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38 Baker Street Limited

38 Baker Street Limited is an active company incorporated on 20 November 1979 with the registered office located in Reading, Berkshire. 38 Baker Street Limited was registered 45 years ago.
Status
Active
Active since 25 years ago
Company No
01462181
Private limited by guarantee without share capital
Age
45 years
Incorporated 20 November 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
38 Baker Street
Reading
RG1 7XY
England
Address changed on 23 Jul 2025 (3 months ago)
Previous address was 38 New Road Bolter End High Wycombe HP14 3NA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1979
Director • PSC • Ecology & Heritage Team Leader • British • Lives in England • Born in Apr 1980
Director • Civil Servant • British • Lives in England • Born in Mar 1976
Secretary • Accountant • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Fibo UK Limited
Carole Jane Harvey is a mutual person.
Active
Voucherline Limited
Carole Jane Harvey is a mutual person.
Active
Cheung Consulting Limited
Mr David Cheung is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Sep 2023
For period 28 Sep28 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.51K
Increased by £1.76K (+26%)
Total Liabilities
-£300
Decreased by £300 (-50%)
Net Assets
£8.21K
Increased by £2.06K (+33%)
Debt Ratio (%)
4%
Decreased by 5.36% (-60%)
Latest Activity
Registered Address Changed
3 Months Ago on 23 Jul 2025
Ms Carli Van Niekerk Appointed
3 Months Ago on 21 Jul 2025
Carole Jane Harvey Resigned
3 Months Ago on 21 Jul 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Stasia Anna Smith (PSC) Resigned
2 Years Ago on 1 Nov 2023
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Documents
Registered office address changed from 38 New Road Bolter End High Wycombe HP14 3NA England to 38 Baker Street Reading RG1 7XY on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Ms Carli Van Niekerk as a director on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Carole Jane Harvey as a secretary on 21 July 2025
Submitted on 21 Jul 2025
Registered office address changed from 8 Merryweather Benson Wallingford Oxon OX10 6GF United Kingdom to 38 New Road Bolter End High Wycombe HP14 3NA on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 16 Dec 2024
Micro company accounts made up to 28 September 2024
Submitted on 29 Oct 2024
Micro company accounts made up to 28 September 2023
Submitted on 11 Mar 2024
Registered office address changed from Culver Accountancy Services 84 Bookerhill Road High Wycombe Bucks HP12 4EX to 8 Merryweather Benson Wallingford Oxon OX10 6GF on 5 February 2024
Submitted on 5 Feb 2024
Cessation of Stasia Anna Smith as a person with significant control on 1 November 2023
Submitted on 8 Dec 2023
Confirmation statement made on 5 December 2023 with no updates
Submitted on 8 Dec 2023
Repayment History
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