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Baker Gladstone And York Limited

Baker Gladstone And York Limited is an active company incorporated on 5 May 1999 with the registered office located in London, Greater London. Baker Gladstone And York Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03764956
Private limited company
Age
26 years
Incorporated 5 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
75 Lavender Sweep
London
SW11 1EA
Same address for the past 13 years
Telephone
02082404487
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Adviser • British • Lives in UK • Born in Oct 1960
Director • Director And Operations Manage • British • Lives in England • Born in Oct 1967
Director • Consultant • English • Lives in England • Born in Jun 1963
Bgy (Employee Ownership Trust) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bgy (Employee Ownership Trust) Ltd
Kimberley Jane Miles is a mutual person.
Active
Brands
Baker Gladstone & York
Baker Gladstone & York is an independent financial advisory firm that provides financial advice across various areas of personal finance..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£726.5K
Increased by £428.51K (+144%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£872.66K
Decreased by £619.49K (-42%)
Total Liabilities
-£713.38K
Increased by £418.24K (+142%)
Net Assets
£159.28K
Decreased by £1.04M (-87%)
Debt Ratio (%)
82%
Increased by 61.97% (+313%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Ms Kimberley Jane Miles Details Changed
2 Months Ago on 23 Jun 2025
Mr David Gordon William Gladstone Details Changed
2 Months Ago on 23 Jun 2025
Mr David Gordon William Gladstone Details Changed
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Bgy (Employee Ownership Trust) Ltd (PSC) Appointed
1 Year Ago on 20 Aug 2024
David Gordon William Gladstone (PSC) Resigned
1 Year Ago on 20 Aug 2024
Peter Robert John Gladstone (PSC) Resigned
1 Year Ago on 20 Aug 2024
Kimberley Jane Miles Appointed
1 Year Ago on 20 Aug 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 31 Jul 2025
Director's details changed for Ms Kimberley Jane Miles on 23 June 2025
Submitted on 23 Jul 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 22 Jul 2025
Director's details changed for Mr David Gordon William Gladstone on 23 June 2025
Submitted on 22 Jul 2025
Secretary's details changed for Mr David Gordon William Gladstone on 23 June 2025
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 10 Oct 2024
Cessation of David Gordon William Gladstone as a person with significant control on 20 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Peter Robert John Gladstone as a director on 20 August 2024
Submitted on 28 Aug 2024
Appointment of Kimberley Jane Miles as a director on 20 August 2024
Submitted on 28 Aug 2024
Notification of Bgy (Employee Ownership Trust) Ltd as a person with significant control on 20 August 2024
Submitted on 28 Aug 2024
Repayment History
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