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BAKER GLADSTONE AND YORK LIMITED

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BAKER GLADSTONE AND YORK LIMITED

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Key Data

Status

Active

Company No.

03764956

Incorporation date

05/05/1999

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

75 Lavender Sweep, London, SW11 1EACopy
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Latest events (Record since 05/05/1999)
dot icon31/07/2025
Total exemption full accounts made up to 2025-05-31
View PDF (10 pages)
dot icon23/07/2025
Director's details changed for Ms Kimberley Jane Miles on 2025-06-23
View PDF (2 pages)
dot icon22/07/2025
Director's details changed for Mr David Gordon William Gladstone on 2025-06-23
View PDF (2 pages)
dot icon22/07/2025
Secretary's details changed for Mr David Gordon William Gladstone on 2025-06-23
View PDF (1 pages)
dot icon22/07/2025
Confirmation statement made on 2025-06-23 with updates
View PDF (4 pages)
dot icon10/10/2024
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon28/08/2024
Termination of appointment of Peter Robert John Gladstone as a director on 2024-08-20
View PDF (1 pages)
dot icon28/08/2024
Appointment of Kimberley Jane Miles as a director on 2024-08-20
View PDF (2 pages)
dot icon28/08/2024
Cessation of Peter Robert John Gladstone as a person with significant control on 2024-08-20
View PDF (1 pages)
dot icon28/08/2024
Cessation of David Gordon William Gladstone as a person with significant control on 2024-08-20
View PDF (1 pages)
dot icon28/08/2024
Notification of Bgy (Employee Ownership Trust) Ltd as a person with significant control on 2024-08-20
View PDF (2 pages)
dot icon04/07/2024
Confirmation statement made on 2024-06-23 with updates
View PDF (5 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon05/07/2023
Cancellation of shares. Statement of capital on 2023-05-31
View PDF (4 pages)
dot icon05/07/2023
Purchase of own shares.
View PDF (3 pages)
dot icon23/06/2023
Confirmation statement made on 2023-06-23 with updates
View PDF (5 pages)
dot icon11/05/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/05/2023
Change of share class name or designation
View PDF (2 pages)
dot icon11/05/2023
Memorandum and Articles of Association
View PDF (22 pages)
dot icon11/05/2023
Resolutions
View PDF (2 pages)
dot icon05/05/2023
Confirmation statement made on 2023-04-08 with updates
View PDF (5 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon12/04/2022
Confirmation statement made on 2022-04-08 with updates
View PDF (5 pages)
dot icon13/08/2021
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon22/04/2021
Confirmation statement made on 2021-04-08 with updates
View PDF (5 pages)
dot icon22/04/2021
Director's details changed for Mr Peter Robert John Gladstone on 2021-04-22
View PDF (2 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon15/04/2020
Confirmation statement made on 2020-04-08 with updates
View PDF (5 pages)
dot icon10/07/2019
Total exemption full accounts made up to 2019-05-30
View PDF (8 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-08 with updates
View PDF (5 pages)
dot icon24/07/2018
Total exemption full accounts made up to 2018-05-31
View PDF (11 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-08 with updates
View PDF (5 pages)
dot icon27/11/2017
Total exemption full accounts made up to 2017-05-31
View PDF (13 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-08 with updates
View PDF (7 pages)
dot icon08/07/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon08/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2016
Director's details changed for Mr Peter Robert John Gladstone on 2016-04-08
View PDF (2 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon13/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
View PDF (6 pages)
dot icon10/07/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon28/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
View PDF (6 pages)
dot icon30/08/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (13 pages)
dot icon17/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
View PDF (6 pages)
dot icon13/12/2012
Total exemption full accounts made up to 2012-05-31
View PDF (10 pages)
dot icon23/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
View PDF (6 pages)
dot icon23/04/2012
Register inspection address has been changed from Rathbone House Tanfield Road Croydon CR0 1AL England
View PDF (1 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon11/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
View PDF (6 pages)
dot icon21/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon18/08/2010
Secretary's details changed for Mr David Gordon William Gladstone on 2010-08-18
View PDF (2 pages)
dot icon13/05/2010
Annual return made up to 2010-04-08 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/05/2010
Director's details changed for David Gordon William Gladstone on 2010-04-08
View PDF (2 pages)
dot icon12/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon12/05/2010
Director's details changed for Mr Peter Robert John Gladstone on 2010-04-08
View PDF (2 pages)
dot icon23/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon06/05/2009
Return made up to 08/04/09; full list of members
View PDF (4 pages)
dot icon15/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon05/08/2008
Statement of rights attached to allotted shares
View PDF (1 pages)
dot icon05/08/2008
Ad 30/05/08\gbp si [email protected]=1\gbp ic 1000/1001\
View PDF (2 pages)
dot icon05/08/2008
Ad 30/05/08\gbp si 998@1=998\gbp ic 2/1000\
View PDF (2 pages)
dot icon05/08/2008
Nc inc already adjusted 30/05/08
View PDF (1 pages)
dot icon05/08/2008
Resolutions
View PDF (1 pages)
dot icon08/04/2008
Return made up to 08/04/08; full list of members
View PDF (4 pages)
dot icon20/03/2008
Total exemption full accounts made up to 2007-05-31
View PDF (8 pages)
dot icon27/04/2007
Return made up to 08/04/07; full list of members
View PDF (7 pages)
dot icon25/03/2007
Full accounts made up to 2006-05-31
View PDF (11 pages)
dot icon19/04/2006
Return made up to 08/04/06; full list of members
View PDF (7 pages)
dot icon05/10/2005
Full accounts made up to 2005-05-31
View PDF (10 pages)
dot icon08/04/2005
Return made up to 08/04/05; full list of members
View PDF (7 pages)
dot icon05/04/2005
Full accounts made up to 2004-05-31
View PDF (10 pages)
dot icon30/03/2004
Full accounts made up to 2003-05-31
View PDF (9 pages)
dot icon29/03/2004
Return made up to 08/04/04; full list of members
View PDF (7 pages)
dot icon08/04/2003
Return made up to 08/04/03; full list of members
View PDF (7 pages)
dot icon05/04/2003
Full accounts made up to 2002-05-31
View PDF (9 pages)
dot icon23/04/2002
Return made up to 08/04/02; full list of members
View PDF (6 pages)
dot icon03/04/2002
Full accounts made up to 2001-05-31
View PDF (9 pages)
dot icon16/05/2001
Return made up to 05/05/01; full list of members
View PDF (6 pages)
dot icon08/03/2001
Full accounts made up to 2000-05-31
View PDF (9 pages)
dot icon06/06/2000
Return made up to 05/05/00; full list of members
View PDF (6 pages)
dot icon12/05/1999
New secretary appointed
View PDF (2 pages)
dot icon12/05/1999
Secretary resigned
View PDF (1 pages)
dot icon05/05/1999
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

13
2023
change arrow icon-28.66 % *

* during past year

Cash in Bank

£324,080.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
1.27M
-
0.00
868.12K
-
2022
14
1.36M
-
0.00
454.30K
-
2023
13
1.27M
-
0.00
324.08K
-
2023
13
1.27M
-
0.00
324.08K
-

Employees

2023

Employees

13 Descended-7 % *

Net Assets(GBP)

1.27M £Descended-7.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

324.08K £Descended-28.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gladstone, David Gordon William
Director
05/05/1999 - Present
1
Gladstone, Peter Robert John
Director
05/05/1999 - 20/08/2024
-
Ms Kimberley Jane Miles
Director
20/08/2024 - Present
2
Gladstone, David Gordon William
Secretary
05/05/1999 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BAKER GLADSTONE AND YORK LIMITED

BAKER GLADSTONE AND YORK LIMITED is an(a) Active company incorporated on 05/05/1999 with the registered office located at 75 Lavender Sweep, London, SW11 1EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BAKER GLADSTONE AND YORK LIMITED?

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BAKER GLADSTONE AND YORK LIMITED is currently Active. It was registered on 05/05/1999 .

Where is BAKER GLADSTONE AND YORK LIMITED located?

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BAKER GLADSTONE AND YORK LIMITED is registered at 75 Lavender Sweep, London, SW11 1EA.

What does BAKER GLADSTONE AND YORK LIMITED do?

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BAKER GLADSTONE AND YORK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BAKER GLADSTONE AND YORK LIMITED have?

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BAKER GLADSTONE AND YORK LIMITED had 13 employees in 2023.

What is the latest filing for BAKER GLADSTONE AND YORK LIMITED?

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The latest filing was on 31/07/2025: Total exemption full accounts made up to 2025-05-31.