Baker Gladstone And York Limited

Baker Gladstone And York Limited,

Baker Gladstone and York Limited is a private limited company. Located at 75 Lavender Sweep, London, the aforementioned 24 years old firm was incorporated on 1999-05-05 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in this company: David G. (appointed on 05 May 1999), Peter G. (appointed on 05 May 1999). When it comes to the secretaries (1 in total), we can name: David G. (appointed on 05 May 1999).

About
Name: Baker Gladstone And York Limited
Number: 03764956
Incorporation date: 1999-05-05
End of financial year: 31 May


Address:	75 Lavender Sweep London SW11 1EA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

David G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Peter G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Current Assets	156,296	189,488	133,409	231,014	249,016	285,839	584,740	835,844
Fixed Assets	-	-	-	5,050	28,323	66,661	131,223	221,973
Total Assets Less Current Liabilities	124,663	122,662	83,429	155,815	205,687	222,377	532,302	839,925
Number Shares Allotted	-	100	100	100	-	100	-	-
Shareholder Funds	124,663	122,662	83,429	155,815	205,687	222,377	-	-
Tangible Fixed Assets	8,112	6,240	5,663	5,050	4,323	6,661	-	-

The date for Baker Gladstone and York Limited confirmation statement filing is 2024-07-07. The most current confirmation statement was sent on 2023-06-23. The due date for a subsequent accounts filing is 28 February 2025. Most current accounts filing was filed for the time up to 31 May 2023.

2 persons of significant control are listed in the official register, namely: David G. that has 1/2 or less of shares, 1/2 or less of voting rights. Peter G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 13th, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 1st, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th May 2019 filed on: 10th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 24th, July 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 27th, November 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 8th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 8th Apr 2016: 1001.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 23rd, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 8th Apr 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 1001.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 10th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Apr 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 1001.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 30th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 8th Apr 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2012 filed on: 13th, December 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 8th Apr 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 9th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 21st, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 8th Apr 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 23rd, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 15th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 8th Apr 2008 with shareholders record filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 20th, March 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (7 pages)
363(288)	Fri, 27th Apr 2007 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (7 pages)
363(288)	Fri, 27th Apr 2007 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 25th, March 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 25th, March 2007 \| accounts	Free Download (11 pages)
363s	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 5th, October 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 5th, October 2005 \| accounts	Free Download (10 pages)
363s	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 5th, April 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 5th, April 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 30th, March 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 30th, March 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to Mon, 29th Mar 2004 with shareholders record filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 29th Mar 2004 with shareholders record filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th Apr 2003 with shareholders record filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th Apr 2003 with shareholders record filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 5th, April 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 5th, April 2003 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 23rd Apr 2002 with shareholders record filed on: 23rd, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Apr 2002 with shareholders record filed on: 23rd, April 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 3rd, April 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 3rd, April 2002 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 16th May 2001 with shareholders record filed on: 16th, May 2001 \| annual return	Free Download (6 pages)
363(288)	Wed, 16th May 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 16th May 2001 with shareholders record filed on: 16th, May 2001 \| annual return	Free Download (6 pages)
363(288)	Wed, 16th May 2001 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 8th, March 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 8th, March 2001 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 6th Jun 2000 with shareholders record filed on: 6th, June 2000 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Tue, 6th Jun 2000 with shareholders record filed on: 6th, June 2000 \| annual return	Free Download (6 pages)

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