BAKER TILLY INVESTMENT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02051492

Incorporation date

02/09/1986

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

02/02/2026

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

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

04/12/2025

Full accounts made up to 2025-03-31

View PDF (14 pages)

20/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (4 pages)

13/10/2024

Full accounts made up to 2024-03-31

View PDF (14 pages)

30/04/2024

Cessation of Arrandco Financial Management Limited as a person with significant control on 2024-04-10

View PDF (1 pages)

30/04/2024

Notification of Arrandco Investments Limited as a person with significant control on 2024-04-10

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2023-03-31

View PDF (14 pages)

29/12/2022

Full accounts made up to 2022-03-31

View PDF (14 pages)

19/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

20/12/2021

Full accounts made up to 2021-03-31

View PDF (16 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

04/05/2021

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

View PDF (2 pages)

04/05/2021

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

View PDF (1 pages)

24/12/2020

Confirmation statement made on 2020-12-16 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)

21/01/2020

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)

17/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (4 pages)

01/08/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

24/12/2018

Confirmation statement made on 2018-12-16 with updates

View PDF (4 pages)

29/11/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

04/01/2018

Confirmation statement made on 2017-12-16 with updates

View PDF (4 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

25/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (6 pages)

08/09/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

22/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

06/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (21 pages)

28/08/2014

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

View PDF (1 pages)

28/08/2014

Termination of appointment of Charles Dixon Haygarth as a director on 2014-07-21

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 (20 pages)

07/01/2014

Annual return made up to 2013-12-16 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)

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 on 2013-09-27

View PDF (1 pages)

30/04/2013

Memorandum and Articles of Association

View PDF (6 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)

21/01/2013

Miscellaneous

View PDF (1 pages)

04/01/2013

Certificate of change of name

View PDF (3 pages)

04/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

21/11/2012

Appointment of Pandora Sharp as a secretary

View PDF (1 pages)

21/11/2012

Termination of appointment of Charles Crouch as a secretary

View PDF (1 pages)

25/10/2012

Full accounts made up to 2012-06-30

View PDF (19 pages)

23/10/2012

Memorandum and Articles of Association

View PDF (6 pages)

23/10/2012

Resolutions

View PDF (3 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)

02/03/2012

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

View PDF (3 pages)

06/02/2012

Appointment of Mr John Porteous as a director

View PDF (2 pages)

25/01/2012

Termination of appointment of Andrew Raynor as a director

View PDF (1 pages)

25/01/2012

Termination of appointment of Russell Mcburnie as a director

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

04/11/2011

Full accounts made up to 2011-06-30

View PDF (27 pages)

10/10/2011

Certificate of change of name

View PDF (3 pages)

11/03/2011

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

View PDF (2 pages)

07/03/2011

Termination of appointment of Peter O'sullivan as a director

View PDF (1 pages)

18/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

20/10/2010

Full accounts made up to 2010-06-30

View PDF (28 pages)

25/08/2010

Appointment of John David White as a director

View PDF (3 pages)

17/08/2010

Appointment of Mr Anthony Leonard Clark Stockdale as a director

View PDF (3 pages)

06/08/2010

Termination of appointment of Keith Douglass as a director

View PDF (2 pages)

06/08/2010

Termination of appointment of Philip Rowe as a director

View PDF (2 pages)

06/08/2010

Termination of appointment of Carl Jackson as a director

View PDF (2 pages)

06/08/2010

Termination of appointment of Christopher Bardin as a director

View PDF (2 pages)

29/12/2009

Certificate of change of name

View PDF (2 pages)

29/12/2009

Change of name notice

View PDF (2 pages)

16/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (7 pages)

30/11/2009

Director's details changed for Philip Morley Rowe on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Peter Stephen O'sullivan on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Andrew Paul Raynor on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Carl Stuart Jackson on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Russell Mcburnie on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Keith James Douglass on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Christopher Neil Bardin on 2009-11-30

View PDF (2 pages)

30/11/2009

Secretary's details changed for Charles Christopher Crouch on 2009-11-30

View PDF (1 pages)

10/10/2009

Full accounts made up to 2009-06-30

View PDF (18 pages)

28/09/2009

Registered office changed on 28/09/2009 from 66 chiltern street london W1U 4JT

View PDF (1 pages)

24/12/2008

Return made up to 16/12/08; full list of members

View PDF (5 pages)

28/11/2008

Appointment terminated director gordon taylor

View PDF (1 pages)

05/11/2008

Full accounts made up to 2008-06-30

View PDF (18 pages)

31/07/2008

Appointment terminated director lesley spencer

View PDF (1 pages)

14/04/2008

Director appointed carl stuart jackson

View PDF (2 pages)

08/04/2008

Director appointed russell mcburnie

View PDF (2 pages)

29/03/2008

Appointment terminate, director lesley spencer logged form

View PDF (1 pages)

25/02/2008

Director appointed keith james douglass

View PDF (2 pages)

08/02/2008

Return made up to 16/12/07; no change of members

View PDF (9 pages)

25/01/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

25/09/2007

New director appointed

View PDF (3 pages)

08/08/2007

New director appointed

View PDF (3 pages)

08/08/2007

New director appointed

View PDF (3 pages)

08/08/2007

New director appointed

View PDF (3 pages)

30/01/2007

Return made up to 16/12/06; full list of members

View PDF (2 pages)

30/01/2007

Registered office changed on 30/01/07 from: 66 chiltern street london W1U 4GB

View PDF (1 pages)

30/01/2007

Secretary's particulars changed

View PDF (1 pages)

14/12/2006

Full accounts made up to 2006-06-30

View PDF (14 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

09/01/2006

Return made up to 16/12/05; full list of members

View PDF (2 pages)

21/12/2005

Director resigned

View PDF (1 pages)

22/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

13/12/2004

Memorandum and Articles of Association

View PDF (5 pages)

13/12/2004

Resolutions

View PDF (2 pages)

13/12/2004

Resolutions

View PDF (2 pages)

13/12/2004

S-div 01/12/04

View PDF (1 pages)

30/10/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Return made up to 16/12/03; no change of members

View PDF (7 pages)

24/10/2003

New director appointed

View PDF (2 pages)

30/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

06/08/2003

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

08/07/2003

Registered office changed on 08/07/03 from: 28 dover street london W1X 3PA

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/12/2002

Return made up to 16/12/02; no change of members

View PDF (7 pages)

21/06/2002

New director appointed

View PDF (4 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

25/04/2002

Director resigned

View PDF (1 pages)

28/01/2002

Return made up to 27/12/01; full list of members

View PDF (9 pages)

11/12/2001

New director appointed

View PDF (3 pages)

05/12/2001

Registered office changed on 05/12/01 from: the old mill park road shepton mallet somerset BA4 5BS

View PDF (1 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

09/03/2001

Ad 06/02/01--------- £ si [email protected]=36000 £ ic 10000/46000

View PDF (2 pages)

09/03/2001

Nc inc already adjusted 05/02/01

View PDF (1 pages)

09/03/2001

Resolutions

View PDF (0 pages)

09/03/2001

Resolutions

View PDF (1 pages)

08/03/2001

Certificate of change of name

View PDF (2 pages)

22/02/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

29/01/2001

New director appointed

View PDF (4 pages)

29/01/2001

New director appointed

View PDF (3 pages)

24/01/2001

Accounting reference date shortened from 06/04/01 to 31/12/00

View PDF (1 pages)

04/01/2001

Return made up to 27/12/00; full list of members

View PDF (19 pages)

03/08/2000

Full accounts made up to 2000-04-06

View PDF (17 pages)

06/06/2000

Return made up to 31/12/98; change of members

View PDF (18 pages)

30/05/2000

Return made up to 31/12/99; change of members

View PDF (17 pages)

16/08/1999

Full accounts made up to 1999-04-06

View PDF (17 pages)

06/07/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

28/09/1998

Full accounts made up to 1998-04-06

View PDF (17 pages)

12/03/1998

Return made up to 31/12/97; full list of members

View PDF (18 pages)

13/01/1998

Director resigned

View PDF (1 pages)

11/08/1997

Memorandum and Articles of Association

View PDF (16 pages)

11/08/1997

Resolutions

View PDF (1 pages)

11/08/1997

Full accounts made up to 1997-04-06

View PDF (17 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

New secretary appointed

View PDF (2 pages)

26/03/1997

Return made up to 31/12/96; full list of members

View PDF (17 pages)

25/09/1996

Full accounts made up to 1996-04-06

View PDF (15 pages)

02/07/1996

New director appointed

View PDF (2 pages)

02/07/1996

New director appointed

View PDF (2 pages)

12/03/1996

Return made up to 31/12/95; change of members

View PDF (14 pages)

23/06/1995

Full accounts made up to 1995-04-06

View PDF (16 pages)

16/05/1995

Director resigned;new director appointed

View PDF (2 pages)

16/05/1995

New director appointed

View PDF (2 pages)

16/05/1995

New director appointed

View PDF (2 pages)

11/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

07/08/1994

Full accounts made up to 1994-04-06

View PDF (0 pages)

24/06/1994

Return made up to 31/12/93; change of members

View PDF (0 pages)

03/02/1994

Director resigned

View PDF (0 pages)

29/08/1993

Full accounts made up to 1993-04-06

View PDF (0 pages)

20/07/1993

Director resigned

View PDF (0 pages)

20/07/1993

Director resigned

View PDF (0 pages)

21/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/04/1993

New director appointed

View PDF (0 pages)

17/01/1993

New director appointed

View PDF (0 pages)

17/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

03/09/1992

Full accounts made up to 1992-04-06

View PDF (0 pages)

05/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/04/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

05/01/1992

New director appointed

View PDF (0 pages)

14/11/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

14/11/1991

Accounting reference date shortened from 30/06 to 06/04

View PDF (0 pages)

14/08/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

12/08/1991

Director resigned

View PDF (0 pages)

24/04/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

18/04/1991

S-div 25/03/91

View PDF (0 pages)

18/04/1991

Memorandum and Articles of Association

View PDF (0 pages)

18/04/1991

Resolutions

View PDF (0 pages)

18/04/1991

Resolutions

View PDF (0 pages)

08/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

25/01/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

22/03/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

22/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

26/09/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

26/09/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

10/02/1988

New director appointed

View PDF (0 pages)

18/12/1987

Wd 27/11/87 ad 20/07/87--------- £ si 9000@1=9000 £ ic 100/9100

View PDF (0 pages)

11/09/1987

New director appointed

View PDF (0 pages)

30/07/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/11/1986

New director appointed

View PDF (0 pages)

02/10/1986

Accounting reference date notified as 30/06

View PDF (0 pages)

12/09/1986

New director appointed

View PDF (0 pages)

03/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/09/1986

Certificate of Incorporation

View PDF (0 pages)

20/08/1986

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAKER TILLY INVESTMENT SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

16/12/2026

Last change occurred

31/03/2025

Accounts

Full

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
Jackson, John Haydon	Director	31/12/1991 - 30/11/2001	83
Stockdale, Anthony Leonard Clark	Director	29/06/2010 - 02/05/2012	70
Fuller, Andrew Timothy	Director	07/04/1995 - 31/08/1999	35
Merry, Christopher James	Director	10/05/2012 - 31/12/2013	87

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAKER TILLY INVESTMENT SOLUTIONS LIMITED

BAKER TILLY INVESTMENT SOLUTIONS LIMITED is an(a) Active company incorporated on 02/09/1986 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 INVESTMENT SOLUTIONS LIMITED?

BAKER TILLY INVESTMENT SOLUTIONS LIMITED is currently Active. It was registered on 02/09/1986 .

Where is BAKER TILLY INVESTMENT SOLUTIONS LIMITED located?

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

What does BAKER TILLY INVESTMENT SOLUTIONS LIMITED do?

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

What is the latest filing for BAKER TILLY INVESTMENT SOLUTIONS LIMITED?

The latest filing was on 02/02/2026: Director's details changed for Andrew John Westbrook on 2025-12-18.