLAND, PETERBOROUGH, 1 HOLYWELL WAY, LONGTHORPE, PE3 6SS

What is TRANSPARENT PROPERTY SERVICES LIMITED's industry?

TRANSPARENT PROPERTY SERVICES LIMITED is in the industry of Other construction installation

What year was TRANSPARENT PROPERTY SERVICES LIMITED started?

TRANSPARENT PROPERTY SERVICES LIMITED was started in 2010

How much profit does TRANSPARENT PROPERTY SERVICES LIMITED make?

TRANSPARENT PROPERTY SERVICES LIMITED's profit is -$49,022

Sources: Companies House