BAKER RICHARDS CONSULTING LIMITED

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BAKER RICHARDS CONSULTING LIMITED

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Key Data

Status

Active

Company No.

04840675

Incorporation date

22/07/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZCopy
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Latest events (Record since 22/07/2003)
dot icon25/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/09/2025
Director's details changed for Mr David Norman Reece on 2025-04-01
dot icon27/07/2025
Confirmation statement made on 2025-07-22 with no updates
dot icon22/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon30/07/2024
Confirmation statement made on 2024-07-22 with no updates
dot icon29/07/2024
Director's details changed for Mr Robin Steven Cantrill-Fenwick on 2024-07-01
dot icon02/05/2024
Registered office address changed from Milton Hall, Ely Road Milton Cambridge CB24 6WZ United Kingdom to Milton Hall, Ely Road Milton Cambridge, CB24 6WZ on 2024-05-02
dot icon01/05/2024
Registered office address changed from 14/15 Orwell House Cowley Road Cambridge CB4 0PP England to Milton Hall Milton Hall Ely Road, Milton Cambridge CB24 6WZ on 2024-05-01
dot icon01/05/2024
Registered office address changed from Milton Hall Milton Hall Ely Road, Milton Cambridge CB24 6WZ United Kingdom to Milton Hall, Ely Road Milton Cambridge CB24 6WZ on 2024-05-01
dot icon22/12/2023
Director's details changed for Mr David Norman Reece on 2023-12-20
dot icon12/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon26/07/2023
Confirmation statement made on 2023-07-22 with no updates
dot icon18/04/2023
Director's details changed for Mr Timothy Charles Baker on 2023-04-18
dot icon18/04/2023
Director's details changed for Mrs Deborah Jane Baker on 2023-04-18
dot icon18/04/2023
Secretary's details changed for Mrs Deborah Jane Baker on 2023-04-18
dot icon23/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon27/07/2022
Confirmation statement made on 2022-07-22 with no updates
dot icon06/07/2022
Appointment of Mr David Norman Reece as a director on 2022-06-17
dot icon26/07/2021
Confirmation statement made on 2021-07-22 with no updates
dot icon15/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon16/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon27/07/2020
Confirmation statement made on 2020-07-22 with updates
dot icon16/03/2020
Resolutions
dot icon12/03/2020
Cessation of Timothy Charles Baker as a person with significant control on 2020-03-10
dot icon12/03/2020
Cessation of Deborah Jane Baker as a person with significant control on 2020-03-10
dot icon12/03/2020
Notification of Baker Richards Employee Trustee Limited as a person with significant control on 2020-03-10
dot icon12/03/2020
Registered office address changed from 11 Lents Way Cambridge Cambridgeshire CB4 1UA to 14/15 Orwell House Cowley Road Cambridge CB4 0PP on 2020-03-12
dot icon12/03/2020
Appointment of Robin Steven Cantrill-Fenwick as a director on 2020-03-10
dot icon17/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon22/07/2019
Confirmation statement made on 2019-07-22 with no updates
dot icon30/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon23/07/2018
Confirmation statement made on 2018-07-22 with no updates
dot icon28/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon23/07/2017
Confirmation statement made on 2017-07-22 with no updates
dot icon21/06/2017
All of the property or undertaking has been released from charge 1
dot icon21/06/2017
All of the property or undertaking has been released from charge 2
dot icon01/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/08/2016
Confirmation statement made on 2016-07-22 with updates
dot icon18/04/2016
Sub-division of shares on 2016-04-01
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon06/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon05/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon30/07/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon16/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
dot icon03/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/08/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon24/02/2012
Particulars of a mortgage or charge / charge no: 3
dot icon11/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon26/07/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon03/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/08/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon19/08/2010
Director's details changed for Deborah Jane Baker on 2010-07-22
dot icon19/08/2010
Director's details changed for Timothy Charles Baker on 2010-07-22
dot icon27/07/2009
Return made up to 22/07/09; full list of members
dot icon21/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/02/2009
Particulars of a mortgage or charge / charge no: 2
dot icon25/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon15/08/2008
Return made up to 22/07/08; full list of members
dot icon21/12/2007
Particulars of mortgage/charge
dot icon21/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon08/08/2007
Return made up to 22/07/07; full list of members
dot icon23/08/2006
Return made up to 22/07/06; full list of members
dot icon06/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon23/08/2005
Return made up to 22/07/05; full list of members
dot icon23/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon17/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon12/08/2004
Return made up to 22/07/04; full list of members
dot icon18/08/2003
Certificate of change of name
dot icon04/08/2003
Director resigned
dot icon04/08/2003
New secretary appointed;new director appointed
dot icon04/08/2003
Secretary resigned
dot icon04/08/2003
Registered office changed on 04/08/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
dot icon04/08/2003
New director appointed
dot icon01/08/2003
Accounting reference date shortened from 31/07/04 to 31/03/04
dot icon22/07/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon+62.52 % *

* during past year

Cash in Bank

£321,105.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/07/2026
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
12
229.76K
-
0.00
372.61K
-
2022
11
174.77K
-
0.00
197.57K
-
2023
11
209.41K
-
0.00
321.11K
-
2023
11
209.41K
-
0.00
321.11K
-

Employees

2023

Employees

11 Ascended0 % *

Net Assets(GBP)

209.41K £Ascended19.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

321.11K £Ascended62.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM REGISTRARS LIMITED
Corporate Secretary
21/07/2003 - 21/07/2003
1740
RM NOMINEES LIMITED
Corporate Director
21/07/2003 - 21/07/2003
1419
Baker, Deborah Jane
Director
22/07/2003 - Present
9
Baker, Timothy Charles
Director
22/07/2003 - Present
7
Baker, Deborah Jane
Secretary
22/07/2003 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BAKER RICHARDS CONSULTING LIMITED

BAKER RICHARDS CONSULTING LIMITED is an(a) Active company incorporated on 22/07/2003 with the registered office located at Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BAKER RICHARDS CONSULTING LIMITED?

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BAKER RICHARDS CONSULTING LIMITED is currently Active. It was registered on 22/07/2003 .

Where is BAKER RICHARDS CONSULTING LIMITED located?

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BAKER RICHARDS CONSULTING LIMITED is registered at Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ.

What does BAKER RICHARDS CONSULTING LIMITED do?

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

How many employees does BAKER RICHARDS CONSULTING LIMITED have?

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BAKER RICHARDS CONSULTING LIMITED had 11 employees in 2023.

What is the latest filing for BAKER RICHARDS CONSULTING LIMITED?

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The latest filing was on 25/09/2025: Total exemption full accounts made up to 2025-03-31.