Bakerfield Enterprises Limited

Company Name	Bakerfield Enterprises Limited
Director	Salman Rejwan
Company Status	Active
Company Number	03462200
Category	Private Limited Company
Incorporation Date	7 November 1997(26 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Salman Rejwan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 January 1999(1 year, 2 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lanark Mansions 12-14 Lanark Road London W9 1DB

Secretary Name	Derek George Ross
Status	Current
Appointed	03 October 2017(19 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	34 Chaucer Road Sidcup Kent DA15 9AR

Secretary Name	Mr Adam Bernard Andrew Samuels
Nationality	British
Status	Resigned
Appointed	08 January 1999(1 year, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Park Mount Harpenden Hertfordshire AL5 3AR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 74995239
Telephone region	London

Location

Registered Address	100 Wigmore Street 2nd Floor London W1U 3RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mr S. Rejwan 100.00% Ordinary

Financials

Year	2014
Net Worth	£205,363
Cash	£655,606
Current Liabilities	£450,243

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

3 March 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
23 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
11 September 2020	Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 11 September 2020 (1 page)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
8 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
10 October 2017	Appointment of Derek George Ross as a secretary on 3 October 2017 (3 pages)
10 October 2017	Appointment of Derek George Ross as a secretary on 3 October 2017 (3 pages)
10 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017 (2 pages)
10 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017 (2 pages)
23 January 2017	Micro company accounts made up to 30 April 2016 (8 pages)
23 January 2017	Micro company accounts made up to 30 April 2016 (8 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
23 December 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
23 December 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
2 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
2 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
2 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
11 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Salman Rejwan on 10 November 2009 (2 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Salman Rejwan on 10 November 2009 (2 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
20 November 2008	Return made up to 07/11/08; full list of members (3 pages)
20 November 2008	Return made up to 07/11/08; full list of members (3 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
13 November 2007	Return made up to 07/11/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 2007	Return made up to 07/11/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
15 November 2006	Return made up to 07/11/06; full list of members (6 pages)
15 November 2006	Return made up to 07/11/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 November 2005	Return made up to 07/11/05; full list of members (6 pages)
22 November 2005	Return made up to 07/11/05; full list of members (6 pages)
21 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 December 2004	Return made up to 07/11/04; full list of members (6 pages)
22 December 2004	Return made up to 07/11/04; full list of members (6 pages)
19 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
19 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
4 December 2003	Return made up to 07/11/03; full list of members (6 pages)
4 December 2003	Return made up to 07/11/03; full list of members (6 pages)
25 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 December 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 December 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
4 December 2001	Return made up to 07/11/01; no change of members 363(287) ‐ Registered office changed on 04/12/01 (6 pages)
4 December 2001	Return made up to 07/11/01; no change of members 363(287) ‐ Registered office changed on 04/12/01 (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
20 November 2000	Return made up to 07/11/00; no change of members (6 pages)
20 November 2000	Return made up to 07/11/00; no change of members (6 pages)
29 November 1999	Return made up to 07/11/99; full list of members (6 pages)
29 November 1999	Return made up to 07/11/99; full list of members (6 pages)
1 August 1999	Full accounts made up to 30 April 1999 (10 pages)
1 August 1999	Full accounts made up to 30 April 1999 (10 pages)
17 February 1999	Return made up to 07/11/98; full list of members (6 pages)
17 February 1999	Return made up to 07/11/98; full list of members (6 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
8 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1999	Registered office changed on 18/01/99 from: 788-790 finchley road london NW11 7UR (1 page)
18 January 1999	Registered office changed on 18/01/99 from: 788-790 finchley road london NW11 7UR (1 page)
7 November 1997	Incorporation (17 pages)
7 November 1997	Incorporation (17 pages)

Bakerfield Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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