BAKER TILLY FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03953153

Incorporation date

16/03/2000

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/03/2000)

09/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

02/02/2026

Director's details changed for Andrew John Westbrook on 2025-12-18

View PDF (2 pages)

04/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (14 pages)

13/10/2024

Full accounts made up to 2024-03-31

View PDF (14 pages)

28/05/2024

Cessation of Rsm Group (Uk) Limited as a person with significant control on 2024-04-30

View PDF (1 pages)

28/05/2024

Notification of Arrandco Investments Limited as a person with significant control on 2024-04-30

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2023-03-31

View PDF (14 pages)

03/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

29/12/2022

Full accounts made up to 2022-03-31

View PDF (15 pages)

04/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

20/12/2021

Full accounts made up to 2021-03-31

View PDF (15 pages)

04/05/2021

Termination of appointment of Howard Brent Cox as a director on 2021-03-25

View PDF (1 pages)

04/05/2021

Appointment of Andrew John Westbrook as a director on 2021-03-25

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2020-03-31

View PDF (15 pages)

17/09/2020

Director's details changed for John Robert Taylor on 2020-08-20

View PDF (2 pages)

16/07/2020

Appointment of John Robert Taylor as a director on 2020-07-10

View PDF (2 pages)

06/07/2020

Termination of appointment of Jillian Margaret Jones as a director on 2020-06-22

View PDF (1 pages)

06/07/2020

Termination of appointment of Penrose Margaret Helen Foss as a director on 2020-06-22

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

22/01/2020

Appointment of Jillian Margaret Jones as a director on 2020-01-15

View PDF (2 pages)

21/01/2020

Appointment of Penrose Margaret Helen Foss as a director on 2020-01-15

View PDF (2 pages)

21/01/2020

Termination of appointment of Nigel John Tristem as a director on 2020-01-15

View PDF (1 pages)

02/08/2019

Full accounts made up to 2019-03-31

View PDF (14 pages)

05/03/2019

Confirmation statement made on 2019-03-03 with updates

View PDF (4 pages)

27/11/2018

Full accounts made up to 2018-03-31

View PDF (13 pages)

14/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (4 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (12 pages)

21/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

21/08/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

24/03/2016

Statement by Directors

View PDF (1 pages)

24/03/2016

Statement of capital on 2016-03-24

View PDF (4 pages)

24/03/2016

Solvency Statement dated 24/03/16

View PDF (1 pages)

24/03/2016

Resolutions

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (4 pages)

17/12/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

26/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (4 pages)

29/12/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

28/11/2014

Satisfaction of charge 039531530004 in full

View PDF (1 pages)

05/09/2014

Part of the property or undertaking has been released and no longer forms part of charge 039531530004

View PDF (7 pages)

03/09/2014

Part of the property or undertaking has been released from charge 039531530004

View PDF (6 pages)

28/08/2014

Termination of appointment of John David White as a director on 2014-07-17

View PDF (1 pages)

28/08/2014

Termination of appointment of Charles Dixon Haygarth as a director on 2014-07-17

View PDF (1 pages)

28/08/2014

Termination of appointment of John Porteous as a director on 2014-07-21

View PDF (1 pages)

29/05/2014

Termination of appointment of Pandora Sharp as a secretary

View PDF (1 pages)

09/05/2014

Miscellaneous

View PDF (1 pages)

09/04/2014

Previous accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (1 pages)

10/03/2014

Full accounts made up to 2013-06-30

View PDF (23 pages)

07/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (6 pages)

02/01/2014

Termination of appointment of Christopher Merry as a director

View PDF (1 pages)

02/01/2014

Termination of appointment of Adrian Gardner as a director

View PDF (1 pages)

11/10/2013

Registration of charge 039531530004

View PDF (20 pages)

09/10/2013

Appointment of Mr Charles Dixon Haygarth as a director

View PDF (2 pages)

09/10/2013

Appointment of Mr Howard Brent Cox as a director

View PDF (2 pages)

30/09/2013

Appointment of Mr Nigel John Tristem as a director

View PDF (2 pages)

30/09/2013

Certificate of change of name

View PDF (3 pages)

27/09/2013

Registered office address changed from 66 Chiltern Street London W1U 4GB England on 2013-09-27

View PDF (1 pages)

30/04/2013

Memorandum and Articles of Association

View PDF (4 pages)

30/04/2013

Resolutions

View PDF (1 pages)

30/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (4 pages)

18/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

18/03/2013

Director's details changed for Mr Adrian Gardner on 2013-03-15

View PDF (2 pages)

18/03/2013

Director's details changed for Mr John Porteous on 2013-03-15

View PDF (2 pages)

18/03/2013

Director's details changed for Mr Christopher James Merry on 2013-03-15

View PDF (2 pages)

21/01/2013

Miscellaneous

View PDF (1 pages)

25/10/2012

Full accounts made up to 2012-06-30

View PDF (27 pages)

23/10/2012

Resolutions

View PDF (2 pages)

11/05/2012

Appointment of Mr Christopher James Merry as a director

View PDF (2 pages)

10/05/2012

Appointment of Mr Adrian Gardner as a director

View PDF (2 pages)

04/05/2012

Termination of appointment of Anthony Stockdale as a director

View PDF (1 pages)

21/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

02/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/02/2012

Memorandum and Articles of Association

View PDF (3 pages)

29/02/2012

Resolutions

View PDF (3 pages)

06/02/2012

Appointment of Mr John Porteous as a director

View PDF (2 pages)

26/01/2012

Termination of appointment of Andrew Raynor as a director

View PDF (1 pages)

26/01/2012

Termination of appointment of Russell Mcburnie as a director

View PDF (1 pages)

04/11/2011

Full accounts made up to 2011-06-30

View PDF (27 pages)

11/05/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (6 pages)

11/03/2011

Director's details changed for Mr Andrew Paul Raynor on 2011-03-11

View PDF (2 pages)

08/03/2011

Termination of appointment of Peter O'sullivan as a director

View PDF (1 pages)

05/01/2011

Auditor's resignation

View PDF (1 pages)

13/12/2010

Full accounts made up to 2010-06-30

View PDF (22 pages)

09/09/2010

Termination of appointment of Paul Mcnamara as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of Russell Humphries as a director

View PDF (1 pages)

08/09/2010

Termination of appointment of Mark Wilson as a director

View PDF (1 pages)

08/09/2010

Termination of appointment of David Skinner as a director

View PDF (1 pages)

08/09/2010

Termination of appointment of Carl Jackson as a director

View PDF (1 pages)

08/09/2010

Termination of appointment of David Bentley as a director

View PDF (1 pages)

11/08/2010

Miscellaneous

View PDF (1 pages)

04/08/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

15/07/2010

Miscellaneous

View PDF (1 pages)

29/06/2010

Appointment of David George Bentley as a director

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (8 pages)

20/04/2010

Director's details changed for Mr Mark Ronald Archibald Wilson on 2010-03-16

View PDF (2 pages)

20/04/2010

Director's details changed for Mr David Hugh Skinner on 2010-03-16

View PDF (2 pages)

22/01/2010

Appointment of Mr Russell Mcburnie as a director

View PDF (2 pages)

22/01/2010

Appointment of Mr Peter Stephen O'sullivan as a director

View PDF (2 pages)

22/01/2010

Appointment of Mr Carl Stuart Jackson as a director

View PDF (2 pages)

22/01/2010

Appointment of Mr Andrew Paul Raynor as a director

View PDF (2 pages)

22/01/2010

Appointment of Miss Pandora Sharp as a secretary

View PDF (1 pages)

22/01/2010

Termination of appointment of David Wing as a director

View PDF (1 pages)

22/01/2010

Termination of appointment of David Bentley as a director

View PDF (1 pages)

22/01/2010

Termination of appointment of Kevin Rutter as a secretary

View PDF (1 pages)

22/01/2010

Registered office address changed from Unit 1 Hollinswood Court Stafford Park Telford Shropshire TF3 3DE on 2010-01-22

View PDF (1 pages)

05/01/2010

Resignation of an auditor

View PDF (2 pages)

04/01/2010

Current accounting period shortened from 2010-09-30 to 2010-06-30

View PDF (3 pages)

29/12/2009

Certificate of change of name

View PDF (2 pages)

29/12/2009

Change of name notice

View PDF (2 pages)

23/09/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

01/04/2009

Return made up to 16/03/09; full list of members

View PDF (5 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

21/01/2009

Director appointed russell anthony humphries

View PDF (3 pages)

07/01/2009

Director appointed paul mcnamara

View PDF (3 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

06/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

28/04/2008

Accounting reference date shortened from 30/04/2008 to 31/03/2008

View PDF (1 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

20/03/2008

Return made up to 16/03/08; full list of members

View PDF (5 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (20 pages)

01/03/2008

Director appointed mr david hugh skinner

View PDF (1 pages)

01/03/2008

Director appointed mr mark ronald archibald wilson

View PDF (1 pages)

21/03/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (17 pages)

24/11/2006

Director resigned

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

19/05/2006

Full accounts made up to 2005-04-30

View PDF (18 pages)

11/04/2006

Certificate of change of name

View PDF (2 pages)

28/03/2006

Return made up to 16/03/06; full list of members

View PDF (3 pages)

28/03/2006

New director appointed

View PDF (2 pages)

21/03/2006

Director resigned

View PDF (1 pages)

25/11/2005

New director appointed

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

31/10/2005

Director resigned

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (1 pages)

20/05/2005

New director appointed

View PDF (2 pages)

01/04/2005

Return made up to 16/03/05; full list of members

View PDF (8 pages)

22/09/2004

Full accounts made up to 2004-04-30

View PDF (15 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Registered office changed on 16/09/04 from: 21-27 st pauls street leeds west yorkshire LS1 2ER

View PDF (1 pages)

16/09/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

Certificate of change of name

View PDF (2 pages)

25/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

12/02/2004

Director resigned

View PDF (1 pages)

20/11/2003

Director's particulars changed

View PDF (1 pages)

18/09/2003

Full accounts made up to 2003-04-30

View PDF (13 pages)

19/03/2003

Return made up to 16/03/03; no change of members

View PDF (6 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

30/05/2002

New director appointed

View PDF (2 pages)

22/04/2002

Certificate of reduction of share premium

View PDF (1 pages)

22/04/2002

Court order

View PDF (3 pages)

03/04/2002

Resolutions

View PDF (1 pages)

02/04/2002

Return made up to 16/03/02; full list of members

View PDF (7 pages)

17/01/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

04/10/2001

Certificate of change of name

View PDF (2 pages)

17/09/2001

Location of debenture register (non legible)

View PDF (2 pages)

17/09/2001

Location of register of members (non legible)

View PDF (1 pages)

17/09/2001

Location - directors interests register: non legible

View PDF (1 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

Registered office changed on 04/07/01 from: mint house,77 mansell street london E1 8AN

View PDF (1 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

Director resigned

View PDF (1 pages)

31/05/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

17/04/2001

Ad 27/07/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/04/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

03/08/2000

Certificate of change of name

View PDF (2 pages)

16/03/2000

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Gardner, Adrian David Edmund	Director	09/05/2012 - 31/12/2013	75
Gairdner, James Andrew Campbell	Director	16/03/2000 - 06/06/2001	10
Stockdale, Anthony Leonard Clark	Director	12/09/2005 - 02/05/2012	70
Merry, Christopher James	Director	10/05/2012 - 31/12/2013	87
Haygarth, Charles Dixon	Director	07/10/2013 - 17/07/2014	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Mixed farming

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Description

About BAKER TILLY FINANCIAL MANAGEMENT LIMITED

BAKER TILLY FINANCIAL MANAGEMENT LIMITED is an(a) Active company incorporated on 16/03/2000 with the registered office located at 6th Floor, 25 Farringdon Street, London EC4A 4AB. 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 TILLY FINANCIAL MANAGEMENT LIMITED?

BAKER TILLY FINANCIAL MANAGEMENT LIMITED is currently Active. It was registered on 16/03/2000 .

Where is BAKER TILLY FINANCIAL MANAGEMENT LIMITED located?

BAKER TILLY FINANCIAL MANAGEMENT LIMITED is registered at 6th Floor, 25 Farringdon Street, London EC4A 4AB.

What does BAKER TILLY FINANCIAL MANAGEMENT LIMITED do?

BAKER TILLY FINANCIAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BAKER TILLY FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-03 with no updates.