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BAKER STREET CONSULTANCY LIMITED

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BAKER STREET CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

06255580

Incorporation date

22/05/2007

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

Agm House 3 Barton Close, Grove Park, Enderby, Leicester LE19 1SJCopy
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Latest events (Record since 22/05/2007)
dot icon26/01/2026
Appointment of Mr Michael David Simon Edgeley as a director on 2026-01-23
View PDF (2 pages)
dot icon26/01/2026
Termination of appointment of Howard Pierre Lickens as a director on 2025-12-31
View PDF (1 pages)
dot icon21/07/2025
Accounts for a small company made up to 2024-10-31
View PDF (15 pages)
dot icon22/05/2025
Confirmation statement made on 2025-05-22 with updates
View PDF (4 pages)
dot icon11/11/2024
Notification of Clear Group (Holdings) Limited as a person with significant control on 2024-10-31
View PDF (2 pages)
dot icon11/11/2024
Cessation of Brokerbility Holdings Limited as a person with significant control on 2024-10-31
View PDF (1 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-22 with no updates
View PDF (3 pages)
dot icon25/03/2024
Accounts for a small company made up to 2023-10-31
View PDF (14 pages)
dot icon25/07/2023
Accounts for a small company made up to 2022-10-31
View PDF (16 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-22 with no updates
View PDF (3 pages)
dot icon22/07/2022
Accounts for a small company made up to 2021-10-31
View PDF (10 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-22 with no updates
View PDF (3 pages)
dot icon31/07/2021
Accounts for a small company made up to 2020-10-31
View PDF (10 pages)
dot icon03/06/2021
Confirmation statement made on 2021-05-22 with no updates
View PDF (3 pages)
dot icon09/10/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/09/2020
Appointment of Mr Howard Pierre Lickens as a director on 2020-09-23
View PDF (2 pages)
dot icon30/09/2020
Termination of appointment of Ashwinkumar Govindbhai Mistry as a director on 2020-09-23
View PDF (1 pages)
dot icon04/06/2020
Confirmation statement made on 2020-05-22 with no updates
View PDF (3 pages)
dot icon22/04/2020
Current accounting period extended from 2020-05-31 to 2020-10-31
View PDF (1 pages)
dot icon12/02/2020
Accounts for a small company made up to 2019-05-31
View PDF (9 pages)
dot icon03/10/2019
Termination of appointment of Mark Anthony Bamkin as a director on 2019-09-01
View PDF (1 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-22 with no updates
View PDF (3 pages)
dot icon16/10/2018
Accounts for a small company made up to 2018-05-31
View PDF (9 pages)
dot icon04/06/2018
Confirmation statement made on 2018-05-22 with no updates
View PDF (3 pages)
dot icon11/09/2017
Accounts for a small company made up to 2017-05-31
View PDF (9 pages)
dot icon02/06/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (5 pages)
dot icon04/11/2016
Accounts for a small company made up to 2016-05-31
View PDF (9 pages)
dot icon06/06/2016
Annual return made up to 2016-05-22 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2015
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon30/11/2015
Appointment of Mr Mark Anthony Bamkin as a director on 2015-11-20
View PDF (3 pages)
dot icon20/11/2015
Appointment of Mr Ian James Donaldson Stutz as a director on 2015-11-20
View PDF (2 pages)
dot icon15/09/2015
Accounts for a small company made up to 2015-05-31
View PDF (5 pages)
dot icon16/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2014
Appointment of Mr Jitendra Patel as a secretary on 2014-10-01
View PDF (2 pages)
dot icon01/10/2014
Termination of appointment of Melvyn William Clark as a secretary on 2014-10-01
View PDF (1 pages)
dot icon01/10/2014
Accounts for a small company made up to 2014-05-31
View PDF (5 pages)
dot icon23/05/2014
Annual return made up to 2014-05-22 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2014
Registered office address changed from Agm House 3 Barton Close Grove Park, Enderby Leicester Leicestershire England on 2014-05-23
View PDF (1 pages)
dot icon23/05/2014
Register inspection address has been changed from Agm House 3 Barton Close Grove Park, Enderby Leicester Leicestershire LE19 1SJ England
View PDF (1 pages)
dot icon16/09/2013
Accounts for a small company made up to 2013-05-31
View PDF (5 pages)
dot icon29/05/2013
Annual return made up to 2013-05-22 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2013
Registered office address changed from Agm House 3 Barton Close Grove Park, Enderby Leicester Leicestershire LE19 1SJ England on 2013-05-29
View PDF (1 pages)
dot icon29/05/2013
Registered office address changed from Agm House 3 Barton Close Grove Park Enderby Leicester Leicestershire LE19 1SJ United Kingdom on 2013-05-29
View PDF (1 pages)
dot icon29/05/2013
Register inspection address has been changed from Agm House 3 Barton Close Grove Park, Enderby Leicester Leicestershire LE19 1SJ United Kingdom
View PDF (1 pages)
dot icon09/10/2012
Accounts for a small company made up to 2012-05-31
View PDF (5 pages)
dot icon07/09/2012
Auditor's resignation
View PDF (1 pages)
dot icon25/05/2012
Annual return made up to 2012-05-22 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2012
Register inspection address has been changed from Charles Berry House 45 East Bond Street Leicester Leicestershire LE1 4SX United Kingdom
View PDF (1 pages)
dot icon25/05/2012
Registered office address changed from Agm House 3 Barton Close Grove Park, Enderby Leicester Leicestershire LE19 1SJ United Kingdom on 2012-05-25
View PDF (1 pages)
dot icon25/05/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon25/05/2012
Registered office address changed from Agm House 3 Barton Close Grove Park, Enderby Leicester Leicestershire LE19 1SJ United Kingdom on 2012-05-25
View PDF (1 pages)
dot icon20/09/2011
Registered office address changed from Charles Berry House 45 East Bond Street Leicester Leicestershire LE1 4SX on 2011-09-20
View PDF (1 pages)
dot icon06/09/2011
Accounts for a small company made up to 2011-05-31
View PDF (6 pages)
dot icon27/07/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
View PDF (3 pages)
dot icon24/05/2011
Annual return made up to 2011-05-22 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon01/03/2011
Certificate of change of name
View PDF (3 pages)
dot icon01/03/2011
Change of name notice
View PDF (2 pages)
dot icon21/10/2010
Accounts for a small company made up to 2010-05-31
View PDF (5 pages)
dot icon25/06/2010
Annual return made up to 2010-05-22 with full list of shareholders
View PDF (10 pages)
dot icon25/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon25/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon22/05/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon13/05/2010
Appointment of Mr Ashwinkumar Govindbhai Mistry as a director
View PDF (2 pages)
dot icon12/05/2010
Termination of appointment of Stuart Randall as a director
View PDF (1 pages)
dot icon18/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon21/12/2009
Termination of appointment of Andrew Underwood as a director
View PDF (2 pages)
dot icon21/12/2009
Termination of appointment of Melvyn Clark as a director
View PDF (2 pages)
dot icon22/05/2009
Return made up to 22/05/09; full list of members
View PDF (9 pages)
dot icon07/11/2008
Director's change of particulars / stuart randall / 05/11/2008
View PDF (2 pages)
dot icon08/10/2008
Accounts for a dormant company made up to 2008-05-31
View PDF (2 pages)
dot icon16/07/2008
Return made up to 22/05/08; full list of members; amend
View PDF (8 pages)
dot icon10/06/2008
Return made up to 22/05/08; full list of members
View PDF (4 pages)
dot icon21/01/2008
Memorandum and Articles of Association
View PDF (4 pages)
dot icon21/01/2008
Resolutions
View PDF (0 pages)
dot icon21/01/2008
Resolutions
View PDF (0 pages)
dot icon21/01/2008
Resolutions
View PDF (18 pages)
dot icon21/01/2008
Ad 17/01/08--------- £ si [email protected]=998 £ ic 1/999
View PDF (5 pages)
dot icon21/01/2008
S-div 17/01/08
View PDF (1 pages)
dot icon28/09/2007
New director appointed
View PDF (1 pages)
dot icon28/09/2007
New director appointed
View PDF (1 pages)
dot icon27/09/2007
Director resigned
View PDF (1 pages)
dot icon12/07/2007
New secretary appointed
View PDF (1 pages)
dot icon12/07/2007
New director appointed
View PDF (1 pages)
dot icon12/07/2007
New director appointed
View PDF (1 pages)
dot icon11/07/2007
Secretary resigned
View PDF (1 pages)
dot icon11/07/2007
Director resigned
View PDF (1 pages)
dot icon11/07/2007
Registered office changed on 11/07/07 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon22/05/2007
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lickens, Howard Pierre
Director
23/09/2020 - 31/12/2025
44
Stutz, Ian James Donaldson
Director
20/11/2015 - Present
11
Edgeley, Michael David Simon
Director
23/01/2026 - Present
76

Persons with Significant Control

2
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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 STREET CONSULTANCY LIMITED

BAKER STREET CONSULTANCY LIMITED is an(a) Active company incorporated on 22/05/2007 with the registered office located at Agm House 3 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ. 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 STREET CONSULTANCY LIMITED?

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BAKER STREET CONSULTANCY LIMITED is currently Active. It was registered on 22/05/2007 .

Where is BAKER STREET CONSULTANCY LIMITED located?

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BAKER STREET CONSULTANCY LIMITED is registered at Agm House 3 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ.

What does BAKER STREET CONSULTANCY LIMITED do?

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BAKER STREET CONSULTANCY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BAKER STREET CONSULTANCY LIMITED?

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The latest filing was on 26/01/2026: Appointment of Mr Michael David Simon Edgeley as a director on 2026-01-23.