BAER Music Ltd

Company Name	BAER Music Ltd
Company Status	Dissolved
Company Number	08656774
Category	Private Limited Company
Incorporation Date	20 August 2013(10 years, 8 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Paul Burger
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2019(6 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (closed 13 October 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Eastcastle House 27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Andrew Lang Sutch
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2019(6 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (closed 13 October 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Eastcastle House 27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Andrew James Durham Wilkinson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2019(6 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (closed 13 October 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Eastcastle House 27- 28 Eastcastle Street London W1W 8DH

Secretary Name	Ocorian Administration (UK) Limited (Corporation)
Status	Closed
Appointed	09 December 2019(6 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (closed 13 October 2020)
Correspondence Address	Unit 18 The Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland

Director Name	Edward James Drewett
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ

Location

Registered Address	Eastcastle House 27-28 Eastcastle Street London W1W 8DH
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

1 at £1	Edward James Drewett 100.00% Ordinary

Financials

Year	2014
Net Worth	£172,665
Cash	£155,001
Current Liabilities	£127,036

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
18 June 2020	Resolutions RES13 ‐ Re-company to be struck of the register/co business 05/06/2020 (1 page)
18 June 2020	Application to strike the company off the register (3 pages)
18 June 2020	Resolutions RES13 ‐ 05/06/2020 (1 page)
14 April 2020	Appointment of Ocorian Administration (Uk) Limited as a secretary on 9 December 2019 (2 pages)
11 March 2020	Second filing for the appointment of Mr Paul Burger as a director (6 pages)
6 March 2020	Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 6 March 2020 (1 page)
19 February 2020	Notification of Hipgnosis Sfh Xx Limited as a person with significant control on 9 December 2019 (2 pages)
19 February 2020	Cessation of Edward James Drewett as a person with significant control on 9 December 2019 (1 page)
19 February 2020	Appointment of Mr Andrew James Durham Wilkinson as a director on 9 December 2019 (2 pages)
19 February 2020	Appointment of Mr Andrew Lang Sutch as a director on 9 December 2019 (2 pages)
19 February 2020	Termination of appointment of Edward James Drewett as a director on 9 December 2019 (1 page)
19 February 2020	Appointment of Mr Paul Burger as a director on 9 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 11/03/2020. (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 August 2019	Director's details changed for Edward James Drewett on 21 August 2019 (2 pages)
21 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
14 February 2019	Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 14 February 2019 (1 page)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
25 July 2018	Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
27 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
6 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 November 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
6 November 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
25 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (3 pages)
25 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (3 pages)
20 August 2013	Incorporation Statement of capital on 2013-08-20 GBP 1 (47 pages)
20 August 2013	Incorporation Statement of capital on 2013-08-20 GBP 1 (47 pages)

BAER Music Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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