BAKER STREET PRESS LIMITED

BAKER STREET PRESS LIMITED

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

    Company NameBAKER STREET PRESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09424122
    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 BAKER STREET PRESS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is BAKER STREET PRESS LIMITED located?

    Registered Office Address
    Scoon Bank
    253 Lower Way
    RG19 3TR Thatcham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAKER STREET PRESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BAKER STREET PRESS LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for BAKER STREET PRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Christopher John Mclaren as a director on Jul 17, 2025

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 05, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Director's details changed for Mr Michael George Bryan on Mar 17, 2023

    2 pagesCH01

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Michael Jon De Courcy Cole as a secretary on Jul 09, 2021

    2 pagesAP03

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Murray Alexander Mahon as a director on Sep 23, 2020

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Termination of appointment of Michael Jon De Courcy Cole as a secretary on May 12, 2020

    1 pagesTM02

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Feb 28, 2018 to Aug 31, 2018

    1 pagesAA01

    Confirmation statement made on Feb 05, 2018 with updates

    4 pagesCS01

    Cessation of Michael George Bryan as a person with significant control on Aug 14, 2017

    1 pagesPSC07

    Notification of Jeffrey Charles George Brooks as a person with significant control on Aug 14, 2017

    2 pagesPSC01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Who are the officers of BAKER STREET PRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Michael Jon De Courcy
    Trefoil Drove
    RG18 4EL Thatcham
    10
    England
    Secretary
    Trefoil Drove
    RG18 4EL Thatcham
    10
    England
    285123430001
    BROOKS, Jeffrey Charles George
    Lower Way
    RG19 3TR Thatcham
    Scoon Bank
    England
    Director
    Lower Way
    RG19 3TR Thatcham
    Scoon Bank
    England
    EnglandBritish104173430001
    BROOKS, Jonathon Jeffrey Charles
    253 Lower Way
    RG19 3TR Thatcham
    Scoon Bank
    England
    Director
    253 Lower Way
    RG19 3TR Thatcham
    Scoon Bank
    England
    United KingdomBritish208440220002
    BRYAN, Michael George
    253 Lower Way
    RG19 3TR Thatcham
    Scoon Bank
    England
    Director
    253 Lower Way
    RG19 3TR Thatcham
    Scoon Bank
    England
    EnglandBritish25801040002
    COLE, Michael Jon De Courcy
    Trefoil Drove
    RG18 4EL Thatcham
    10
    England
    Secretary
    Trefoil Drove
    RG18 4EL Thatcham
    10
    England
    237040090001
    ADAMS, Heather Margaret
    Gibraltar Lane
    Cookham
    SL6 9TR Maidenhead
    Forest Lodge
    Berkshire
    England
    Director
    Gibraltar Lane
    Cookham
    SL6 9TR Maidenhead
    Forest Lodge
    Berkshire
    England
    EnglandBritish71726890002
    MAHON, Murray Alexander
    253 Lower Way
    RG19 3TR Thatcham
    Scoon Bank
    England
    Director
    253 Lower Way
    RG19 3TR Thatcham
    Scoon Bank
    England
    EnglandBritish237581230001
    MCLAREN, Christopher John
    253 Lower Way
    RG19 3TR Thatcham
    Scoon Bank
    England
    Director
    253 Lower Way
    RG19 3TR Thatcham
    Scoon Bank
    England
    EnglandBritish92538510002

    Who are the persons with significant control of BAKER STREET PRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Charles George Brooks
    253 Lower Way
    RG19 3TR Thatcham
    Scoon Bank
    England
    Aug 14, 2017
    253 Lower Way
    RG19 3TR Thatcham
    Scoon Bank
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael George Bryan
    253 Lower Way
    RG19 3TR Thatcham
    Scoon Bank
    England
    Apr 06, 2016
    253 Lower Way
    RG19 3TR Thatcham
    Scoon Bank
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Heather Margaret Adams
    Gibraltar Lane
    Cookham
    SL6 9TR Maidenhead
    Forest Lodge
    Berkshire
    England
    Apr 06, 2016
    Gibraltar Lane
    Cookham
    SL6 9TR Maidenhead
    Forest Lodge
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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