Menna Overview
Here’s a quick overview of BAKER OLDFIELD LIMITED 👀 — a Aldershot, Hampshire based business that started in 2009.
BAKER OLDFIELD LIMITED
- Company statusactive
- Company No06845683
- Age17 years 4 months Incorporated 12 March 2009
- Officers1
Address
Beaumont House, Auchinleck Way, Aldershot, Hampshire, GU11 1WT
BAKER OLDFIELD LIMITED is an active company incorporated on 12 March 2009 and based in Aldershot, Hampshire. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 20 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 15 Mar 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 23 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 22 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 22 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 22 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 22 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Mar 2018
Resolution
8 Years Ago on 24 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Sep 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOWATT, Anthony Donald John | director | Aug 1965 | 28 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keystone Legal Benefits Limited | 28 Sept 2018 | |
| Mr Michael John Baker | Jun 1942 | 06 Apr 2016 |
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MOWATT, Anthony Donald John are mutual persons.
MOWATT, Anthony Donald John are mutual persons.
MOWATT, Anthony Donald John are mutual persons.
BAKER, Michael John, DRYDEN, Emma, OLDFIELD, Julian David, WRIGHT, Mark are mutual persons.
BAKER, Michael John are mutual persons.
BAKER, Michael John are mutual persons.
BAKER, Michael John are mutual persons.
GLAZEBROOK, Rebecca Joanne are mutual persons.
GLAZEBROOK, Rebecca Joanne are mutual persons.
GLAZEBROOK, Rebecca Joanne are mutual persons.
GLAZEBROOK, Rebecca Joanne are mutual persons.
GLAZEBROOK, Rebecca Joanne are mutual persons.
GLAZEBROOK, Rebecca Joanne are mutual persons.
GLAZEBROOK, Rebecca Joanne are mutual persons.
OLDFIELD, Julian David are mutual persons.
OLDFIELD, Julian David are mutual persons.
OLDFIELD, Julian David are mutual persons.
OLDFIELD, Julian David are mutual persons.
BASTION INSURANCE COMPANY LIMITED
MOWATT, Anthony Donald John are mutual persons.
PHOENIX FILM PARTNERS LLP
MOWATT, Anthony Donald John are mutual persons.
INGENIOUS FILM PARTNERS LLP
MOWATT, Anthony Donald John are mutual persons.
NINETEEN HARTINGTON ROAD LIMITED
BAKER, Michael John are mutual persons.
RECOTHERM TRUSTEES LIMITED
OLDFIELD, Julian David are mutual persons.
EXIT CLUB LIMITED
OLDFIELD, Julian David are mutual persons.
MORGAN CASS EOT TRUSTEE LIMITED
OLDFIELD, Julian David are mutual persons.
PROTOPAPAS LLP
OLDFIELD, Julian David are mutual persons.
OW LAW LLP
OLDFIELD, Julian David, WRIGHT, Mark are mutual persons.
BAKERLAW LLP
OLDFIELD, Julian David are mutual persons.
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Menna Overview
Here’s a quick overview of BAKER OLDFIELD LIMITED 👀 — a Aldershot, Hampshire based business that started in 2009.