Esher
Surrey
KT10 9RQ
LLP Designated Member Name | Baker & O'Brien (UK) Limited (Corporation) |
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Status | Current |
Appointed | 08 October 2008(same day as company formation) |
Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
LLP Designated Member Name | Mr William Robert Donnell Iv |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
LLP Designated Member Name | Alan Reynolds |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2011(3 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
Registered Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
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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 |
Year | 2014 |
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Turnover | £110,000 |
Gross Profit | £110,000 |
Cash | £2,367 |
Current Liabilities | £34,103 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 22 October 2024 (5 months, 4 weeks from now) |
5 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
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29 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
22 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
6 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
9 November 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
9 November 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
20 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
19 October 2016 | Confirmation statement made on 8 October 2016 with updates (4 pages) |
19 October 2016 | Confirmation statement made on 8 October 2016 with updates (4 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) |
6 November 2015 | Termination of appointment of Alan Reynolds as a member on 20 April 2015 (1 page) |
6 November 2015 | Termination of appointment of Alan Reynolds as a member on 20 April 2015 (1 page) |
6 November 2015 | Appointment of Mr Peter Patrick Bartlett as a member on 20 April 2015 (2 pages) |
6 November 2015 | Appointment of Mr Peter Patrick Bartlett as a member on 20 April 2015 (2 pages) |
6 November 2015 | Annual return made up to 8 October 2015 (3 pages) |
6 November 2015 | Annual return made up to 8 October 2015 (3 pages) |
6 November 2015 | Annual return made up to 8 October 2015 (3 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
22 October 2014 | Annual return made up to 8 October 2014 (3 pages) |
22 October 2014 | Annual return made up to 8 October 2014 (3 pages) |
22 October 2014 | Annual return made up to 8 October 2014 (3 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
22 October 2013 | Annual return made up to 8 October 2013 (3 pages) |
22 October 2013 | Annual return made up to 8 October 2013 (3 pages) |
22 October 2013 | Annual return made up to 8 October 2013 (3 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
17 October 2012 | Annual return made up to 8 October 2012 (3 pages) |
17 October 2012 | Annual return made up to 8 October 2012 (3 pages) |
17 October 2012 | Annual return made up to 8 October 2012 (3 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
13 January 2012 | Appointment of Alan Reynolds as a member (3 pages) |
13 January 2012 | Appointment of Alan Reynolds as a member (3 pages) |
9 January 2012 | Termination of appointment of William Donnell Iv as a member (1 page) |
9 January 2012 | Termination of appointment of William Donnell Iv as a member (1 page) |
1 November 2011 | Annual return made up to 8 October 2011 (3 pages) |
1 November 2011 | Member's details changed for Baker & O'brien (Uk) Limited on 17 February 2011 (1 page) |
1 November 2011 | Annual return made up to 8 October 2011 (3 pages) |
1 November 2011 | Member's details changed for Baker & O'brien (Uk) Limited on 17 February 2011 (1 page) |
1 November 2011 | Annual return made up to 8 October 2011 (3 pages) |
5 April 2011 | Full accounts made up to 31 December 2010 (13 pages) |
5 April 2011 | Full accounts made up to 31 December 2010 (13 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 C/O Buzzacott Llp 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page) |
14 February 2011 | Registered office address changed from C/O Buzzacott Llp 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page) |
21 October 2010 | Annual return made up to 8 October 2010 (8 pages) |
21 October 2010 | Annual return made up to 8 October 2010 (8 pages) |
21 October 2010 | Annual return made up to 8 October 2010 (8 pages) |
6 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
6 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
16 November 2009 | Member's details changed for Mr William Robert Donnell Iv on 1 October 2009 (3 pages) |
16 November 2009 | Member's details changed for Mr William Robert Donnell Iv on 1 November 2008 (1 page) |
16 November 2009 | Member's details changed for Mr William Robert Donnell Iv on 1 October 2009 (3 pages) |
16 November 2009 | Annual return made up to 8 October 2009 (8 pages) |
16 November 2009 | Member's details changed for Mr William Robert Donnell Iv on 1 November 2008 (1 page) |
16 November 2009 | Annual return made up to 8 October 2009 (8 pages) |
16 November 2009 | Member's details changed for Mr William Robert Donnell Iv on 1 October 2009 (3 pages) |
16 November 2009 | Member's details changed for Baker & O'brien Limited on 16 October 2008 (1 page) |
16 November 2009 | Member's details changed for Baker & O'brien Limited on 16 October 2008 (1 page) |
16 November 2009 | Member's details changed for Mr William Robert Donnell Iv on 1 November 2008 (1 page) |
16 November 2009 | Annual return made up to 8 October 2009 (8 pages) |
16 March 2009 | Currext from 31/10/2009 to 31/12/2009 (1 page) |
16 March 2009 | Currext from 31/10/2009 to 31/12/2009 (1 page) |
8 October 2008 | Incorporation document\certificate of incorporation (3 pages) |
8 October 2008 | Incorporation document\certificate of incorporation (3 pages) |