Company NameBaker & O'Brien (UK) Llp
Company StatusActive
Company NumberOC340683
CategoryLimited Liability Partnership
Incorporation Date8 October 2008(15 years, 6 months ago)

Directors

LLP Designated Member NameMr Peter Patrick Bartlett
Date of BirthDecember 1969 (Born 54 years ago)
StatusCurrent
Appointed20 April 2015(6 years, 6 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53a High Street
Esher
Surrey
KT10 9RQ
LLP Designated Member NameBaker & O'Brien (UK) Limited (Corporation)
StatusCurrent
Appointed08 October 2008(same day as company formation)
Correspondence AddressC/O Buzzacott Llp 130 Wood Street
London
EC2V 6DL
LLP Designated Member NameMr William Robert Donnell Iv
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed08 October 2008(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Buzzacott Llp 130 Wood Street
London
EC2V 6DL
LLP Designated Member NameAlan Reynolds
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2011(3 years after company formation)
Appointment Duration3 years, 6 months (resigned 20 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Buzzacott Llp 130 Wood Street
London
EC2V 6DL

Location

Registered AddressC/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£110,000
Gross Profit£110,000
Cash£2,367
Current Liabilities£34,103

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 October 2023 (6 months, 3 weeks ago)
Next Return Due22 October 2024 (5 months, 4 weeks from now)

Filing History

5 January 2021Total exemption full accounts made up to 31 December 2019 (6 pages)
29 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
8 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
3 October 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
22 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
6 October 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
9 November 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
9 November 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
20 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
19 October 2016Confirmation statement made on 8 October 2016 with updates (4 pages)
19 October 2016Confirmation statement made on 8 October 2016 with updates (4 pages)
10 October 2016Full accounts made up to 31 December 2015 (13 pages)
10 October 2016Full accounts made up to 31 December 2015 (13 pages)
6 November 2015Termination of appointment of Alan Reynolds as a member on 20 April 2015 (1 page)
6 November 2015Termination of appointment of Alan Reynolds as a member on 20 April 2015 (1 page)
6 November 2015Appointment of Mr Peter Patrick Bartlett as a member on 20 April 2015 (2 pages)
6 November 2015Appointment of Mr Peter Patrick Bartlett as a member on 20 April 2015 (2 pages)
6 November 2015Annual return made up to 8 October 2015 (3 pages)
6 November 2015Annual return made up to 8 October 2015 (3 pages)
6 November 2015Annual return made up to 8 October 2015 (3 pages)
9 October 2015Full accounts made up to 31 December 2014 (13 pages)
9 October 2015Full accounts made up to 31 December 2014 (13 pages)
22 October 2014Annual return made up to 8 October 2014 (3 pages)
22 October 2014Annual return made up to 8 October 2014 (3 pages)
22 October 2014Annual return made up to 8 October 2014 (3 pages)
6 October 2014Full accounts made up to 31 December 2013 (13 pages)
6 October 2014Full accounts made up to 31 December 2013 (13 pages)
22 October 2013Annual return made up to 8 October 2013 (3 pages)
22 October 2013Annual return made up to 8 October 2013 (3 pages)
22 October 2013Annual return made up to 8 October 2013 (3 pages)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
17 October 2012Annual return made up to 8 October 2012 (3 pages)
17 October 2012Annual return made up to 8 October 2012 (3 pages)
17 October 2012Annual return made up to 8 October 2012 (3 pages)
2 October 2012Full accounts made up to 31 December 2011 (13 pages)
2 October 2012Full accounts made up to 31 December 2011 (13 pages)
13 January 2012Appointment of Alan Reynolds as a member (3 pages)
13 January 2012Appointment of Alan Reynolds as a member (3 pages)
9 January 2012Termination of appointment of William Donnell Iv as a member (1 page)
9 January 2012Termination of appointment of William Donnell Iv as a member (1 page)
1 November 2011Annual return made up to 8 October 2011 (3 pages)
1 November 2011Member's details changed for Baker & O'brien (Uk) Limited on 17 February 2011 (1 page)
1 November 2011Annual return made up to 8 October 2011 (3 pages)
1 November 2011Member's details changed for Baker & O'brien (Uk) Limited on 17 February 2011 (1 page)
1 November 2011Annual return made up to 8 October 2011 (3 pages)
5 April 2011Full accounts made up to 31 December 2010 (13 pages)
5 April 2011Full accounts made up to 31 December 2010 (13 pages)
17 February 2011Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page)
17 February 2011Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page)
14 February 2011Registered office address changed from C/O Buzzacott Llp 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
14 February 2011Registered office address changed from C/O Buzzacott Llp 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
21 October 2010Annual return made up to 8 October 2010 (8 pages)
21 October 2010Annual return made up to 8 October 2010 (8 pages)
21 October 2010Annual return made up to 8 October 2010 (8 pages)
6 July 2010Full accounts made up to 31 December 2009 (14 pages)
6 July 2010Full accounts made up to 31 December 2009 (14 pages)
16 November 2009Member's details changed for Mr William Robert Donnell Iv on 1 October 2009 (3 pages)
16 November 2009Member's details changed for Mr William Robert Donnell Iv on 1 November 2008 (1 page)
16 November 2009Member's details changed for Mr William Robert Donnell Iv on 1 October 2009 (3 pages)
16 November 2009Annual return made up to 8 October 2009 (8 pages)
16 November 2009Member's details changed for Mr William Robert Donnell Iv on 1 November 2008 (1 page)
16 November 2009Annual return made up to 8 October 2009 (8 pages)
16 November 2009Member's details changed for Mr William Robert Donnell Iv on 1 October 2009 (3 pages)
16 November 2009Member's details changed for Baker & O'brien Limited on 16 October 2008 (1 page)
16 November 2009Member's details changed for Baker & O'brien Limited on 16 October 2008 (1 page)
16 November 2009Member's details changed for Mr William Robert Donnell Iv on 1 November 2008 (1 page)
16 November 2009Annual return made up to 8 October 2009 (8 pages)
16 March 2009Currext from 31/10/2009 to 31/12/2009 (1 page)
16 March 2009Currext from 31/10/2009 to 31/12/2009 (1 page)
8 October 2008Incorporation document\certificate of incorporation (3 pages)
8 October 2008Incorporation document\certificate of incorporation (3 pages)