Baker Street Investments Limited

Active05539004 Private limited company
Incorporated
17 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Eamonn Francis Laverty
Seamus (James) Mcaleer
Accounts type
Total exemption full
Region
Greater London
Address
Drury Works
4 Parker Street
London
WC2B 5PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 2 June 2020
Northern Irish
Born July 1971 (55)
Director · Appointed 2 June 2020
Northern Irish
Born November 1952
Director · Appointed 9 September 2005
Northern Irish
Born July 1952 (74)
Director · Appointed 9 September 2005
Northern Irish
Born April 1942 (84)
Officer history (6 former)
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James Stephen as Secretary
2 June 2020
Appointed O'Neill, Emelda Catherine as Director
2 June 2020
Appointed Laverty, Mary Margaret as Director
1 December 2006
Resigned Scullion, Colum as Director
3 November 2006
Resigned Scullion, Colum as Secretary
3 November 2006
Appointed Higgins, James Stephen as Secretary
9 September 2005
Appointed Mcaleer, Seamus (James) as Director
9 September 2005
Appointed Scullion, Colum as Secretary
9 September 2005
Appointed Scullion, Colum as Director
9 September 2005
Appointed Laverty, Eamonn Francis as Director
9 September 2005
Resigned Travers Smith Secretaries Limited as Corporate Secretary
9 September 2005
Resigned Travers Smith Limited as Corporate Director
9 September 2005
Resigned Travers Smith Secretaries Limited as Corporate Director
17 August 2005
Appointed Travers Smith Secretaries Limited as Corporate Secretary
17 August 2005
Appointed Travers Smith Limited as Corporate Director
17 August 2005
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Northern Irish
Born July 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Northern Irish
Born April 1942 (84)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Balance sheet detail
2025
Debtors£14,812,228
Net Current Assets(£15,325,748)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
20 March 2026Confirmation statement with no updates20 March 2026
9 January 2026Director's details changed
9 January 2026Director's details changed
9 January 2026Secretary's details changed
Show all recent filings

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