BAKER HUMPHREYS ACCOUNTANTS LTD - FAREHAM


Company Profile Company Filings

Overview

BAKER HUMPHREYS ACCOUNTANTS LTD is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
BAKER HUMPHREYS ACCOUNTANTS LTD was incorporated 21 years ago on 28/02/2003 and has the registered number: 04682769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

BAKER HUMPHREYS ACCOUNTANTS LTD - FAREHAM

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

SHMS HOUSE
FAREHAM
HAMPSHIRE
PO15 5TD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
S C MILLER LTD (until 14/12/2021)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HUMPHREYS Jan 1970 English Director 2019-01-03 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-02-28 UNTIL 2003-03-06 RESIGNED
MR CRAIG SALMO KINGSMILL PLUMPTON Nov 1971 British Director 2011-11-22 UNTIL 2012-02-03 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-02-28 UNTIL 2003-03-06 RESIGNED
MR STEPHEN CHARLES MILLER Oct 1955 British Director 2003-03-20 UNTIL 2019-01-03 RESIGNED
MISS AMANDA BAKER Jul 1981 English Director 2019-01-03 UNTIL 2023-03-01 RESIGNED
MRS CAROL MILLER Jun 1955 British Secretary 2003-03-20 UNTIL 2019-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Humphreys 2019-01-03 - 2019-01-03 1/1970 Fareham   Hampshire Ownership of shares 50 to 75 percent
Miss Amanda Baker 2019-01-03 - 2019-01-03 7/1981 Fareham   Hampshire Significant influence or control
Mr Stephen Charles Miller 2016-04-06 - 2019-01-03 10/1955 Southampton   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Carol Miller 2016-04-06 - 2019-01-03 6/1955 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Humphreys Baker Ltd 2016-04-06 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEUX CONSULTANTS LIMITED TIDWORTH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CLOCK SECRETARIAL LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
THE HAMPSHIRE RESOURCE CENTRE ALRESFORD ENGLAND Active TOTAL EXEMPTION FULL 94920 - Activities of political organizations
KINGSMILL ACCOUNTING LIMITED DROXFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SHMS ADVANTAGE LTD FAREHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
HUMPHREYS BAKER LTD FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Baker Humphreys Accountants Ltd - Filleted accounts 2023-11-29 28-02-2023 £8,462 Cash £71,273 equity
Baker Humphreys Accountants Ltd - Filleted accounts 2022-12-01 28-02-2022 £2,516 Cash £30,965 equity
S C Miller Ltd - Filleted accounts 2021-11-30 28-02-2021 £8,311 Cash £35,304 equity
S C Miller Ltd - Filleted accounts 2021-02-26 29-02-2020 £20,735 Cash £85,326 equity
S C Miller Ltd - Filleted accounts 2019-11-30 28-02-2019 £48,865 Cash £93,671 equity
S C Miller Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-17 28-02-2018 £44,683 Cash £144,899 equity
S C Miller Ltd - Accounts to registrar - small 17.2 2017-09-05 28-02-2017 £2,764 Cash £126,310 equity
S C Miller Ltd - Abbreviated accounts 16.1 2016-05-28 29-02-2016 £27,744 Cash £121,441 equity
S C Miller Ltd - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £13,577 Cash £99,821 equity
S C Miller Ltd - Limited company - abbreviated - 11.0.0 2014-09-19 28-02-2014 £13,043 Cash £76,696 equity

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