44 Baker Street Limited

Active06197196 Private limited company
Incorporated
2 April 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
India Maple
Michael Peter Schenk
Owned by
Julia Margaret Prowse
Accounts type
Micro entity
Region
South East
Address
1 Carnegie Road
Newbury
Berkshire
RG14 5DJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Maple, India
Director · Appointed 3 September 2026
British
Born April 2008 (18)
Schenk, Michael Peter, Dr
Director · Appointed 8 January 2016
German
Born December 1980 (45)
Prowse, Julia Margaret
Secretary · Appointed 27 February 2009
British
Director · Appointed 27 February 2009
British
Born August 1972 (54)
Prowse, Julia Margaret
Director · Appointed 27 February 2009
British
Born April 1969 (57)
Officer history (6 former)
3 September 2026
Appointed Maple, India as Director
8 January 2016
Appointed Schenk, Michael Peter, Dr as Director
8 January 2016
Resigned Foster, Lyndsay Anne as Director
27 February 2010
Resigned Maple, Clive Hugh as Secretary
27 February 2009
Appointed Prowse, Julia Margaret as Director
27 February 2009
Appointed Maple, Clive Hugh as Secretary
27 February 2009
Appointed Maple, Clive Hugh as Director
27 February 2009
Appointed Foster, Lyndsay Anne as Director
27 February 2009
Appointed Prowse, Julia Margaret as Secretary
27 February 2009
Resigned Maple, Clive Hugh as Secretary
27 February 2009
Resigned Maple, Pandora Elizabeth as Director
2 April 2007
Appointed Harrison, Irene Lesley as Secretary
2 April 2007
Resigned Harrison, Irene Lesley as Secretary
2 April 2007
Appointed Business Information Research & Reporting Ltd as Corporate Director
2 April 2007
Resigned Business Information Research & Reporting Ltd as Corporate Director
2 April 2007
Appointed Maple, Clive Hugh as Secretary
2 April 2007
Appointed Maple, Pandora Elizabeth as Director

Ownership 1 active

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

Julia Margaret Prowse
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Current Ratio
18.7x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £9,264 £9,292 £9,627 £12,310 £13,071
Balance sheet detail
202520242023202220212020
Current Assets£13,804£13,025£10,181£9,846£9,819
Creditors (< 1 year)£737£719£684£558£558£559
Net Current Assets£13,067£12,306£9,623£9,288£9,260
Shareholder Funds£13,071£12,310£9,627£9,292£9,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
7 April 2026Confirmation statement with no updates2 April 2026
18 December 2025Micro company accounts30 April 2025
3 April 2025Confirmation statement with no updates2 April 2025
19 December 2024Micro company accounts30 April 2024
Show all recent filings

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