Baker Moult Consulting Limited

Company Name	Baker Moult Consulting Limited
Company Status	Active
Company Number	02100667
Category	Private Limited Company
Incorporation Date	17 February 1987(37 years, 2 months ago)
Previous Names	Postal Studies Limited and Baker Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Jennifer Dawn Baker
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Addison Gardens London W14 0DT

Director Name	Robert John Baker
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Addison Gardens London W14 0DT

Secretary Name	Mrs Jennifer Dawn Baker
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Addison Gardens London W14 0DT

Director Name	Dr Polly Alexandra Moffatt Moult
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(25 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	22 Roopers Speldhurst Tunbridge Wells Kent TN3 0QL

Director Name	Dr Daniel Barry Moult
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 April 2015(28 years, 2 months after company formation)
Appointment Duration	9 years
Role	Consultant In Anaesthetics And Intensive Care
Country of Residence	England
Correspondence Address	22 Roopers Speldhurst Tunbridge Wells Kent TN3 0QL

Director Name	Mr Barry John Moult
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2018(31 years after company formation)
Appointment Duration	1 year, 9 months (resigned 27 December 2019)
Role	Data Protection & Privacy Consultant
Country of Residence	United Kingdom
Correspondence Address	85 Lambert Drive Acton Sudbury Suffolk CO10 0UT

Director Name	Mrs Lynn Moult
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2018(31 years after company formation)
Appointment Duration	1 year, 9 months (resigned 27 December 2019)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	85 Lambert Drive Acton Sudbury Suffolk CO10 0UT

Contact

Website	www.markbakerconsulting.co.uk

Location

Registered Address	15-19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

55 at £1	Polly Alexandra Moffat Baker 55.00% Ordinary
5 at £1	Robert John Baker 5.00% Ordinary
30 at £1	Daniel Barry Moult 30.00% Ordinary
10 at £1	Jennifer Dawn Baker 10.00% Ordinary

Financials

Year	2014
Net Worth	£121
Cash	£4,848
Current Liabilities	£4,727

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 December 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
20 January 2020	Termination of appointment of Lynn Moult as a director on 27 December 2019 (1 page)
20 January 2020	Termination of appointment of Barry John Moult as a director on 27 December 2019 (1 page)
20 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
21 June 2018	Company name changed baker consulting LIMITED\certificate issued on 21/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-24 (3 pages)
12 June 2018	Appointment of Mr Barry John Moult as a director on 3 March 2018 (2 pages)
11 June 2018	Appointment of Mrs Lynn Moult as a director on 3 March 2018 (2 pages)
16 April 2018	Director's details changed for Dr Polly Alexandra Moffatt Baker on 3 March 2018 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 January 2016	Appointment of Dr Daniel Barry Moult as a director on 12 April 2015 (2 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (8 pages)
18 January 2016	Appointment of Dr Daniel Barry Moult as a director on 12 April 2015 (2 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (7 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (7 pages)
28 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (7 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
1 August 2012	Appointment of Dr Polly Alexandra Moffatt Baker as a director (2 pages)
1 August 2012	Appointment of Dr Polly Alexandra Moffatt Baker as a director (2 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
13 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
13 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
5 January 2010	Director's details changed for Robert John Baker on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Jennifer Dawn Baker on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Robert John Baker on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Jennifer Dawn Baker on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
3 February 2008	Return made up to 31/12/07; no change of members (7 pages)
3 February 2008	Return made up to 31/12/07; no change of members (7 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
24 May 2007	Company name changed postal studies LIMITED\certificate issued on 24/05/07 (2 pages)
24 May 2007	Company name changed postal studies LIMITED\certificate issued on 24/05/07 (2 pages)
9 February 2007	Return made up to 31/12/06; full list of members (7 pages)
9 February 2007	Return made up to 31/12/06; full list of members (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members (8 pages)
28 January 2003	Return made up to 31/12/02; full list of members (8 pages)
26 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
26 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (8 pages)
3 February 1999	Full accounts made up to 31 March 1998 (8 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 February 1996	Return made up to 31/12/95; full list of members (6 pages)
28 February 1996	Return made up to 31/12/95; full list of members (6 pages)
14 February 1996	Full accounts made up to 31 March 1995 (9 pages)
14 February 1996	Full accounts made up to 31 March 1995 (9 pages)
17 February 1987	Incorporation (16 pages)
17 February 1987	Incorporation (16 pages)

Baker Moult Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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