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BAKERFIELD ENTERPRISES LIMITED

BAKERFIELD ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAKERFIELD ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03462200
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAKERFIELD ENTERPRISES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BAKERFIELD ENTERPRISES LIMITED located?

    Registered Office Address
    100 Wigmore Street
    2nd Floor
    W1U 3RN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAKERFIELD ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BAKERFIELD ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for BAKERFIELD ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Salman Rejwan on Jul 12, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on Sep 11, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Appointment of Derek George Ross as a secretary on Oct 03, 2017

    		3 pagesAP03

    Termination of appointment of Adam Bernard Andrew Samuels as a secretary on Oct 04, 2017

    		2 pagesTM02

    Micro company accounts made up to Apr 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of BAKERFIELD ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Derek George
    Chaucer Road
    DA15 9AR Sidcup
    34
    Kent
    England
    		Secretary
    Chaucer Road
    DA15 9AR Sidcup
    34
    Kent
    England
    		238823700001
    REJWAN, Salman
    Second Floor
    100 Wigmore Street
    W1U 3RN London
    100 Wigmore Street
    England
    		Director
    Second Floor
    100 Wigmore Street
    W1U 3RN London
    100 Wigmore Street
    England
    		EnglandBritishDirector47983350002
    SAMUELS, Adam Bernard Andrew
    12 Park Mount
    AL5 3AR Harpenden
    Hertfordshire
    		Secretary
    12 Park Mount
    AL5 3AR Harpenden
    Hertfordshire
    		BritishDirector9202270005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAKERFIELD ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Salman Rejwan
    Wigmore Street
    2nd Floor
    W1U 3RN London
    100
    England
    		Jul 01, 2016
    Wigmore Street
    2nd Floor
    W1U 3RN London
    100
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0