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Baker Blythe & Company LTD

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Reports

Extended Company Report with Annual Accounts BAKER BLYTHE & COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01056865
Record last updated Thursday, October 11, 2018 1:51:50 AM UTC
Official Address Interserve House Ruscombe Park Twyford Remenham Wargrave And, Remenham, Wargrave And Ruscombe
There are 80 companies registered at this street
Postal Code RG109JU
Sector Dormant Company

Directors

Document Type Publication date Download link
Registry Sep 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2018 Resignation of one Director (a man) 1056... Resignation of one Director (a man) 1056...
Registry Jun 18, 2018 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Dec 22, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 11, 2013 Annual return Annual return
Financials May 24, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry May 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2013 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Jul 6, 2012 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Jul 7, 2011 Annual return Annual return
Financials Mar 29, 2011 Annual accounts Annual accounts
Financials Jul 14, 2010 Annual accounts 1056... Annual accounts 1056...
Registry Jul 12, 2010 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 1056... Change of particulars for director 1056...
Registry Jul 6, 2009 Annual return Annual return
Financials May 7, 2009 Annual accounts Annual accounts
Registry Oct 1, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return Annual return
Registry Nov 2, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Appointment of a director Appointment of a director
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Annual return Annual return
Registry Dec 29, 2006 Elective resolution Elective resolution
Registry Oct 2, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2006 Appointment of a director Appointment of a director
Registry Sep 26, 2006 Register of members Register of members
Registry Sep 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2006 Resignation of a director Resignation of a director
Registry Sep 26, 2006 Resignation of a director 1056... Resignation of a director 1056...
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Jul 19, 2006 Annual return Annual return
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry Jul 18, 2005 Annual return Annual return
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Jul 16, 2004 Annual return Annual return
Registry Apr 16, 2004 Resignation of a director Resignation of a director
Registry Oct 31, 2003 Change of accounting reference date Change of accounting reference date
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Jul 16, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Aug 23, 2002 Annual return Annual return
Registry Jul 8, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 10, 2002 Change of accounting reference date Change of accounting reference date
Registry May 27, 2002 Appointment of a director Appointment of a director
Registry May 27, 2002 Appointment of a director 1056... Appointment of a director 1056...
Registry May 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2002 Appointment of a secretary Appointment of a secretary
Registry May 27, 2002 Resignation of a director Resignation of a director
Financials Jan 21, 2002 Annual accounts Annual accounts
Registry Aug 23, 2001 Annual return Annual return
Registry Jun 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 27, 2001 Annual return Annual return
Registry Oct 5, 2000 Appointment of a director Appointment of a director
Financials Oct 5, 2000 Annual accounts Annual accounts
Registry Aug 17, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 23, 2000 Annual return Annual return
Registry Nov 29, 1999 Appointment of a director Appointment of a director
Registry Nov 2, 1999 Resignation of a director Resignation of a director
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Nov 2, 1999 Appointment of a director Appointment of a director
Registry Aug 20, 1998 Annual return Annual return
Financials Jul 27, 1998 Annual accounts Annual accounts
Registry Sep 11, 1997 Annual return Annual return
Financials Sep 3, 1997 Annual accounts Annual accounts
Financials Nov 4, 1996 Annual accounts 1056... Annual accounts 1056...
Registry Sep 4, 1996 Annual return Annual return
Registry Jan 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 21, 1995 Director resigned, new director appointed 1056... Director resigned, new director appointed 1056...
Registry Dec 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 21, 1995 Director resigned, new director appointed 1056... Director resigned, new director appointed 1056...
Registry Dec 21, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Dec 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 1995 Annual return Annual return
Financials Sep 26, 1995 Annual accounts Annual accounts
Financials Sep 13, 1994 Annual accounts 1056... Annual accounts 1056...
Registry Aug 23, 1994 Annual return Annual return
Financials Sep 22, 1993 Annual accounts Annual accounts
Registry Aug 30, 1993 Annual return Annual return
Financials Oct 12, 1992 Annual accounts Annual accounts
Registry Aug 17, 1992 Annual return Annual return
Registry Aug 19, 1991 Annual return 1056... Annual return 1056...
Financials Aug 19, 1991 Annual accounts Annual accounts
Registry Aug 21, 1990 Annual return Annual return
Financials Aug 21, 1990 Annual accounts Annual accounts
Registry Jul 14, 1989 Annual return Annual return
Financials Jul 14, 1989 Annual accounts Annual accounts
Registry Oct 31, 1988 Annual return Annual return
Registry Oct 31, 1988 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 1988 Annual accounts Annual accounts

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