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BAKER STREET PROMOTIONS LIMITED Dissolved

88/90 Baker Street, London, W1U 6TQ


Company Overview

BAKER STREET PROMOTIONS LIMITED was a Private Limited Company registered in England/Wales with a registration number of 07346900. This company was founded on Monday 16th August 2010 (11 years ago). The registered office address was 88/90 Baker Street, London, W1U 6TQ.

There was 1 Director on the company officers list. 2 Officers have resigned from the company with the most recent resignation on 17/01/2013. View the table below to see information about the company officers.

This company ceased trading on 18/01/2022.

The last accounts filed by this company were made up to 31/08/2020.

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Filing History

These are documents that have been filed by the company and sent to companies house.



Filing Date Actioned Date Type Description Pages Filed Filed Online  
06/06/2012 - AP01 Appointment of Mr Frank Warren as a director 3 Yes
18/06/2012 31/08/2011 AA Total exemption small company accounts made up to 31/08/2011 4 Yes
20/08/2012 16/08/2012 AR01 Annual return made up to 16/08/2012 with full list of shareholders 6 Yes
27/11/2012 - TM01 Termination of appointment of Lucy Main as a director 2 Yes
25/07/2013 31/08/2012 AA Total exemption small company accounts made up to 31/08/2012 9 Yes
05/07/2013 05/07/2013 AD01 Registered office address changed from 25 Weymouth Street London W1G 7BP United Kingdom on 05/07/2013 1 Yes
16/08/2013 - AD02 Register inspection address has been changed 1 Yes
30/03/2021 31/08/2020 AA Total exemption full accounts made up to 31/08/2020 12 Yes
09/09/2020 16/08/2020 CS01 Confirmation statement made on 16/08/2020 with no updates 3 Yes
06/01/2020 31/08/2019 AA Micro company accounts made up to 31/08/2019 9 Yes
11/09/2019 16/08/2019 CS01 Confirmation statement made on 16/08/2019 with updates 6 Yes
13/02/2019 31/08/2018 AA Micro company accounts made up to 31/08/2018 8 Yes
13/09/2018 16/08/2018 CS01 Confirmation statement made on 16/08/2018 with no updates 3 Yes
05/03/2018 31/08/2017 AA Total exemption full accounts made up to 31/08/2017 10 Yes
14/09/2017 16/08/2017 CS01 Confirmation statement made on 16/08/2017 with updates 6 Yes
09/03/2017 31/08/2016 AA Total exemption small company accounts made up to 31/08/2016 6 Yes
27/09/2016 16/08/2016 CS01 Confirmation statement made on 16/08/2016 with updates 5 Yes
12/05/2016 31/08/2015 AA Total exemption small company accounts made up to 31/08/2015 8 Yes
08/09/2015 16/08/2015 AR01 Annual return made up to 16/08/2015 with full list of shareholders 4 Yes
08/09/2015 01/04/2015 CH01 Director's details changed for Mr Keith Evans on 01/04/2015 2 Yes
11/05/2015 31/08/2014 AA Total exemption small company accounts made up to 31/08/2014 9 Yes
05/11/2014 16/08/2014 AR01 Annual return made up to 16/08/2014 with full list of shareholders 5 Yes
05/11/2014 - AD02 Register inspection address has been changed from 28 Devonshire Place Mews London W1G 6DA England to 88/90 Baker Street London W1U 6TQ 1 Yes
05/11/2014 01/08/2014 CH01 Director's details changed for Mr Keith Evans on 01/08/2014 2 Yes
05/11/2014 - AD04 Register(s) moved to registered office address C/O Dales Evans & Co Ltd Chartered Accountants 88/90 Baker Street London W1U 6TQ 1 Yes
06/06/2014 31/08/2013 AAMD Amended accounts made up to 31/08/2013 5 Yes
28/05/2014 31/08/2013 AA Total exemption small company accounts made up to 31/08/2013 7 Yes
30/08/2013 - TM01 Termination of appointment of Frank Warren as a director 2 Yes
16/08/2013 16/08/2013 AR01 Annual return made up to 16/08/2013 with full list of shareholders 6 Yes
16/08/2013 16/08/2013 AD01 Registered office address changed from C/O Dales Evans & Co 88-90 Baker Street London W1U 6TQ England on 16/08/2013 1 Yes
16/08/2013 28/05/2013 CH01 Director's details changed for Mr Keith Evans on 28/05/2013 2 Yes
16/08/2013 - AD03 Register(s) moved to registered inspection location 1 Yes
Data for this company was last updated on 22/07/2022 11:06. It will be automatically updated on 19/08/2022 11:06.