BAKER BURLEY LIMITED
PLYMOUTH BASHELFCO 2637 LIMITED

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Company number 03856811
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 4 TOR CLOSE, HARTLEY, PLYMOUTH, PL3 5TH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BAKER BURLEY LIMITED are www.bakerburley.co.uk, and www.baker-burley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Baker Burley Limited is a Private Limited Company. The company registration number is 03856811. Baker Burley Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Baker Burley Limited is 4 Tor Close Hartley Plymouth Pl3 5th. The company`s financial liabilities are £30.45k. It is £0.73k against last year. The cash in hand is £0.95k. It is £-0.06k against last year. . BAKER, Julie Samantha is a Secretary of the company. BAKER, Richard is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Secretary BURLEY, Damien has been resigned. Secretary CURZON CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. Director BURLEY, Damien has been resigned. The company operates in "Development of building projects".


baker burley Key Finiance

LIABILITIES £30.45k
+2%
CASH £0.95k
-7%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAKER, Julie Samantha
Appointed Date: 05 October 2003
Director
BAKER, Richard
Appointed Date: 03 December 1999
63 years old

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 03 December 1999
Appointed Date: 11 October 1999
Secretary
BURLEY, Damien
Resigned: 08 August 2000
Appointed Date: 03 December 1999
Secretary
CURZON CORPORATE SECRETARIES LIMITED
Resigned: 05 October 2003
Appointed Date: 08 August 2000
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 03 December 1999
Appointed Date: 11 October 1999
Director
BURLEY, Damien
Resigned: 04 January 2012
Appointed Date: 03 December 1999
50 years old

Persons With Significant Control

Mr William John Baker
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Norma Baker
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAKER BURLEY LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
06 Jul 2000
Accounting reference date shortened from 31/10/00 to 30/06/00
09 Dec 1999
New secretary appointed;new director appointed
09 Dec 1999
New director appointed
25 Nov 1999
Company name changed bashelfco 2637 LIMITED\certificate issued on 25/11/99
11 Oct 1999
Incorporation

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