Baker Oldfield Limited. Head office in Aldershot. Check Director.

Baker Oldfield Limited, Aldershot

Baker Oldfield Limited is a private limited company. Once, it was called 288 Quarry Street Limited (it was changed on 2009-04-01). Located at Beaumont House, Auchinleck Way, Aldershot GU11 1WT, the above-mentioned 15 years old enterprise was incorporated on 2009-03-12 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this enterprise: Anthony M. (appointed on 28 September 2018).

About
Name: Baker Oldfield Limited
Number: 06845683
Incorporation date: 2009-03-12
End of financial year: 31 March


Address:	Beaumont House Auchinleck Way Aldershot GU11 1WT
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Keystone Legal Benefits Limited

28 September 2018

Address	Chart House 2 Effingham Road, Reigate, RH2 7JN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02307623
Nature of control:	75,01-100% shares right to appoint and remove directors

Michael B.

6 April 2016 - 28 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2022-03-31	2023-03-31
Current Assets	-	-	37	191	-	-	-	-	-
Number Shares Allotted	-	50,000	-	-	-	-	-	-	-
Shareholder Funds	1,779,066	1,916,846	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,076,905	3,209,685	3,708,868	4,082,958	3,190,719	3,189,956	3,189,193	3,188,430	3,187,415

The deadline for Baker Oldfield Limited confirmation statement filing is 2024-03-26. The most recent one was sent on 2023-03-12. The date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Keystone Legal Benefits Limited owns over 3/4 of shares. This corporate PSC is located at 2 Effingham Road, RH2 7JN Reigate. Michael B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small company accounts for the period up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
CH01	On 2023-03-21 director's details were changed filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2021-12-31 to 2022-03-31 filed on: 29th, November 2021 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 24th, September 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 2019-03-30 to 2018-12-31 filed on: 23rd, November 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-28 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-28 filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 15th, October 2018 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, January 2018 \| resolution	Free Download (25 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, September 2017 \| accounts	Free Download
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016 \| accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 1st, April 2016 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-12 filed on: 24th, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-24: 50000.00 GBP capital
AA	Group of companies' accounts made up to 2015-03-31 filed on: 1st, March 2016 \| accounts	Free Download (25 pages)
AD04	Location of company register(s) has been changed to Beaumont House Auchinleck Way Aldershot Hampshire GU11 1WT at an unknown date filed on: 19th, February 2016 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-01-21 filed on: 29th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-21 filed on: 29th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-21 filed on: 29th, January 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2015-03-31 to 2015-03-30 filed on: 30th, December 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-31 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
CH01	On 2015-04-29 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-03-12 filed on: 17th, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-17: 50000.00 GBP capital
AD01	New registered office address Beaumont House Auchinleck Way Aldershot Hampshire GU11 1WT. Change occurred on 2015-01-09. Company's previous address: 7 Queens Road Farnborough Hampshire GU14 6DJ. filed on: 9th, January 2015 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 5th, January 2015 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2014-10-28 filed on: 13th, November 2014 \| officers	Free Download (1 page)
CH01	On 2014-08-01 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-12 filed on: 2nd, April 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-02: 50000.00 GBP capital
AA	Group of companies' accounts made up to 2013-03-31 filed on: 15th, November 2013 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-12 filed on: 14th, March 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 3rd, January 2013 \| accounts	Free Download (27 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, September 2012 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2012 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2012-03-28: 50000.00 GBP filed on: 28th, March 2012 \| capital	Free Download (3 pages)
AD02	Register inspection address has been changed filed on: 21st, March 2012 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 21st, March 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-12 filed on: 20th, March 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 5th, January 2012 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2011-08-15 filed on: 15th, August 2011 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2011-08-15) of a secretary filed on: 15th, August 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-08-15 filed on: 15th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-12 filed on: 26th, April 2011 \| annual return	Free Download (3 pages)
CH01	On 2011-01-01 director's details were changed filed on: 17th, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 13th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-12 filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2009-10-05 filed on: 5th, October 2009 \| officers	Free Download (1 page)
288b	On 2009-05-20 Appointment terminate, secretary filed on: 20th, May 2009 \| officers	Free Download (1 page)
288b	On 2009-05-20 Appointment terminated director filed on: 20th, May 2009 \| officers	Free Download (1 page)
288a	On 2009-05-04 Director appointed filed on: 4th, May 2009 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, May 2009 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, May 2009 \| resolution	Free Download (3 pages)
287	Registered office changed on 24/04/2009 from the oriel sydenham road guildford surrey GU1 3SR filed on: 24th, April 2009 \| address	Free Download (1 page)
CERTNM	Company name changed 288 quarry street LIMITEDcertificate issued on 01/04/09 filed on: 28th, March 2009 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, March 2009 \| incorporation	Free Download (14 pages)

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