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BAKER HEATH ASSOCIATES LIMITED

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BAKER HEATH ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

02569282

Incorporation date

18/12/1990

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Sycamore Lodge, 69 Enderby Road, Blaby Leicester, Leicestershire LE8 4GDCopy
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Latest events (Record since 18/12/1990)
dot icon04/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (16 pages)
dot icon12/02/2026
Confirmation statement made on 2026-02-11 with updates
View PDF (5 pages)
dot icon11/02/2026
Change of details for Mr Benjamin James Baker as a person with significant control on 2024-12-01
View PDF (2 pages)
dot icon08/01/2026
Confirmation statement made on 2025-12-18 with no updates
View PDF (3 pages)
dot icon31/12/2024
Confirmation statement made on 2024-12-18 with no updates
View PDF (3 pages)
dot icon30/12/2024
Termination of appointment of Linda Valerie Baker as a director on 2024-12-01
View PDF (1 pages)
dot icon30/12/2024
Termination of appointment of Paul Harry Baker as a director on 2024-12-01
View PDF (1 pages)
dot icon30/12/2024
Appointment of Mrs Charlotte Rose Baker as a director on 2024-12-01
View PDF (2 pages)
dot icon15/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-18 with updates
View PDF (4 pages)
dot icon18/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon01/09/2023
Statement of capital following an allotment of shares on 2023-04-01
View PDF (3 pages)
dot icon31/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon29/12/2022
Confirmation statement made on 2022-12-18 with no updates
View PDF (3 pages)
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon29/12/2021
Confirmation statement made on 2021-12-18 with no updates
View PDF (3 pages)
dot icon01/04/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-18 with updates
View PDF (4 pages)
dot icon10/12/2020
Change of details for Mr Benjamin James Baker as a person with significant control on 2020-10-01
View PDF (2 pages)
dot icon10/12/2020
Cessation of Linda Valerie Baker as a person with significant control on 2020-10-01
View PDF (1 pages)
dot icon10/12/2020
Cessation of Paul Harry Baker as a person with significant control on 2020-04-01
View PDF (1 pages)
dot icon10/12/2020
Director's details changed for Mr Benjamin James Baker on 2020-06-01
View PDF (2 pages)
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-18 with no updates
View PDF (3 pages)
dot icon31/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-18 with updates
View PDF (4 pages)
dot icon21/12/2017
Notification of Benjamin James Baker as a person with significant control on 2017-05-03
View PDF (2 pages)
dot icon31/12/2016
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon18/12/2016
Confirmation statement made on 2016-12-18 with updates
View PDF (6 pages)
dot icon30/12/2015
Micro company accounts made up to 2015-03-31
View PDF (2 pages)
dot icon18/12/2015
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon18/12/2014
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2014
Appointment of Mr Benjamin James Baker as a director
View PDF (2 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon31/12/2013
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon31/12/2012
Annual return made up to 2012-12-18 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2012
Annual return made up to 2011-12-18 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon18/01/2011
Annual return made up to 2010-12-18 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2011
Termination of appointment of Robert Parkin as a secretary
View PDF (1 pages)
dot icon09/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon05/01/2010
Director's details changed for Mr Paul Harry Baker on 2009-10-01
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Linda Valerie Baker on 2009-10-01
View PDF (2 pages)
dot icon05/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2009
Full accounts made up to 2009-03-31
View PDF (14 pages)
dot icon03/04/2009
Re-registration of Memorandum and Articles
View PDF (11 pages)
dot icon03/04/2009
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon03/04/2009
Resolutions
View PDF (1 pages)
dot icon03/04/2009
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon05/01/2009
Return made up to 18/12/08; full list of members
View PDF (4 pages)
dot icon23/10/2008
Full accounts made up to 2008-03-31
View PDF (16 pages)
dot icon01/02/2008
Return made up to 18/12/07; full list of members
View PDF (2 pages)
dot icon15/10/2007
Full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon04/01/2007
Return made up to 18/12/06; full list of members
View PDF (7 pages)
dot icon26/10/2006
Full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon03/03/2006
Return made up to 18/12/05; full list of members
View PDF (7 pages)
dot icon24/10/2005
Full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon07/02/2005
Return made up to 18/12/04; full list of members
View PDF (7 pages)
dot icon22/09/2004
Full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon06/01/2004
Return made up to 18/12/03; full list of members
View PDF (7 pages)
dot icon01/11/2003
Full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon24/12/2002
Return made up to 18/12/02; full list of members
View PDF (7 pages)
dot icon07/10/2002
Full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon06/02/2002
Return made up to 18/12/01; full list of members
View PDF (6 pages)
dot icon17/12/2001
Total exemption full accounts made up to 2001-03-31
View PDF (7 pages)
dot icon09/05/2001
Ad 10/04/01--------- £ si 49000@1=49000 £ ic 1000/50000
View PDF (2 pages)
dot icon09/05/2001
Resolutions
View PDF (1 pages)
dot icon09/05/2001
Nc inc already adjusted 10/04/01
View PDF (1 pages)
dot icon02/05/2001
Re-registration of Memorandum and Articles
View PDF (12 pages)
dot icon02/05/2001
Balance Sheet
View PDF (4 pages)
dot icon02/05/2001
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon02/05/2001
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon02/05/2001
Resolutions
View PDF (2 pages)
dot icon02/05/2001
Auditor's statement
View PDF (1 pages)
dot icon02/05/2001
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon02/05/2001
Auditor's report
View PDF (1 pages)
dot icon02/05/2001
Resolutions
View PDF (0 pages)
dot icon24/04/2001
Secretary resigned
View PDF (1 pages)
dot icon24/04/2001
New secretary appointed
View PDF (2 pages)
dot icon13/12/2000
Return made up to 18/12/00; full list of members
View PDF (6 pages)
dot icon10/11/2000
Full accounts made up to 2000-03-31
View PDF (8 pages)
dot icon04/10/2000
New director appointed
View PDF (2 pages)
dot icon21/12/1999
Return made up to 18/12/99; full list of members
View PDF (6 pages)
dot icon21/11/1999
Full accounts made up to 1999-03-31
View PDF (7 pages)
dot icon18/12/1998
Return made up to 18/12/98; full list of members
View PDF (6 pages)
dot icon17/11/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon16/07/1998
Registered office changed on 16/07/98 from: australian villas 136 station road ratby leicester LE6 0JP
View PDF (1 pages)
dot icon12/12/1997
Return made up to 18/12/97; no change of members
View PDF (4 pages)
dot icon02/10/1997
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon24/02/1997
Return made up to 18/12/96; no change of members
View PDF (4 pages)
dot icon06/11/1996
Accounts for a small company made up to 1996-03-31
View PDF (8 pages)
dot icon18/12/1995
Accounts for a small company made up to 1995-03-31
View PDF (8 pages)
dot icon14/12/1995
Return made up to 18/12/95; full list of members
View PDF (6 pages)
dot icon20/12/1994
Return made up to 18/12/94; full list of members
View PDF (0 pages)
dot icon08/12/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon12/07/1994
Auditor's resignation
View PDF (0 pages)
dot icon08/07/1994
Auditor's resignation
View PDF (0 pages)
dot icon31/05/1994
Registered office changed on 31/05/94 from: 14 westcotes drive leicester LE3 0QR
View PDF (0 pages)
dot icon31/05/1994
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon03/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon08/01/1994
Return made up to 18/12/93; no change of members
View PDF (0 pages)
dot icon23/12/1992
Return made up to 18/12/92; no change of members
View PDF (0 pages)
dot icon21/10/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon07/01/1992
Return made up to 18/12/91; full list of members
View PDF (0 pages)
dot icon02/08/1991
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon22/02/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon18/12/1990
Incorporation
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
315.36K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, Benjamin James
Director
09/05/2014 - Present
3
Baker, Linda Valerie
Director
01/09/2000 - 01/12/2024
-
Baker, Charlotte Rose
Director
01/12/2024 - Present
-
Baker, Linda Valerie
Secretary
24/04/1994 - 10/04/2001
-
Parkin, Robert, Professor
Secretary
10/04/2001 - 01/01/2010
-

Persons with Significant Control

4
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 HEATH ASSOCIATES LIMITED

BAKER HEATH ASSOCIATES LIMITED is an(a) Active company incorporated on 18/12/1990 with the registered office located at Sycamore Lodge, 69 Enderby Road, Blaby Leicester, Leicestershire LE8 4GD. There are currently 2 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 BAKER HEATH ASSOCIATES LIMITED?

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BAKER HEATH ASSOCIATES LIMITED is currently Active. It was registered on 18/12/1990 .

Where is BAKER HEATH ASSOCIATES LIMITED located?

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BAKER HEATH ASSOCIATES LIMITED is registered at Sycamore Lodge, 69 Enderby Road, Blaby Leicester, Leicestershire LE8 4GD.

What does BAKER HEATH ASSOCIATES LIMITED do?

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BAKER HEATH ASSOCIATES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BAKER HEATH ASSOCIATES LIMITED?

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The latest filing was on 04/03/2026: Total exemption full accounts made up to 2025-03-31.