Company information:
Baker & Company Financial Solutions Limited (No: 04761644)
Address: HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, GL50 3SH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Dec-2003
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 21-Jun-2021
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: STEPHEN CHARLES HARPER ( DOB: Jun-1964 From: Jun-2018 )
Resigned Director: MICHAEL WILLIAM BAKER ( DOB: Apr-1953 From: May-2003 To: Jun-2007 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: May-2003 To: May-2003 )
Resigned Director: JOHN EDWARD TOWNSEND ( DOB: Sep-1960 From: Jun-2007 To: Jun-2018 )
Resigned Secretary: ANGELA ELIZABETH BAKER ( DOB: Sep-1954 From: May-2003 To: Jun-2007 )
Resigned Secretary: STEPHEN JOHN BAREHAM ( From: Jun-2018 To: Sep-2019 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: May-2003 To: May-2003 )
Resigned Secretary: KIM JOAN TOWNSEND ( DOB: Dec-1959 From: Jun-2007 To: Jun-2018 )
Persons of Significant Control:
Attivo Group Limited, Jessop House Jessop Avenue, Cheltenham, GL50 3SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-01)
Ms Kim Joan Townsend, Jessop House Jessop Avenue, Cheltenham, GL50 3SH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-01)
Mr Stephen Charles Harper, Jessop House Jessop Avenue, Cheltenham, GL50 3SH, England: Has significant influence or control (Notified: 2018-06-01, Ceased: 2018-06-13)
John Edward Townsend, Jessop House Jessop Avenue, Cheltenham, GL50 3SH, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-06-01)