Company NameBaker Gladstone And York Limited
DirectorsDavid Gordon William Gladstone and Peter Robert John Gladstone
Company StatusActive
Company Number03764956
CategoryPrivate Limited Company
Incorporation Date5 May 1999(24 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr David Gordon William Gladstone
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 1999(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address75 Lavender Sweep
London
SW11 1EA
Director NameMr Peter Robert John Gladstone
Date of BirthJune 1963 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed05 May 1999(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address100 New Church Road
Hove
East Sussex
BN3 4JA
Secretary NameMr David Gordon William Gladstone
NationalityBritish
StatusCurrent
Appointed05 May 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Tanfield Road
Croydon
Surrey
CR0 1AL
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed05 May 1999(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Contact

Websitebgyifa.com
Email address[email protected]
Telephone020 82404487
Telephone regionLondon

Location

Registered Address75 Lavender Sweep
London
SW11 1EA
RegionLondon
ConstituencyBattersea
CountyGreater London
WardShaftesbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Mr David Gordon William Gladstone
49.95%
Ordinary
500 at £1Mr Peter Robert John Gladstone
49.95%
Ordinary
100 at £0.01Ms Kimberley Miles
0.10%
Ordinary B

Financials

Year2014
Net Worth£205,687
Cash£200,765
Current Liabilities£71,652

Accounts

Latest Accounts31 May 2023 (10 months, 2 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return23 June 2023 (9 months, 3 weeks ago)
Next Return Due7 July 2024 (2 months, 3 weeks from now)

Filing History

1 October 2020Total exemption full accounts made up to 31 May 2020 (8 pages)
15 April 2020Confirmation statement made on 8 April 2020 with updates (5 pages)
10 July 2019Total exemption full accounts made up to 30 May 2019 (8 pages)
30 April 2019Confirmation statement made on 8 April 2019 with updates (5 pages)
24 July 2018Total exemption full accounts made up to 31 May 2018 (11 pages)
19 April 2018Confirmation statement made on 8 April 2018 with updates (5 pages)
27 November 2017Total exemption full accounts made up to 31 May 2017 (13 pages)
27 November 2017Total exemption full accounts made up to 31 May 2017 (13 pages)
18 April 2017Confirmation statement made on 8 April 2017 with updates (7 pages)
18 April 2017Confirmation statement made on 8 April 2017 with updates (7 pages)
8 July 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 July 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,001
(6 pages)
8 April 2016Director's details changed for Mr Peter Robert John Gladstone on 8 April 2016 (2 pages)
8 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,001
(6 pages)
8 April 2016Director's details changed for Mr Peter Robert John Gladstone on 8 April 2016 (2 pages)
23 September 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 September 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
13 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,001
(6 pages)
13 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,001
(6 pages)
13 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,001
(6 pages)
10 July 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 July 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,001
(6 pages)
28 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,001
(6 pages)
28 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,001
(6 pages)
30 August 2013Total exemption small company accounts made up to 31 May 2013 (13 pages)
30 August 2013Total exemption small company accounts made up to 31 May 2013 (13 pages)
17 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
17 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
17 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
13 December 2012Total exemption full accounts made up to 31 May 2012 (10 pages)
13 December 2012Total exemption full accounts made up to 31 May 2012 (10 pages)
23 April 2012Register inspection address has been changed from Rathbone House Tanfield Road Croydon CR0 1AL England (1 page)
23 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
23 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
23 April 2012Register inspection address has been changed from Rathbone House Tanfield Road Croydon CR0 1AL England (1 page)
23 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
9 November 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 November 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
11 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
11 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 August 2010Secretary's details changed for Mr David Gordon William Gladstone on 18 August 2010 (2 pages)
18 August 2010Secretary's details changed for Mr David Gordon William Gladstone on 18 August 2010 (2 pages)
13 May 2010Register(s) moved to registered inspection location (1 page)
13 May 2010Register(s) moved to registered inspection location (1 page)
13 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
13 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
13 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
12 May 2010Register inspection address has been changed (1 page)
12 May 2010Director's details changed for Mr Peter Robert John Gladstone on 8 April 2010 (2 pages)
12 May 2010Director's details changed for Mr Peter Robert John Gladstone on 8 April 2010 (2 pages)
12 May 2010Director's details changed for David Gordon William Gladstone on 8 April 2010 (2 pages)
12 May 2010Register inspection address has been changed (1 page)
12 May 2010Director's details changed for David Gordon William Gladstone on 8 April 2010 (2 pages)
12 May 2010Director's details changed for Mr Peter Robert John Gladstone on 8 April 2010 (2 pages)
12 May 2010Director's details changed for David Gordon William Gladstone on 8 April 2010 (2 pages)
23 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 May 2009Return made up to 08/04/09; full list of members (4 pages)
6 May 2009Return made up to 08/04/09; full list of members (4 pages)
15 October 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 October 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 August 2008Ad 30/05/08\gbp si [email protected]=1\gbp ic 1000/1001\ (2 pages)
5 August 2008Ad 30/05/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
5 August 2008Nc inc already adjusted 30/05/08 (1 page)
5 August 2008Statement of rights attached to allotted shares (1 page)
5 August 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 August 2008Nc inc already adjusted 30/05/08 (1 page)
5 August 2008Ad 30/05/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
5 August 2008Statement of rights attached to allotted shares (1 page)
5 August 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 August 2008Ad 30/05/08\gbp si [email protected]=1\gbp ic 1000/1001\ (2 pages)
8 April 2008Return made up to 08/04/08; full list of members (4 pages)
8 April 2008Return made up to 08/04/08; full list of members (4 pages)
20 March 2008Total exemption full accounts made up to 31 May 2007 (8 pages)
20 March 2008Total exemption full accounts made up to 31 May 2007 (8 pages)
27 April 2007Return made up to 08/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 April 2007Return made up to 08/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 March 2007Full accounts made up to 31 May 2006 (11 pages)
25 March 2007Full accounts made up to 31 May 2006 (11 pages)
19 April 2006Return made up to 08/04/06; full list of members (7 pages)
19 April 2006Return made up to 08/04/06; full list of members (7 pages)
5 October 2005Full accounts made up to 31 May 2005 (10 pages)
5 October 2005Full accounts made up to 31 May 2005 (10 pages)
8 April 2005Return made up to 08/04/05; full list of members (7 pages)
8 April 2005Return made up to 08/04/05; full list of members (7 pages)
5 April 2005Full accounts made up to 31 May 2004 (10 pages)
5 April 2005Full accounts made up to 31 May 2004 (10 pages)
30 March 2004Full accounts made up to 31 May 2003 (9 pages)
30 March 2004Full accounts made up to 31 May 2003 (9 pages)
29 March 2004Return made up to 08/04/04; full list of members (7 pages)
29 March 2004Return made up to 08/04/04; full list of members (7 pages)
8 April 2003Return made up to 08/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 April 2003Return made up to 08/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 April 2003Full accounts made up to 31 May 2002 (9 pages)
5 April 2003Full accounts made up to 31 May 2002 (9 pages)
23 April 2002Return made up to 08/04/02; full list of members (6 pages)
23 April 2002Return made up to 08/04/02; full list of members (6 pages)
3 April 2002Full accounts made up to 31 May 2001 (9 pages)
3 April 2002Full accounts made up to 31 May 2001 (9 pages)
16 May 2001Return made up to 05/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 May 2001Return made up to 05/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 March 2001Full accounts made up to 31 May 2000 (9 pages)
8 March 2001Full accounts made up to 31 May 2000 (9 pages)
6 June 2000Return made up to 05/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 June 2000Return made up to 05/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 May 1999Secretary resigned (1 page)
12 May 1999Secretary resigned (1 page)
12 May 1999New secretary appointed (2 pages)
12 May 1999New secretary appointed (2 pages)
5 May 1999Incorporation (16 pages)
5 May 1999Incorporation (16 pages)