About

Registered Number: 05904047
Date of Incorporation: 14/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 20 Chantry Lane, Bromley, Kent, BR2 9QL

 

Baker Stickland Environmental Ltd was founded on 14 August 2006 and are based in Kent, it's status in the Companies House registry is set to "Active". The companies directors are listed as Yates-smith, Janette Denise, Yates-smith, Mark John, Yates-smith, Sam, Tisdell, Gregory at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YATES-SMITH, Mark John 14 August 2006 - 1
YATES-SMITH, Sam 01 November 2017 - 1
TISDELL, Gregory 14 August 2006 21 February 2017 1
Secretary Name Appointed Resigned Total Appointments
YATES-SMITH, Janette Denise 14 August 2006 - 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 18 September 2018
PSC01 - N/A 18 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2018
AA - Annual Accounts 03 May 2018
AA01 - Change of accounting reference date 07 February 2018
AP01 - Appointment of director 03 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 August 2017
CS01 - N/A 16 August 2017
PSC04 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
SH06 - Notice of cancellation of shares 08 June 2017
AA - Annual Accounts 25 May 2017
SH03 - Return of purchase of own shares 23 May 2017
TM01 - Termination of appointment of director 24 February 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 12 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 23 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 August 2012
CH01 - Change of particulars for director 23 August 2012
CH01 - Change of particulars for director 23 August 2012
CH03 - Change of particulars for secretary 23 August 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 13 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 September 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 03 September 2009
395 - Particulars of a mortgage or charge 25 April 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 18 February 2008
RESOLUTIONS - N/A 12 September 2007
363a - Annual Return 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
NEWINC - New incorporation documents 14 August 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 21 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.