ASTLEY BAKER DAVIES LIMITED

Key Data

Status

Active

Company No.

06337822

Incorporation date

08/08/2007

Size

Full

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2007)

22/12/2025

Full accounts made up to 2024-12-29

View PDF (19 pages)

03/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

10/10/2025

Termination of appointment of Olivier Dumont as a director on 2025-10-09

View PDF (1 pages)

10/10/2025

Appointment of Ms. Rosalind Hermione Read as a director on 2025-10-09

View PDF (2 pages)

10/10/2025

Termination of appointment of Christine Marie Anderson as a director on 2025-10-09

View PDF (1 pages)

10/10/2025

Appointment of Mr. Jonathan Paul Carter as a director on 2025-10-09

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

20/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

13/11/2023

Full accounts made up to 2022-12-25

View PDF (20 pages)

20/09/2023

Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 4 the Square Stockley Park Uxbridge UB11 1ET on 2023-09-20

View PDF (1 pages)

19/09/2023

Cessation of Entertainment One Uk Limited as a person with significant control on 2023-09-01

View PDF (1 pages)

19/09/2023

Notification of Hasbro Consumer Products Licensing Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

13/09/2023

Registered office address changed from 45 Warren Street London W1T 6AG to Shropshire House, 11-20 Capper Street London WC1E 6JA on 2023-09-13

View PDF (1 pages)

04/04/2023

Termination of appointment of Nick Gawne as a secretary on 2023-04-03

View PDF (1 pages)

04/04/2023

Termination of appointment of Nicholas John Murray Gawne as a director on 2023-04-03

View PDF (1 pages)

04/04/2023

Appointment of Ms. Christine Marie Anderson as a director on 2023-04-03

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (4 pages)

06/09/2022

Full accounts made up to 2021-12-26

View PDF (22 pages)

23/02/2022

Notification of Entertainment One Uk Limited as a person with significant control on 2021-12-29

View PDF (4 pages)

23/02/2022

Cessation of Entertainment One Uk Holdings Limited as a person with significant control on 2021-12-29

View PDF (3 pages)

15/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-27

View PDF (22 pages)

26/07/2021

Director's details changed for Mr Nicholas John Murray Gawne on 2021-07-24

View PDF (2 pages)

18/05/2021

Director's details changed for Mr Nicholas John Murray Gawne on 2021-05-18

View PDF (2 pages)

04/01/2021

Full accounts made up to 2019-12-29

View PDF (22 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (3 pages)

07/10/2020

Auditor's resignation

View PDF (1 pages)

07/10/2020

Auditor's resignation

View PDF (1 pages)

22/09/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

31/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

11/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

22/01/2019

Full accounts made up to 2018-03-31

View PDF (17 pages)

15/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

07/04/2017

Termination of appointment of Giles Kirkley Willits as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Appointment of Mr Nicholas John Murray Gawne as a director on 2017-04-06

View PDF (2 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

31/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

21/07/2016

Total exemption full accounts made up to 2015-08-31

View PDF (9 pages)

20/06/2016

Appointment of Nick Gawne as a secretary on 2016-06-20

View PDF (2 pages)

20/06/2016

Termination of appointment of Marie-Anne Oonagh Clare Culnane as a secretary on 2016-06-20

View PDF (1 pages)

11/02/2016

Current accounting period shortened from 2016-08-31 to 2016-03-31

View PDF (1 pages)

06/11/2015

Resolutions

View PDF (58 pages)

26/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (6 pages)

23/10/2015

Appointment of Olivier Dumont as a director on 2015-10-22

View PDF (2 pages)

22/10/2015

Appointment of Giles Kirkley Willits as a director on 2015-10-22

View PDF (2 pages)

22/10/2015

Statement of capital following an allotment of shares on 2015-10-22

View PDF (3 pages)

22/10/2015

Change of share class name or designation

View PDF (2 pages)

22/10/2015

Termination of appointment of Phil Davies as a director on 2015-10-22

View PDF (1 pages)

22/10/2015

Termination of appointment of Neville Roy Astley as a director on 2015-10-22

View PDF (1 pages)

22/10/2015

Termination of appointment of Phil Davies as a secretary on 2015-10-22

View PDF (1 pages)

22/10/2015

Appointment of Marie-Anne Oonagh Clare Culnane as a secretary on 2015-10-22

View PDF (2 pages)

22/10/2015

Registered office address changed from C/O the Elf Factory Room 525 Linen Hall 162-168 Regent St London W1B 5TB to 45 Warren Street London W1T 6AG on 2015-10-22

View PDF (1 pages)

08/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (4 pages)

20/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

03/09/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (4 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

09/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (4 pages)

09/08/2013

Secretary's details changed for Mr Phil Davies on 2013-04-01

View PDF (1 pages)

09/08/2013

Director's details changed for Mr Mark Jeremy Baker on 2013-04-01

View PDF (2 pages)

09/08/2013

Director's details changed for Mr Neville Roy Astley on 2013-04-01

View PDF (2 pages)

09/08/2013

Director's details changed for Mr Phil Davies on 2013-04-01

View PDF (2 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

21/02/2013

Registered office address changed from 1St Floor Crown House 143-147 Regent Street London W1B 4NR on 2013-02-21

View PDF (1 pages)

17/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (6 pages)

01/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (3 pages)

15/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (6 pages)

15/08/2011

Secretary's details changed for Mr Phil Davies on 2011-05-01

View PDF (2 pages)

15/08/2011

Director's details changed for Mr Phil Davies on 2011-05-01

View PDF (2 pages)

15/08/2011

Director's details changed for Mr Mark Jeremy Baker on 2011-08-01

View PDF (2 pages)

15/08/2011

Director's details changed for Mr Neville Roy Astley on 2011-08-01

View PDF (2 pages)

06/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

03/05/2011

Registered office address changed from 68 Conway Road London N14 7BE on 2011-05-03

View PDF (1 pages)

13/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (6 pages)

24/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

10/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

28/05/2009

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

08/08/2008

Return made up to 08/08/08; full list of members

View PDF (4 pages)

29/08/2007

Certificate of change of name

View PDF (2 pages)

08/08/2007

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

02/11/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gawne, Nick	Secretary	20/06/2016 - 03/04/2023	-
Baker, Mark Jeremy	Director	08/08/2007 - Present	11
Astley, Neville Roy	Director	08/08/2007 - 22/10/2015	14
Read, Rosalind Hermione, Ms.	Director	09/10/2025 - Present	-
Culnane, Marie-Anne Oonagh Clare	Secretary	22/10/2015 - 20/06/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASTLEY BAKER DAVIES LIMITED

ASTLEY BAKER DAVIES LIMITED is an(a) Active company incorporated on 08/08/2007 with the registered office located at 4 The Square, Stockley Park, Uxbridge UB11 1ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTLEY BAKER DAVIES LIMITED?

ASTLEY BAKER DAVIES LIMITED is currently Active. It was registered on 08/08/2007 .

Where is ASTLEY BAKER DAVIES LIMITED located?

ASTLEY BAKER DAVIES LIMITED is registered at 4 The Square, Stockley Park, Uxbridge UB11 1ET.

What does ASTLEY BAKER DAVIES LIMITED do?

ASTLEY BAKER DAVIES LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for ASTLEY BAKER DAVIES LIMITED?

The latest filing was on 22/12/2025: Full accounts made up to 2024-12-29.