Baker Oldfield Limited

Active06845683 Private limited company
Incorporated
12 March 2009 (17 years)
Previously known as
288 Quarry Street Limited (until 1 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South East
Address
Beaumont House
Auchinleck Way
Aldershot
GU11 1WT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
28 September 2018
Resigned Baker, Michael John as Director
28 September 2018
Appointed Mowatt, Anthony Donald John as Director
21 January 2016
Resigned Oldfield, Tara Samantha as Secretary
21 January 2016
Appointed Baker, Michael John as Director
21 January 2016
Resigned Oldfield, Julian David as Director
31 May 2015
Resigned Wright, Mark as Director
28 October 2014
Resigned Dryden, Emma as Director
11 August 2011
Appointed Dryden, Emma as Director
11 August 2011
Appointed Oldfield, Tara Samantha as Secretary
11 August 2011
Appointed Wright, Mark as Director
27 April 2009
Appointed Oldfield, Julian David as Director
27 April 2009
Resigned Glazebrook, Rebecca Joanne as Director
27 April 2009
Resigned Barlow Robbins Secretariat Limited as Corporate Director
12 March 2009
Appointed Glazebrook, Rebecca Joanne as Director
12 March 2009
Appointed Barlow Robbins Secretariat Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 02307623
Former controllers (1)
28 September 2018
Ceased Michael John Baker — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Baker Oldfield Limited This company Owns 75–100% of shares
Michael Baker Solicitors Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Employees
1

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2022 2024 2025 £3,189,956 £3,189,193 £3,188,430 £3,186,402 £3,184,968
Balance sheet detail
202520242023202220202019
Fixed Assets£3,192,331£3,192,331£3,192,331
Creditors (< 1 year)£7,363£5,929£4,916£3,901£3,138£2,375
Net Current Assets(£7,363)(£5,929)(£3,901)(£3,138)(£2,375)
Net Assets£3,189,956
Shareholder Funds£3,184,968£3,186,402£3,188,430£3,189,193£3,189,956

Turnover£0
Admin Expenses£763
Profit Before Tax£260,037
Tax£0
Profit for Period£260,037

Filings

Filing history not loaded yet. See it on Companies House

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