BAKER STREET BOYS LIMITED

BAKER STREET BOYS LIMITED is an active private limited company, incorporated on 8 July 2015. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on City Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 July 2024, and fall under the accounts category: Micro Entity. BAKER STREET BOYS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD
Address Line 2	SUITE 470
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/07/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	05/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

BAKER STREET BOYS LIMITED

Directors

(The company's officers)

MR TOMASZ ROBERT DANIELEC

(~51 year old Polish national)

124 CITY ROAD, SUITE 470, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in POLAND

Appointed on 07/03/2023

MR ARKADIUSZ GLANOWSKI

(~42 year old Polish national)

124 CITY ROAD, SUITE 470, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in POLAND

Appointed on 08/07/2015

MR PATRYK KONRAD KIEŁBOŃ

(~24 year old Polish national)

124 CITY ROAD, SUITE 470, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as COMMUNICATION DIRECTOR
Usually resident in POLAND

Appointed on 07/03/2023

Shareholders

(Persons of Significant Control)

Mr Arkadiusz Glanowski

(~42 year old Polish national)

124, City Road, Suite 470, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/07/2016

Mr Tomasz Danielec

(~51 year old Polish national)

124, City Road, Suite 470, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)