Company NameBaker Steel Capital Managers Llp
Company StatusActive
Company NumberOC301191
CategoryLimited Liability Partnership
Incorporation Date19 December 2001(22 years, 3 months ago)

Directors

LLP Member NameConstantino Isnardi
Date of BirthMarch 1967 (Born 57 years ago)
StatusCurrent
Appointed01 December 2007(5 years, 11 months after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Dover Street Dover Street
London
W1S 4NG
LLP Member NameMr Mark Alexander Burridge
Date of BirthDecember 1967 (Born 56 years ago)
StatusCurrent
Appointed14 March 2017(15 years, 2 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Dover Street Dover Street
London
W1S 4NG
LLP Member NameMr Cosmo Maximilian Sturge
Date of BirthDecember 1987 (Born 36 years ago)
StatusCurrent
Appointed03 April 2017(15 years, 3 months after company formation)
Appointment Duration6 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Dover Street Dover Street
London
W1S 4NG
LLP Member NameMrs Estefania Burridge
Date of BirthOctober 1974 (Born 49 years ago)
StatusCurrent
Appointed24 December 2021(20 years after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Dover Street Dover Street
London
W1S 4NG
LLP Designated Member NameBaker Steel Limited (Corporation)
StatusCurrent
Appointed19 December 2001(same day as company formation)
Correspondence Address34 Dover Street
London
W1S 4NG
LLP Member NameNorthcliffe Holdings Pty Limited (Corporation)
StatusCurrent
Appointed30 May 2002(5 months, 1 week after company formation)
Appointment Duration21 years, 10 months
Correspondence Address34 Dover Street
London
W1S 4NG
LLP Designated Member NameForceseven Limited (Corporation)
StatusCurrent
Appointed19 February 2019(17 years, 2 months after company formation)
Appointment Duration5 years, 1 month
Correspondence AddressNemours Chambers Qwomar Complex 4/F
P.O. Box 3170
Road Town
Tortola
Virgin Islands, British
LLP Designated Member NameMr Trevor David Steel
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Dover Street Dover Street
London
W1S 4NG
LLP Member NameTimothy Richard Darvall
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Pavillion Square
Beechcroft Road
London
SW17 7DN
LLP Member NameDavid Christopher Baker
Date of BirthSeptember 1959 (Born 64 years ago)
StatusResigned
Appointed19 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address1/1 Northcliff Street
Milsons Point
Sydney
Nsw 2061
Australia
LLP Member NameAndrew Lovat Frazer
Date of BirthSeptember 1965 (Born 58 years ago)
StatusResigned
Appointed12 July 2002(6 months, 3 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 04 April 2008)
RoleCompany Director
Correspondence Address31 Johnston Street
Peppermint Grove
Wa 6011
Australia
LLP Member NameAndrew Nigel Pullar
Date of BirthOctober 1972 (Born 51 years ago)
StatusResigned
Appointed01 December 2007(5 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 2009)
RoleCompany Director
Correspondence Address34 Rosebury Avenue
Killaia
Sydney
2071 Nsw
Australia
LLP Member NameJames Carr Withall
Date of BirthOctober 1973 (Born 50 years ago)
StatusResigned
Appointed01 December 2007(5 years, 11 months after company formation)
Appointment Duration9 years, 4 months (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Savery Drive
Long Ditton
Surbiton
London
KT6 5RJ
LLP Member NamePatricia Mary Tompson
Date of BirthAugust 1953 (Born 70 years ago)
StatusResigned
Appointed01 January 2008(6 years after company formation)
Appointment Duration9 years, 6 months (resigned 30 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Dover Street Dover Street
London
W1S 4NG
LLP Member NameMr Aneil Kumar Bhatt
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(7 years after company formation)
Appointment Duration6 years, 10 months (resigned 16 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wharfdale Close
Friern Barnet
London
N11 3FZ
LLP Member NameMatthew Benedict Huston
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(9 years after company formation)
Appointment Duration4 years, 7 months (resigned 31 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Jermyn Street
London
SW1Y 6JD
LLP Member NameSteven Andrew Ellis
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2011(9 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Jermyn Street
London
SW1Y 6JD
LLP Member NameMeadow International Investments Limited (Corporation)
StatusResigned
Appointed07 June 2002(5 months, 2 weeks after company formation)
Appointment Duration12 years (resigned 04 June 2014)
Correspondence AddressNo.1 Nerine Chambers
Road Town
British Virgin Islands

Contact

Websitewww.bakersteelcap.com
Telephone020 73890009
Telephone regionLondon

Location

Registered Address34 Dover Street
Dover Street
London
W1S 4NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£2,988,787
Net Worth£3,908,493
Cash£650,238
Current Liabilities£139,711

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return4 November 2023 (4 months, 3 weeks ago)
Next Return Due18 November 2024 (7 months, 3 weeks from now)

Filing History

6 January 2021Full accounts made up to 31 December 2019 (23 pages)
24 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
5 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
22 August 2019Full accounts made up to 31 December 2018 (21 pages)
12 March 2019Appointment of Forceseven Limited as a member on 19 February 2019 (2 pages)
12 March 2019Termination of appointment of Trevor David Steel as a member on 19 February 2019 (1 page)
20 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
20 September 2018Full accounts made up to 31 December 2017 (21 pages)
29 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
4 October 2017Full accounts made up to 31 December 2016 (22 pages)
4 October 2017Full accounts made up to 31 December 2016 (22 pages)
2 August 2017Appointment of Mr Cosmo Maximilian Sturge as a member on 3 April 2017 (2 pages)
2 August 2017Appointment of Mr Cosmo Maximilian Sturge as a member on 3 April 2017 (2 pages)
4 July 2017Termination of appointment of Patricia Mary Tompson as a member on 30 June 2017 (1 page)
4 July 2017Termination of appointment of Patricia Mary Tompson as a member on 30 June 2017 (1 page)
4 April 2017Appointment of Mr Mark Alexander Burridge as a member on 14 March 2017 (2 pages)
4 April 2017Termination of appointment of James Carr Withall as a member on 31 March 2017 (1 page)
4 April 2017Member's details changed for Patricia Mary Tompson on 1 April 2017 (2 pages)
4 April 2017Termination of appointment of James Carr Withall as a member on 31 March 2017 (1 page)
4 April 2017Member's details changed for Patricia Mary Tompson on 1 April 2017 (2 pages)
4 April 2017Member's details changed for Constantino Isnardi on 1 April 2017 (2 pages)
4 April 2017Member's details changed for Mr Trevor David Steel on 1 April 2017 (2 pages)
4 April 2017Member's details changed for Mr Trevor David Steel on 1 April 2017 (2 pages)
4 April 2017Member's details changed for Constantino Isnardi on 1 April 2017 (2 pages)
4 April 2017Appointment of Mr Mark Alexander Burridge as a member on 14 March 2017 (2 pages)
21 November 2016Member's details changed for Trevor David Steel on 20 November 2016 (2 pages)
21 November 2016Member's details changed for Baker Steel Limited on 21 November 2016 (1 page)
21 November 2016Member's details changed for Mr Trevor David Steel on 21 November 2016 (2 pages)
21 November 2016Member's details changed for Trevor David Steel on 21 November 2016 (2 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016Member's details changed for Trevor David Steel on 20 November 2016 (2 pages)
21 November 2016Member's details changed for Northcliffe Holdings Pty Limited on 21 November 2016 (1 page)
21 November 2016Member's details changed for Baker Steel Limited on 21 November 2016 (1 page)
21 November 2016Member's details changed for Trevor David Steel on 21 November 2016 (2 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016Member's details changed for Mr Trevor David Steel on 21 November 2016 (2 pages)
21 November 2016Member's details changed for Northcliffe Holdings Pty Limited on 21 November 2016 (1 page)
14 September 2016Full accounts made up to 31 December 2015 (21 pages)
14 September 2016Full accounts made up to 31 December 2015 (21 pages)
12 July 2016Member's details changed for Trevor David Steel on 12 July 2016 (2 pages)
12 July 2016Member's details changed for James Carr Withall on 12 July 2016 (2 pages)
12 July 2016Member's details changed for James Carr Withall on 12 July 2016 (2 pages)
12 July 2016Member's details changed for Trevor David Steel on 12 July 2016 (2 pages)
7 July 2016Member's details changed for James Carr Withall on 7 July 2016 (2 pages)
7 July 2016Member's details changed for Trevor David Steel on 7 July 2016 (2 pages)
7 July 2016Member's details changed for James Carr Withall on 7 July 2016 (2 pages)
7 July 2016Member's details changed for Trevor David Steel on 7 July 2016 (2 pages)
2 December 2015Annual return made up to 19 November 2015 (7 pages)
2 December 2015Termination of appointment of Aneil Kumar Bhatt as a member on 16 November 2015 (1 page)
2 December 2015Termination of appointment of Aneil Kumar Bhatt as a member on 16 November 2015 (1 page)
2 December 2015Termination of appointment of Aneil Kumar Bhatt as a member on 16 November 2015 (1 page)
2 December 2015Termination of appointment of Aneil Kumar Bhatt as a member on 16 November 2015 (1 page)
2 December 2015Annual return made up to 19 November 2015 (7 pages)
9 October 2015Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 34 Dover Street Dover Street London W1S 4NG on 9 October 2015 (1 page)
9 October 2015Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 34 Dover Street Dover Street London W1S 4NG on 9 October 2015 (1 page)
9 October 2015Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 34 Dover Street Dover Street London W1S 4NG on 9 October 2015 (1 page)
1 October 2015Full accounts made up to 31 December 2014 (17 pages)
1 October 2015Full accounts made up to 31 December 2014 (17 pages)
3 August 2015Termination of appointment of Matthew Benedict Huston as a member on 31 July 2015 (1 page)
3 August 2015Termination of appointment of Matthew Benedict Huston as a member on 31 July 2015 (1 page)
20 April 2015Termination of appointment of Steven Andrew Ellis as a member on 16 April 2015 (1 page)
20 April 2015Termination of appointment of Steven Andrew Ellis as a member on 16 April 2015 (1 page)
19 December 2014Annual return made up to 19 December 2014 (10 pages)
19 December 2014Member's details changed for Northcliffe Holdings Pty Limited on 19 December 2014 (1 page)
19 December 2014Annual return made up to 19 December 2014 (10 pages)
19 December 2014Member's details changed for Northcliffe Holdings Pty Limited on 19 December 2014 (1 page)
30 September 2014Full accounts made up to 31 December 2013 (18 pages)
30 September 2014Full accounts made up to 31 December 2013 (18 pages)
18 July 2014Termination of appointment of Meadow International Investments Limited as a member on 4 June 2014 (2 pages)
18 July 2014Termination of appointment of Meadow International Investments Limited as a member on 4 June 2014 (2 pages)
18 July 2014Termination of appointment of Meadow International Investments Limited as a member on 4 June 2014 (2 pages)
30 December 2013Annual return made up to 19 December 2013 (11 pages)
30 December 2013Annual return made up to 19 December 2013 (11 pages)
30 September 2013Full accounts made up to 31 December 2012 (18 pages)
30 September 2013Full accounts made up to 31 December 2012 (18 pages)
20 December 2012Annual return made up to 19 December 2012 (11 pages)
20 December 2012Annual return made up to 19 December 2012 (11 pages)
25 September 2012Full accounts made up to 31 December 2011 (18 pages)
25 September 2012Full accounts made up to 31 December 2011 (18 pages)
21 December 2011Annual return made up to 19 December 2011 (10 pages)
21 December 2011Annual return made up to 19 December 2011 (10 pages)
4 October 2011Full accounts made up to 31 December 2010 (18 pages)
4 October 2011Full accounts made up to 31 December 2010 (18 pages)
7 July 2011Member's details changed for Aneil Kumar Bhatt on 7 July 2011 (2 pages)
7 July 2011Member's details changed for Aneil Kumar Bhatt on 7 July 2011 (2 pages)
7 July 2011Member's details changed for Aneil Kumar Bhatt on 7 July 2011 (2 pages)
5 July 2011Member's details changed for Aneil Kumar Bhatt on 4 July 2011 (2 pages)
5 July 2011Member's details changed for Aneil Kumar Bhatt on 4 July 2011 (2 pages)
5 July 2011Member's details changed for Aneil Kumar Bhatt on 4 July 2011 (2 pages)
9 June 2011Appointment of Steven Andrew Ellis as a member (3 pages)
9 June 2011Appointment of Steven Andrew Ellis as a member (3 pages)
2 June 2011Appointment of Matthew Benedict Huston as a member (3 pages)
2 June 2011Appointment of Matthew Benedict Huston as a member (3 pages)
7 January 2011Annual return made up to 19 December 2010 (8 pages)
7 January 2011Annual return made up to 19 December 2010 (8 pages)
7 January 2011Member's details changed for Baker Steel Limited on 5 January 2011 (2 pages)
7 January 2011Member's details changed for Baker Steel Limited on 5 January 2011 (2 pages)
7 January 2011Member's details changed for Baker Steel Limited on 5 January 2011 (2 pages)
6 January 2011Member's details changed for James Carr Withall on 5 January 2011 (2 pages)
6 January 2011Member's details changed for Meadow International Investments Limited on 5 January 2011 (2 pages)
6 January 2011Member's details changed for Trevor David Steel on 5 January 2011 (2 pages)
6 January 2011Member's details changed for Constantino Isnardi on 5 January 2011 (2 pages)
6 January 2011Member's details changed for James Carr Withall on 5 January 2011 (2 pages)
6 January 2011Member's details changed for Trevor David Steel on 5 January 2011 (2 pages)
6 January 2011Member's details changed for James Carr Withall on 5 January 2011 (2 pages)
6 January 2011Member's details changed for Constantino Isnardi on 5 January 2011 (2 pages)
6 January 2011Member's details changed for Aneil Kumar Bhatt on 5 January 2011 (2 pages)
6 January 2011Member's details changed for Northcliffe Holdings Pty Limited on 5 January 2011 (2 pages)
6 January 2011Member's details changed for Patricia Mary Tompson on 5 January 2011 (2 pages)
6 January 2011Member's details changed for Meadow International Investments Limited on 5 January 2011 (2 pages)
6 January 2011Member's details changed for Northcliffe Holdings Pty Limited on 5 January 2011 (2 pages)
6 January 2011Member's details changed for Aneil Kumar Bhatt on 5 January 2011 (2 pages)
6 January 2011Member's details changed for Aneil Kumar Bhatt on 5 January 2011 (2 pages)
6 January 2011Member's details changed for Patricia Mary Tompson on 5 January 2011 (2 pages)
6 January 2011Member's details changed for Northcliffe Holdings Pty Limited on 5 January 2011 (2 pages)
6 January 2011Member's details changed for Patricia Mary Tompson on 5 January 2011 (2 pages)
6 January 2011Member's details changed for Meadow International Investments Limited on 5 January 2011 (2 pages)
6 January 2011Member's details changed for Trevor David Steel on 5 January 2011 (2 pages)
6 January 2011Member's details changed for Constantino Isnardi on 5 January 2011 (2 pages)
27 September 2010Full accounts made up to 31 December 2009 (18 pages)
27 September 2010Full accounts made up to 31 December 2009 (18 pages)
19 January 2010Annual return made up to 19 December 2009 (12 pages)
19 January 2010Annual return made up to 19 December 2009 (12 pages)
15 October 2009Full accounts made up to 31 December 2008 (20 pages)
15 October 2009Full accounts made up to 31 December 2008 (20 pages)
2 June 2009LLP member appointed aneil kumar bhatt (1 page)
2 June 2009LLP member appointed aneil kumar bhatt (1 page)
23 February 2009Member resigned andrew pullar (1 page)
23 February 2009Member resigned andrew pullar (1 page)
23 January 2009Annual return made up to 19/12/08 (5 pages)
23 January 2009Annual return made up to 19/12/08 (5 pages)
28 October 2008Full accounts made up to 31 December 2007 (18 pages)
28 October 2008Full accounts made up to 31 December 2007 (18 pages)
3 October 2008Member's particulars andrew pullar (1 page)
3 October 2008Member's particulars constantino isnardi (1 page)
3 October 2008Member's particulars andrew pullar (1 page)
3 October 2008Member's particulars constantino isnardi (1 page)
22 April 2008Member resigned andrew frazer (1 page)
22 April 2008Member resigned timothy darvall (1 page)
22 April 2008Member resigned timothy darvall (1 page)
22 April 2008Member resigned andrew frazer (1 page)
8 April 2008LLP member appointed patricia mary tompson (1 page)
8 April 2008LLP member appointed patricia mary tompson (1 page)
11 March 2008Member's particulars timothy darvall (1 page)
11 March 2008Member's particulars timothy darvall (1 page)
29 January 2008Annual return made up to 19/12/07 (6 pages)
29 January 2008Annual return made up to 19/12/07 (6 pages)
18 January 2008New member appointed (1 page)
18 January 2008New member appointed (1 page)
18 January 2008New member appointed (1 page)
18 January 2008New member appointed (1 page)
17 January 2008Non-designated members allowed (1 page)
17 January 2008New member appointed (1 page)
17 January 2008Member's particulars changed (1 page)
17 January 2008New member appointed (1 page)
17 January 2008Non-designated members allowed (1 page)
17 January 2008Member's particulars changed (1 page)
28 August 2007Full accounts made up to 31 December 2006 (13 pages)
28 August 2007Full accounts made up to 31 December 2006 (13 pages)
18 March 2007Member's particulars changed (1 page)
18 March 2007Member's particulars changed (1 page)
3 February 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
3 February 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
26 January 2007Member's particulars changed (1 page)
26 January 2007Member's particulars changed (1 page)
25 January 2007Member's particulars changed (1 page)
25 January 2007Member's particulars changed (1 page)
25 January 2007Annual return made up to 19/12/06 (4 pages)
25 January 2007Annual return made up to 19/12/06 (4 pages)
25 January 2007Member's particulars changed (1 page)
25 January 2007Member's particulars changed (1 page)
7 September 2006Full accounts made up to 30 November 2005 (13 pages)
7 September 2006Full accounts made up to 30 November 2005 (13 pages)
30 January 2006Member's particulars changed (1 page)
30 January 2006Annual return made up to 19/12/05 (4 pages)
30 January 2006Member's particulars changed (1 page)
30 January 2006Annual return made up to 19/12/05 (4 pages)
16 January 2006Member's particulars changed (1 page)
16 January 2006Member's particulars changed (1 page)
29 November 2005Registered office changed on 29/11/05 from: 6TH floor kingsbury house 15-17 king street london SW1Y 6QU (1 page)
29 November 2005Registered office changed on 29/11/05 from: 6TH floor kingsbury house 15-17 king street london SW1Y 6QU (1 page)
29 September 2005Full accounts made up to 30 November 2004 (12 pages)
29 September 2005Full accounts made up to 30 November 2004 (12 pages)
5 January 2005Annual return made up to 19/12/04 (4 pages)
5 January 2005Member's particulars changed (1 page)
5 January 2005Member's particulars changed (1 page)
5 January 2005Annual return made up to 19/12/04 (4 pages)
25 August 2004Full accounts made up to 30 November 2003 (24 pages)
25 August 2004Full accounts made up to 30 November 2003 (24 pages)
23 August 2004Member's particulars changed (1 page)
23 August 2004Member's particulars changed (1 page)
28 January 2004Annual return made up to 19/12/03 (4 pages)
28 January 2004Annual return made up to 19/12/03 (4 pages)
7 January 2004Member's particulars changed (1 page)
7 January 2004Member's particulars changed (1 page)
3 April 2003Full accounts made up to 30 November 2002 (11 pages)
3 April 2003Full accounts made up to 30 November 2002 (11 pages)
17 January 2003Annual return made up to 19/12/02 (4 pages)
17 January 2003Annual return made up to 19/12/02 (4 pages)
10 January 2003Member's particulars changed (1 page)
10 January 2003Member's particulars changed (1 page)
10 January 2003Member's particulars changed (1 page)
10 January 2003New member appointed (1 page)
10 January 2003New member appointed (1 page)
10 January 2003New member appointed (1 page)
10 January 2003Member's particulars changed (1 page)
10 January 2003New member appointed (1 page)
5 July 2002Member resigned (1 page)
5 July 2002Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
5 July 2002Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
5 July 2002Member resigned (1 page)
5 July 2002New member appointed (1 page)
5 July 2002New member appointed (1 page)
16 May 2002Registered office changed on 16/05/02 from: citypoint one ropemaker street london EC2Y 9SS (1 page)
16 May 2002Registered office changed on 16/05/02 from: citypoint one ropemaker street london EC2Y 9SS (1 page)
19 December 2001Incorporation (5 pages)
19 December 2001Incorporation (5 pages)