BAKER STREET CONSULTING LTD
BERKSHIRE HANDYLAND LIMITED

Hellopages » Berkshire » Reading » RG1 7XY

Company number 02978459
Status Active
Incorporation Date 12 October 1994
Company Type Private Limited Company
Address 67 BAKER STREET, READING, BERKSHIRE, RG1 7XY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70100 - Activities of head offices, 85600 - Educational support services
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 4 . The most likely internet sites of BAKER STREET CONSULTING LTD are www.bakerstreetconsulting.co.uk, and www.baker-street-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Baker Street Consulting Ltd is a Private Limited Company. The company registration number is 02978459. Baker Street Consulting Ltd has been working since 12 October 1994. The present status of the company is Active. The registered address of Baker Street Consulting Ltd is 67 Baker Street Reading Berkshire Rg1 7xy. . BISHOP, Caroline Mary is a Director of the company. Secretary BISHOP, Clive has been resigned. Secretary HEWSON, Peter Barry Ford has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEWSON, Caroline Mary has been resigned. Director HEWSON, Peter Barry Ford has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BISHOP, Caroline Mary
Appointed Date: 25 March 2010
65 years old

Resigned Directors

Secretary
BISHOP, Clive
Resigned: 25 March 2010
Appointed Date: 06 April 2002
Secretary
HEWSON, Peter Barry Ford
Resigned: 06 April 2002
Appointed Date: 20 October 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 1994
Appointed Date: 12 October 1994
Director
HEWSON, Caroline Mary
Resigned: 07 April 2002
Appointed Date: 20 October 1994
65 years old
Director
HEWSON, Peter Barry Ford
Resigned: 23 March 2010
Appointed Date: 06 April 2002
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 1994
Appointed Date: 12 October 1994

Persons With Significant Control

Ms Caroline Mary Bishop
Notified on: 12 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BAKER STREET CONSULTING LTD Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 4
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 4
...
... and 53 more events
09 Nov 1994
Memorandum and Articles of Association
08 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1994
Registered office changed on 03/11/94 from: classic house 174-180 old street london EC1V 9BP
12 Oct 1994
Incorporation

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