BAKER BLYTHE & COMPANY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Capital Tower 91 Waterloo Road London SE1 8RT England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 24 resigned

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						Status
Richard John Butler	Director	British	England	61	31 Aug 2018	Active
Stephanie Alison Pound	Director	British	England	54	31 Aug 2018	Active
Stephanie Alison Pound	Secretary	Unknown	Unknown	—	14 Sept 2018	Active

Shareholders

Shareholders (1)


Broadreach Group Limited	100.0%	2	Ordinary	11 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Broadreach Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BROADREACH GROUP LIMITED united kingdom shares 50 to 75 percent, shares 25 to 50 percent as trust, voting rights 75 to 100 percent as trust

MACLELLAN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIEFM (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

BAKER BLYTHE & COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Sept 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Jun 2019	Gazette	Gazette Notice Voluntary	View(1 page)
10 Jun 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Sept 2018	Officers	Termination of Andrew John Mcdonald as director on 2018-09-14	View(1 page)
14 Sept 2018	Officers	Appointment of Mrs Stephanie Alison Pound as director on 2018-09-14	View(2 pages)