Baker Oldfield Limited
Company Profile
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MicroBaker Oldfield Limited
06845683•Private Limited With Share Capital
Beaumont House Auchinleck Way, Aldershot, Hampshire, GU111WT
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Incorporated
12/03/2009
Company Age
17 years
Directors
1
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Baker Oldfield Limited (06845683) is a private limited with share capital incorporated on 12/03/2009 (17 years old) and registered in hampshire, GU111WT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/03/2009
GU111WT
1 employees
Financial Overview
Total Assets
£3.19M
Liabilities
£7.4K
Net Assets
£3.18M
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Resolution
Category:Resolution
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Auditors Resignation Company
Category:Auditors
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Memorandum Articles
Category:Incorporation
Date:14-09-2012
Resolution
Category:Resolution
Date:21-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-06-2012
Capital Allotment Shares
Category:Capital
Date:28-03-2012
Move Registers To Sail Company
Category:Address
Date:21-03-2012
Change Sail Address Company
Category:Address
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Legacy
Category:Mortgage
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2009
Legacy
Category:Mortgage
Date:02-06-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:04-05-2009
Memorandum Articles
Category:Incorporation
Date:01-05-2009
Resolution
Category:Resolution
Date:01-05-2009
Legacy
Category:Address
Date:24-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2009
Incorporation Company
Category:Incorporation
Date:12-03-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Beaumont House, Auchinleck Way, Aldershot, Hampshire, GU111WTRegistered
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