Baker Gladstone And York Limited

Company Name	Baker Gladstone And York Limited
Directors	David Gordon William Gladstone and Peter Robert John Gladstone
Company Status	Active
Company Number	03764956
Category	Private Limited Company
Incorporation Date	5 May 1999(25 years ago)

Business Activity

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

Directors

Director Name	Mr David Gordon William Gladstone
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 May 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	75 Lavender Sweep London SW11 1EA

Director Name	Mr Peter Robert John Gladstone
Date of Birth	June 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	05 May 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	100 New Church Road Hove East Sussex BN3 4JA

Secretary Name	Mr David Gordon William Gladstone
Nationality	British
Status	Current
Appointed	05 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Tanfield Road Croydon Surrey CR0 1AL

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	bgyifa.com
Email address	[email protected]
Telephone	020 82404487
Telephone region	London

Location

Registered Address	75 Lavender Sweep London SW11 1EA
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£205,687
Cash	£200,765
Current Liabilities	£71,652

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

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

Baker Gladstone And York Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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