Baker Street Investments Limited. Head office in London. Check Director.

Baker Street Investments Limited, London

Baker Street Investments Limited is a private limited company. Formerly, it was called De Facto 1277 Limited (it was changed on 2005-09-09). Registered at 161 Drury Lane, London WC2B 5PN, this 18 years old firm was incorporated on 2005-08-17 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
4 directors can be found in this business: Emelda O. (appointed on 02 June 2020), Mary L. (appointed on 02 June 2020), Eamonn L. (appointed on 09 September 2005). Among the secretaries (1 in total), we can name: Ita G. (appointed on 02 July 2020).

About
Name: Baker Street Investments Limited
Number: 05539004
Incorporation date: 2005-08-17
End of financial year: 30 September


Address:	161 Drury Lane London WC2B 5PN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Seamus M.

6 April 2016

Nature of control:	25-50% shares

Eamonn L.

6 April 2016

Nature of control:	25-50% shares

The date for Baker Street Investments Limited confirmation statement filing is 2024-04-15. The previous one was filed on 2023-04-01. The target date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Seamus M. who has 1/2 or less of shares. Eamonn L. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, June 2022 \| accounts	Free Download (8 pages)
AD01	Address change date: Mon, 20th Sep 2021. New Address: 161 Drury Lane London WC2B 5PN. Previous address: 100 George Street London W1U 8NU England filed on: 20th, September 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 9th, July 2021 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 2nd, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 8th, October 2020 \| accounts	Free Download (8 pages)
AP03	New secretary appointment on Thu, 2nd Jul 2020 filed on: 30th, July 2020 \| officers	Free Download (2 pages)
TM02	Thu, 2nd Jul 2020 - the day secretary's appointment was terminated filed on: 6th, July 2020 \| officers	Free Download (1 page)
AP01	On Tue, 2nd Jun 2020 new director was appointed. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 2nd Jun 2020 new director was appointed. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 3rd, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 5th, July 2018 \| accounts	Free Download (8 pages)
CH03	On Thu, 20th Jul 2017 secretary's details were changed filed on: 23rd, April 2018 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
AD01	Address change date: Tue, 4th Oct 2016. New Address: 100 George Street London W1U 8NU. Previous address: C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF filed on: 4th, October 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th Apr 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 3rd, July 2015 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 1st Apr 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 2.00 GBP capital
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Tue, 30th Sep 2014 filed on: 29th, January 2014 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 2nd, January 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 31st, January 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 11th, March 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 1st, February 2010 \| accounts	Free Download (17 pages)
363a	Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 31st, January 2009 \| accounts	Free Download (15 pages)
287	Registered office changed on 08/05/2008 from norham house 12 new bridge street west newcastle upon tyne NE1 8AS filed on: 8th, May 2008 \| address	Free Download (1 page)
363a	Annual return up to Mon, 31st Mar 2008 with shareholders record filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, February 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 19/02/07 from: 10 snow hill london EC1A 2AL filed on: 19th, February 2007 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, February 2007 \| accounts	Free Download (17 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, January 2007 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, January 2007 \| resolution	Free Download (22 pages)
288b	On Fri, 1st Dec 2006 Director resigned filed on: 1st, December 2006 \| officers	Free Download (1 page)
288b	On Fri, 3rd Nov 2006 Secretary resigned filed on: 3rd, November 2006 \| officers	Free Download (1 page)
288a	On Fri, 3rd Nov 2006 New secretary appointed filed on: 3rd, November 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 30th, June 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 30th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 30th, June 2006 \| resolution
363a	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 7th, February 2006 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 09/09/05 filed on: 7th, February 2006 \| capital	Free Download (2 pages)
288b	On Tue, 7th Feb 2006 Secretary resigned;director resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
288a	On Tue, 7th Feb 2006 New director appointed filed on: 7th, February 2006 \| officers	Free Download (3 pages)
288a	On Tue, 7th Feb 2006 New secretary appointed;new director appointed filed on: 7th, February 2006 \| officers	Free Download (3 pages)
288a	On Tue, 7th Feb 2006 New director appointed filed on: 7th, February 2006 \| officers	Free Download (3 pages)
288b	On Tue, 7th Feb 2006 Director resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 15th, September 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 15th, September 2005 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 15th, September 2005 \| resolution
CERTNM	Company name changed de facto 1277 LIMITEDcertificate issued on 09/09/05 filed on: 9th, September 2005 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2005 \| incorporation	Free Download (17 pages)

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