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Company number
03764956

BAKER GLADSTONE AND YORK LIMITED

Active
✓ Active company on the official register. Next accounts due 29 February 2028.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BAKER GLADSTONE AND YORK LIMITED
Company number
03764956
Registered office
75 LAVENDER SWEEP, LONDON, SW11 1EA · 17 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 May 1999
Status
Active
Age
27 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
29 Feb 2028
Accounts — last made up to
31 May 2026
Confirmation statement — next due
07 Jul 2027
Confirmation statement — last
23 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bgy (Employee Ownership Trust) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/08/2024
Mr David Gordon William Gladstone
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Peter Robert John Gladstone
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/08/2024
Mr David Gordon William Gladstone
born 10/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 20/08/2024 Controls 2 companies
Mr Peter Robert John Gladstone
born 06/1963 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/08/2024 Person with significant control ceased Mr Peter Robert John Gladstone
20/08/2024 Person with significant control ceased Mr David Gordon William Gladstone
20/08/2024 Person with significant control added Bgy (Employee Ownership Trust) Ltd
06/04/2016 Person with significant control added Mr Peter Robert John Gladstone
06/04/2016 Person with significant control added Mr David Gordon William Gladstone

Documents for BAKER GLADSTONE AND YORK LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BAKER GLADSTONE AND YORK LIMITED — CR0 1AL
Trading as BGY DIRECT
Tier 1 · renews 22/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of BAKER GLADSTONE AND YORK LIMITED?
According to the official registry, the company number of BAKER GLADSTONE AND YORK LIMITED is 03764956.
Where is BAKER GLADSTONE AND YORK LIMITED registered?
The registered office is 75 LAVENDER SWEEP, LONDON, SW11 1EA.
What is the SIC code of BAKER GLADSTONE AND YORK LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls BAKER GLADSTONE AND YORK LIMITED?
Bgy (Employee Ownership Trust) Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BAKER GLADSTONE AND YORK LIMITED due?
The next annual accounts are due by 29 February 2028, and the last accounts were made up to 31 May 2026.

About BAKER GLADSTONE AND YORK LIMITED (03764956)

BAKER GLADSTONE AND YORK LIMITED is a private limited company incorporated on 5 May 1999 and registered in the United Kingdom under company number 03764956. Its registered office is at 75 LAVENDER SWEEP, LONDON, SW11 1EA. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 May 2026. , and the person with significant control is Bgy (Employee Ownership Trust) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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