About

Registered Number: 04761644
Date of Incorporation: 12/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH,

 

Baker & Company Financial Solutions Ltd was founded on 12 May 2003 and are based in Cheltenham. There are 3 directors listed as Bareham, Stephen John, Townsend, Kim Joan, Townsend, John Edward for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOWNSEND, John Edward 01 June 2007 01 June 2018 1
Secretary Name Appointed Resigned Total Appointments
BAREHAM, Stephen John 01 June 2018 27 September 2019 1
TOWNSEND, Kim Joan 01 June 2007 01 June 2018 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
RP04PSC02 - N/A 06 May 2020
AD01 - Change of registered office address 30 April 2020
AA - Annual Accounts 18 December 2019
TM02 - Termination of appointment of secretary 27 September 2019
CS01 - N/A 07 June 2019
AA01 - Change of accounting reference date 30 November 2018
AA - Annual Accounts 20 September 2018
PSC02 - N/A 13 July 2018
PSC07 - N/A 13 July 2018
CS01 - N/A 13 June 2018
PSC01 - N/A 04 June 2018
PSC07 - N/A 04 June 2018
PSC07 - N/A 04 June 2018
TM01 - Termination of appointment of director 04 June 2018
TM02 - Termination of appointment of secretary 04 June 2018
AP03 - Appointment of secretary 04 June 2018
AP01 - Appointment of director 04 June 2018
AD01 - Change of registered office address 04 June 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 19 May 2017
CH03 - Change of particulars for secretary 13 December 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 02 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 22 May 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 20 May 2004
287 - Change in situation or address of Registered Office 04 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2003
287 - Change in situation or address of Registered Office 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
NEWINC - New incorporation documents 12 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.