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Home > England & Wales Companies > 44 BAKER STREET LIMITED
Company Information for

44 BAKER STREET LIMITED

1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ,
Company Registration Number
06197196
Private Limited Company
Active

Company Overview

About 44 Baker Street Ltd
44 BAKER STREET LIMITED was founded on 2007-04-02 and has its registered office in Berkshire. The organisation's status is listed as "Active". 44 Baker Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
44 BAKER STREET LIMITED
 
Legal Registered Office
1 CARNEGIE ROAD
NEWBURY
BERKSHIRE
RG14 5DJ
Other companies in RG14
 
Filing Information
Company Number 06197196
Company ID Number 06197196
Date formed 2007-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-08 08:09:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 44 BAKER STREET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BANKS & CO LIMITED   TFS PAYROLL SOLUTIONS LIMITED
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Company Officers of 44 BAKER STREET LIMITED

Current Directors
Officer Role Date Appointed
JULIA MARGARET PROWSE
Company Secretary 2009-02-27
CLIVE HUGH MAPLE
Director 2009-02-27
JULIA MARGARET PROWSE
Director 2009-02-27
MICHAEL PETER SCHENK
Director 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDSAY ANNE FOSTER
Director 2009-02-27 2016-01-08
CLIVE HUGH MAPLE
Company Secretary 2009-02-27 2010-02-27
CLIVE HUGH MAPLE
Company Secretary 2007-04-02 2009-02-27
PANDORA ELIZABETH MAPLE
Director 2007-04-02 2009-02-27
IRENE LESLEY HARRISON
Company Secretary 2007-04-02 2007-04-02
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Director 2007-04-02 2007-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE HUGH MAPLE HANNINGTONS PROPERTY DEVELOPMENT AND LETTINGS LIMITED Director 2017-08-24 CURRENT 2016-06-16 Active
CLIVE HUGH MAPLE HUBBA LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
CLIVE HUGH MAPLE HURLEY ESTATES LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
CLIVE HUGH MAPLE LANDEN MAPLE HOMES LIMITED Director 2010-04-01 CURRENT 2007-03-29 Active - Proposal to Strike off
CLIVE HUGH MAPLE ENERGY GAP SOLUTIONS LIMITED Director 2009-09-20 CURRENT 2009-09-20 Dissolved 2017-01-17
CLIVE HUGH MAPLE ENERGY GAP LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-12CH01Director's details changed for Mr Clive Hugh Maple on 2021-04-08
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-21AR0102/04/16 ANNUAL RETURN FULL LIST
2016-04-12CH01Director's details changed for Mr Michael Peter Schenk on 2016-04-01
2016-02-18AP01DIRECTOR APPOINTED MR MICHAEL PETER SCHENK
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSAY ANNE FOSTER
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05CH01Director's details changed for Julia Margare Spence on 2015-11-14
2016-01-05CH03SECRETARY'S DETAILS CHNAGED FOR JULIA MARGARE SPENCE on 2015-11-14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-28AR0102/04/15 ANNUAL RETURN FULL LIST
2015-04-21CH01Director's details changed for Julia Margare Spence on 2014-11-30
2015-04-21CH03SECRETARY'S DETAILS CHNAGED FOR JULIA MARGARE SPENCE on 2014-11-30
2015-02-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-23AR0102/04/14 ANNUAL RETURN FULL LIST
2013-08-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0102/04/13 ANNUAL RETURN FULL LIST
2012-11-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0102/04/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0102/04/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0102/04/10 ANNUAL RETURN FULL LIST
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / JULIA MARGARE SPENCE / 01/12/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARE SPENCE / 01/12/2009
2010-04-21TM02APPOINTMENT TERMINATED, SECRETARY CLIVE MAPLE
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARE SPENCE / 01/12/2009
2009-06-17363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-17288aDIRECTOR AND SECRETARY APPOINTED CLIVE HUGH MAPLE
2009-04-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA SPENCE / 12/03/2009
2009-04-06288aDIRECTOR APPOINTED LYNDSAY ANNE FOSTER
2009-04-06288aDIRECTOR AND SECRETARY APPOINTED JULIA MARGARE SPENCE
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR PANDORA MAPLE
2009-04-06288bAPPOINTMENT TERMINATED SECRETARY CLIVE MAPLE
2009-02-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-04-16288aNEW SECRETARY APPOINTED
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-16288bSECRETARY RESIGNED
2007-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 44 BAKER STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 44 BAKER STREET LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06197196' OR DefendantCompanyNumber='06197196' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
44 BAKER STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 44 BAKER STREET LIMITED

Intangible Assets
Patents
We have not found any records of 44 BAKER STREET LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for 44 BAKER STREET LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06197196' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06197196' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 44 BAKER STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 44 BAKER STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 44 BAKER STREET LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06197196' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06197196' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where 44 BAKER STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 44 BAKER STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 44 BAKER STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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