Baker & O'Brien (UK) Limited

Company Name	Baker & O'Brien (UK) Limited
Directors	Timothy Rooney and Kevin Waguespack
Company Status	Active
Company Number	06662181
Category	Private Limited Company
Incorporation Date	1 August 2008(15 years, 9 months ago)
Previous Name	Baker & O'Brien Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Rooney
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	30 August 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	12001 N. Central Expressway Suite 1200 Dallas Texas 75243

Director Name	Mr Kevin Waguespack
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	30 August 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	12001 N. Central Expressway Suite 1200 Dallas Texas 75243

Director Name	Mr Kenneth Baker
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2008(same day as company formation)
Role	Consultant
Correspondence Address	12001 N. Central Expressway Suite 1200 Dallas Tx 75243

Director Name	Mr William Robert Donnell Iv
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2008(same day as company formation)
Role	Consultant
Correspondence Address	12001 N. Central Expressway Suite 1200 Dallas Tx 75243

Director Name	Mr John Bernard O'Brien
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2008(same day as company formation)
Role	Consultant
Correspondence Address	12001 N. Central Expressway Suite 1200 Dallas Tx 75243

Contact

Website	www.bakerobrien.com
Telephone	020 73730925
Telephone region	London

Location

Registered Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Baker & O'brien Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,865
Current Liabilities	£23,867

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
14 August 2017	Notification of a person with significant control statement (2 pages)
14 August 2017	Notification of a person with significant control statement (2 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
24 August 2016	Director's details changed for Mr William Robert Donnell Iv on 4 August 2016 (2 pages)
24 August 2016	Director's details changed for Mr William Robert Donnell Iv on 4 August 2016 (2 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
6 June 2014	Termination of appointment of Kenneth Baker as a director (1 page)
6 June 2014	Termination of appointment of Kenneth Baker as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 August 2012	Director's details changed for Mr John Bernard O'brien on 28 July 2012 (2 pages)
3 August 2012	Director's details changed for Mr Kenneth Baker on 28 July 2012 (2 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Director's details changed for Mr Kenneth Baker on 28 July 2012 (2 pages)
3 August 2012	Director's details changed for Mr William Robert Donnell Iv on 28 July 2012 (2 pages)
3 August 2012	Director's details changed for Mr John Bernard O'brien on 28 July 2012 (2 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Director's details changed for Mr William Robert Donnell Iv on 28 July 2012 (2 pages)
17 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 April 2011	Full accounts made up to 31 December 2010 (12 pages)
5 April 2011	Full accounts made up to 31 December 2010 (12 pages)
17 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page)
14 February 2011	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Mr William Robert Donnell Iv on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Kenneth Baker on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr John Bernard O'brien on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr William Robert Donnell Iv on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr John Bernard O'brien on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr William Robert Donnell Iv on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Kenneth Baker on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Kenneth Baker on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr John Bernard O'brien on 1 July 2010 (2 pages)
29 April 2010	Full accounts made up to 31 December 2009 (12 pages)
29 April 2010	Full accounts made up to 31 December 2009 (12 pages)
6 August 2009	Return made up to 01/08/09; full list of members (3 pages)
6 August 2009	Return made up to 01/08/09; full list of members (3 pages)
5 August 2009	Director's change of particulars / william donnell iv / 30/10/2008 (1 page)
5 August 2009	Director's change of particulars / william donnell iv / 30/10/2008 (1 page)
16 March 2009	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
16 March 2009	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
16 October 2008	Company name changed baker & o'brien LIMITED\certificate issued on 16/10/08 (2 pages)
16 October 2008	Company name changed baker & o'brien LIMITED\certificate issued on 16/10/08 (2 pages)
1 August 2008	Incorporation (31 pages)
1 August 2008	Incorporation (31 pages)

Baker & O'Brien (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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