THE BAIKIE-WOOD CONSULTANCY LIMITED

THE BAIKIE-WOOD CONSULTANCY LIMITED is an active private limited company, incorporated on 11 August 2004. The nature of the business is Other service activities n.e.c.. The company's registered office is on Doolittle Yard, Bedford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THE BAIKIE-WOOD CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 DOOLITTLE YARD FROGHALL ROAD
Address Line 2	AMPTHILL
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK45 2NW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	08/09/2016
Last Made Up Date	11/08/2015

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)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

THE BAIKIE-WOOD CONSULTANCY LIMITED

Directors

(The company's officers)

MR JOHN ROBERT SMYTHE

(~78 year old British national)

PRIMROSE HOUSE 73 CHURCH STREET, LIDLINGTON, BEDFORDSHIRE, MK43 0RJ, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 05/11/2013

MIRANDA MARGARET SMYTHE

(~63 year old British national)

3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/08/2004

MIRANDA MARGARET SMYTHE

(~63 year old British national)

3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 11/08/2004

Shareholders

(Persons of Significant Control)

Mr John Robert Smythe

(~78 year old British national)

Primrose House, 73 Church Street, Lidlington, Bedfordshire, MK43 0RJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Miranda Margaret Smythe

(~63 year old British national)

Primrose House, 73 Church Street, Lidlington, Bedfordshire, MK43 0RJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AMICUS TRUST LIMITED

MIRANDA MARGARET SMYTHE

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)