| Company Name | Baker Rose Consulting Llp |
|---|---|
| Company Status | Active |
| Company Number | OC371897 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 January 2012(12 years, 2 months ago) |
Directors
| LLP Designated Member Name | Mr David Stanley Baker |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| LLP Designated Member Name | Mrs Sarah Gillie |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Status | Current |
| Appointed | 30 September 2016(4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| LLP Designated Member Name | Mrs Laura Mary Elizabeth Sutton |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| LLP Designated Member Name | QA Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2012(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| LLP Designated Member Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2012(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| LLP Designated Member Name | Baker Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2013(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 April 2014) |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| LLP Designated Member Name | Sutton Property Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2013(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 April 2014) |
| Correspondence Address | 34 High Street Westbury-On-Trym Bristol BS9 3DZ |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,103 |
| Cash | £92,094 |
| Current Liabilities | £48,368 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 28 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 10 March 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 18 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 19 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 27 February 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
| 27 February 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 November 2016 | Appointment of Mrs Sarah Gillie as a member on 30 September 2016 (2 pages) |
| 8 November 2016 | Termination of appointment of Laura Mary Elizabeth Sutton as a member on 30 September 2016 (1 page) |
| 8 November 2016 | Termination of appointment of Laura Mary Elizabeth Sutton as a member on 30 September 2016 (1 page) |
| 8 November 2016 | Appointment of Mrs Sarah Gillie as a member on 30 September 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 31 January 2016 (3 pages) |
| 15 February 2016 | Annual return made up to 31 January 2016 (3 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 March 2015 | Annual return made up to 31 January 2015 (3 pages) |
| 9 March 2015 | Annual return made up to 31 January 2015 (3 pages) |
| 2 March 2015 | Termination of appointment of Sutton Property Consultants Limited as a member on 1 April 2014 (1 page) |
| 2 March 2015 | Termination of appointment of Baker Rose Limited as a member on 1 April 2014 (1 page) |
| 2 March 2015 | Termination of appointment of Sutton Property Consultants Limited as a member on 1 April 2014 (1 page) |
| 2 March 2015 | Termination of appointment of Baker Rose Limited as a member on 1 April 2014 (1 page) |
| 2 March 2015 | Termination of appointment of Sutton Property Consultants Limited as a member on 1 April 2014 (1 page) |
| 2 March 2015 | Termination of appointment of Baker Rose Limited as a member on 1 April 2014 (1 page) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 March 2014 | Annual return made up to 31 January 2014 (4 pages) |
| 12 March 2014 | Annual return made up to 31 January 2014 (4 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 2 July 2013 | Appointment of Baker Rose Limited as a member (2 pages) |
| 2 July 2013 | Appointment of Baker Rose Limited as a member (2 pages) |
| 2 July 2013 | Appointment of Sutton Property Consultants Limited as a member (2 pages) |
| 2 July 2013 | Appointment of Sutton Property Consultants Limited as a member (2 pages) |
| 4 March 2013 | Annual return made up to 31 January 2013 (3 pages) |
| 4 March 2013 | Annual return made up to 31 January 2013 (3 pages) |
| 6 February 2012 | Appointment of Mr David Stanley Baker as a member (2 pages) |
| 6 February 2012 | Appointment of Mrs Laura Mary Elizabeth Sutton as a member (2 pages) |
| 6 February 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 6 February 2012 | Appointment of Mrs Laura Mary Elizabeth Sutton as a member (2 pages) |
| 6 February 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 6 February 2012 | Appointment of Mr David Stanley Baker as a member (2 pages) |
| 1 February 2012 | Termination of appointment of Qa Nominees Limited as a member (1 page) |
| 1 February 2012 | Termination of appointment of Qa Nominees Limited as a member (1 page) |
| 1 February 2012 | Termination of appointment of Qa Registrars Ltd as a member (1 page) |
| 1 February 2012 | Termination of appointment of Qa Registrars Ltd as a member (1 page) |
| 31 January 2012 | Incorporation of a limited liability partnership (6 pages) |
| 31 January 2012 | Incorporation of a limited liability partnership (6 pages) |