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BAKER OLDFIELD LIMITED

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BAKER OLDFIELD LIMITED

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Key Data

Status

Active

Company No.

06845683

Incorporation date

12/03/2009

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Beaumont House, Auchinleck Way, Aldershot, Hampshire GU11 1WTCopy
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Latest events (Record since 12/03/2009)
dot icon20/03/2026
Confirmation statement made on 2026-03-12 with no updates
View PDF (3 pages)
dot icon23/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (8 pages)
dot icon14/03/2025
Confirmation statement made on 2025-03-12 with no updates
View PDF (3 pages)
dot icon31/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (8 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-12 with updates
View PDF (4 pages)
dot icon22/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (8 pages)
dot icon23/03/2023
Director's details changed for Mr Anthony Donald John Mowatt on 2023-03-21
View PDF (2 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-12 with no updates
View PDF (3 pages)
dot icon23/12/2022
Accounts for a small company made up to 2022-03-31
View PDF (8 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-12 with no updates
View PDF (3 pages)
dot icon29/11/2021
Current accounting period extended from 2021-12-31 to 2022-03-31
View PDF (1 pages)
dot icon28/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (13 pages)
dot icon25/03/2021
Confirmation statement made on 2021-03-12 with no updates
View PDF (3 pages)
dot icon24/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon19/03/2020
Confirmation statement made on 2020-03-12 with updates
View PDF (3 pages)
dot icon20/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon15/03/2019
Confirmation statement made on 2019-03-12 with updates
View PDF (4 pages)
dot icon23/11/2018
Current accounting period shortened from 2019-03-30 to 2018-12-31
View PDF (1 pages)
dot icon07/11/2018
Registration of charge 068456830003, created on 2018-10-22
View PDF (20 pages)
dot icon22/10/2018
Notification of Keystone Legal Benefits Limited as a person with significant control on 2018-09-28
View PDF (2 pages)
dot icon22/10/2018
Appointment of Mr Anthony Donald John Mowatt as a director on 2018-09-28
View PDF (2 pages)
dot icon22/10/2018
Cessation of Michael John Baker as a person with significant control on 2018-09-28
View PDF (1 pages)
dot icon22/10/2018
Termination of appointment of Michael John Baker as a director on 2018-09-28
View PDF (1 pages)
dot icon15/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-12 with no updates
View PDF (3 pages)
dot icon24/01/2018
Resolutions
View PDF (25 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon17/03/2017
Confirmation statement made on 2017-03-12 with updates
View PDF (5 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon01/04/2016
Auditor's resignation
View PDF (1 pages)
dot icon24/03/2016
Annual return made up to 2016-03-12 with full list of shareholders
View PDF (3 pages)
dot icon01/03/2016
Group of companies' accounts made up to 2015-03-31
View PDF (25 pages)
dot icon19/02/2016
Register(s) moved to registered office address Beaumont House Auchinleck Way Aldershot Hampshire GU11 1WT
View PDF (1 pages)
dot icon29/01/2016
Termination of appointment of Julian David Oldfield as a director on 2016-01-21
View PDF (1 pages)
dot icon29/01/2016
Appointment of Mr Michael John Baker as a director on 2016-01-21
View PDF (2 pages)
dot icon29/01/2016
Termination of appointment of Tara Samantha Oldfield as a secretary on 2016-01-21
View PDF (1 pages)
dot icon30/12/2015
Previous accounting period shortened from 2015-03-31 to 2015-03-30
View PDF (1 pages)
dot icon03/06/2015
Termination of appointment of Mark Wright as a director on 2015-05-31
View PDF (1 pages)
dot icon29/04/2015
Director's details changed for Julian David Oldfield on 2015-04-29
View PDF (2 pages)
dot icon17/04/2015
Annual return made up to 2015-03-12 with full list of shareholders
View PDF (6 pages)
dot icon09/01/2015
Registered office address changed from 7 Queens Road Farnborough Hampshire GU14 6DJ to Beaumont House Auchinleck Way Aldershot Hampshire GU11 1WT on 2015-01-09
View PDF (1 pages)
dot icon05/01/2015
Group of companies' accounts made up to 2014-03-31
View PDF (25 pages)
dot icon13/11/2014
Termination of appointment of Emma Dryden as a director on 2014-10-28
View PDF (1 pages)
dot icon21/10/2014
Director's details changed for Mr Mark Wright on 2014-08-01
View PDF (2 pages)
dot icon02/04/2014
Annual return made up to 2014-03-12 with full list of shareholders
View PDF (7 pages)
dot icon15/11/2013
Group of companies' accounts made up to 2013-03-31
View PDF (36 pages)
dot icon14/03/2013
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (7 pages)
dot icon03/01/2013
Group of companies' accounts made up to 2012-03-31
View PDF (27 pages)
dot icon14/09/2012
Memorandum and Articles of Association
View PDF (10 pages)
dot icon21/06/2012
Resolutions
View PDF (1 pages)
dot icon21/06/2012
Statement of company's objects
View PDF (2 pages)
dot icon28/03/2012
Statement of capital following an allotment of shares on 2012-03-28
View PDF (3 pages)
dot icon21/03/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/03/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon20/03/2012
Annual return made up to 2012-03-12 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2012
Accounts for a small company made up to 2011-03-31
View PDF (8 pages)
dot icon15/08/2011
Appointment of Emma Dryden as a director
View PDF (2 pages)
dot icon15/08/2011
Appointment of Mark Wright as a director
View PDF (2 pages)
dot icon15/08/2011
Appointment of Tara Samantha Oldfield as a secretary
View PDF (1 pages)
dot icon26/04/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (3 pages)
dot icon17/03/2011
Director's details changed for Julian David Oldfield on 2011-01-01
View PDF (2 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon29/09/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon26/03/2010
Annual return made up to 2010-03-12 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2009
Termination of appointment of Barlow Robbins Secretariat Limited as a director
View PDF (1 pages)
dot icon02/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon20/05/2009
Appointment terminate, secretary barlow robbins secretariat LIMITED logged form
View PDF (1 pages)
dot icon20/05/2009
Appointment terminated director rebecca glazebrook
View PDF (1 pages)
dot icon04/05/2009
Director appointed julian david oldfield
View PDF (2 pages)
dot icon01/05/2009
Memorandum and Articles of Association
View PDF (14 pages)
dot icon01/05/2009
Resolutions
View PDF (3 pages)
dot icon24/04/2009
Registered office changed on 24/04/2009 from the oriel sydenham road guildford surrey GU1 3SR
View PDF (1 pages)
dot icon28/03/2009
Certificate of change of name
View PDF (2 pages)
dot icon12/03/2009
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
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
12/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
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)
2022
1
3.90K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mowatt, Anthony Donald John
Director
28/09/2018 - Present
42

Persons with Significant Control

1
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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 OLDFIELD LIMITED

BAKER OLDFIELD LIMITED is an(a) Active company incorporated on 12/03/2009 with the registered office located at Beaumont House, Auchinleck Way, Aldershot, Hampshire GU11 1WT. There is currently 1 active director 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 OLDFIELD LIMITED?

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BAKER OLDFIELD LIMITED is currently Active. It was registered on 12/03/2009 .

Where is BAKER OLDFIELD LIMITED located?

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BAKER OLDFIELD LIMITED is registered at Beaumont House, Auchinleck Way, Aldershot, Hampshire GU11 1WT.

What does BAKER OLDFIELD LIMITED do?

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BAKER OLDFIELD LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAKER OLDFIELD LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-12 with no updates.