BAKER STREET CONSULTANCY LIMITED
LEICESTER BROKERBILITY II LIMITED

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Company number 06255580
Status Active
Incorporation Date 22 May 2007
Company Type Private Limited Company
Address AGM HOUSE 3 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER, LE19 1SJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 ; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Mark Bamkin . The most likely internet sites of BAKER STREET CONSULTANCY LIMITED are www.bakerstreetconsultancy.co.uk, and www.baker-street-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to South Wigston Rail Station is 2.6 miles; to Leicester Rail Station is 3.7 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Street Consultancy Limited is a Private Limited Company. The company registration number is 06255580. Baker Street Consultancy Limited has been working since 22 May 2007. The present status of the company is Active. The registered address of Baker Street Consultancy Limited is Agm House 3 Barton Close Grove Park Enderby Leicester Le19 1sj. . PATEL, Jitendra is a Secretary of the company. BAMKIN, Mark Anthony is a Director of the company. MISTRY, Ashwinkumar Govindbhai is a Director of the company. STUTZ, Ian James Donaldson is a Director of the company. Secretary CLARK, Melvyn William has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLARK, Melvyn William has been resigned. Director MISTRY, Ashwinkumar Govindbhai has been resigned. Director RANDALL, Stuart Charles has been resigned. Director UNDERWOOD, Andrew David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PATEL, Jitendra
Appointed Date: 01 October 2014
Director
BAMKIN, Mark Anthony
Appointed Date: 20 November 2015
67 years old
Director
MISTRY, Ashwinkumar Govindbhai
Appointed Date: 12 May 2010
66 years old
Director
STUTZ, Ian James Donaldson
Appointed Date: 20 November 2015
64 years old

Resigned Directors

Secretary
CLARK, Melvyn William
Resigned: 01 October 2014
Appointed Date: 22 May 2007
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 May 2007
Appointed Date: 22 May 2007
Director
CLARK, Melvyn William
Resigned: 30 November 2009
Appointed Date: 25 September 2007
66 years old
Director
MISTRY, Ashwinkumar Govindbhai
Resigned: 25 September 2007
Appointed Date: 22 May 2007
66 years old
Director
RANDALL, Stuart Charles
Resigned: 12 May 2010
Appointed Date: 22 May 2007
69 years old
Director
UNDERWOOD, Andrew David
Resigned: 30 November 2009
Appointed Date: 25 September 2007
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 May 2007
Appointed Date: 22 May 2007

BAKER STREET CONSULTANCY LIMITED Events

04 Nov 2016
Accounts for a small company made up to 31 May 2016
06 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
15 Dec 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Mark Bamkin
30 Nov 2015
Appointment of Mr Mark Anthony Bamkin as a director on 20 November 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 15/12/2015
20 Nov 2015
Appointment of Mr Ian James Donaldson Stutz as a director on 20 November 2015
...
... and 53 more events
12 Jul 2007
New director appointed
11 Jul 2007
Secretary resigned
11 Jul 2007
Director resigned
11 Jul 2007
Registered office changed on 11/07/07 from: 12 york place leeds west yorkshire LS1 2DS
22 May 2007
Incorporation

BAKER STREET CONSULTANCY LIMITED Charges

18 May 2010
Debenture
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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