FOLIO BAKERSFIELD LIMITED
Overview
| Company Name | FOLIO BAKERSFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12747268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOLIO BAKERSFIELD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FOLIO BAKERSFIELD LIMITED located?
| Registered Office Address | Bruce Kenrick House 2 Killick Street N1 9FL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOLIO BAKERSFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FOLIO BAKERSFIELD LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for FOLIO BAKERSFIELD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Craig Lee Wilcockson as a director on Jan 31, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Smith as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Victor Da Cunha as a director on Mar 18, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rajiv Simon Peter as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Vipulchandra Biharilal Thacker as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Confirmation statement made on Jul 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Katie Yallop as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on Apr 22, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Sara Thomson as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||||||
Termination of appointment of John Hughes as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Sara Thomson as a secretary on Jun 05, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Andrew James Nankivell as a secretary on Jun 05, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Mark Smith as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Abayomi Abiodun Okunola as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew Cornwall-Jones as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Patrick Lanigan Franco as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of FOLIO BAKERSFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KASSEM, Tabitha Cecilia Ursula | Secretary | Bruce Kenrick House 2 Killick N1 9FL London Bruce Kenrick House England | 335078680001 | |||||||
| CORNWALL-JONES, Matthew John | Director | Killick Street N1 9FL London Bruce Kenrick England | England | British | 304030580001 | |||||
| CUNHA, Victor Da | Director | 2 Killick Street N1 9FL London Bruce Kenrick England | England | British,Portuguese | 269898330001 | |||||
| FRANCO, Patrick Lanigan | Director | Killick Street N1 9FL London Bruce Kenrick England | England | British,American | 238432420001 | |||||
| WILCOCKSON, Craig Lee | Director | 2 Killick Street N1 9FL London Bruce Kenrick England | England | British | 201928950002 | |||||
| NANKIVELL, Andrew James | Secretary | 2 Killick Street N1 9FL London Bruce Kenrick House England | 272031840001 | |||||||
| THOMSON, Sara | Secretary | 2 Killick Street N1 9FL London Bruce Kenrick House England | 324757650001 | |||||||
| BELTON, Andrew Jude | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | Irish | 272031720001 | |||||
| BYRNE, Carl Francis | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | Irish | 251742230001 | |||||
| DAVIES, Kate Janet | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 146906530002 | |||||
| HOULT, Eleanor Case | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 272039150001 | |||||
| HUGHES, John | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | United Kingdom | Irish | 154784100001 | |||||
| OKUNOLA, Abayomi Abiodun | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 135717740001 | |||||
| PETER, Rajiv Simon | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | United Kingdom | British | 294546060001 | |||||
| PHILLIPS, Paul Christopher | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 50465950003 | |||||
| SMITH, Mark | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | British | 258041930001 | |||||
| THACKER, Vipulchandra Biharilal | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 245587860001 | |||||
| VAUGHAN, Mark Brian Robert | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | United Kingdom | British | 272031800001 | |||||
| YALLOP, Katie | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 266777760001 |
Who are the persons with significant control of FOLIO BAKERSFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Folio Treasury Limited | Jul 16, 2020 | 2 Killick Street N1 9FL London Bruce Kenrick House England | No | ||||||||||
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Natures of Control
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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