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Company number
07579489

BAKER FLETCHER LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
BAKER FLETCHER LIMITED
Company number
07579489
Registered office
STUDIO 21 SUM STUDIOS, 1 HARTLEY STREET, SHEFFIELD, S2 3AQ, ENGLAND
Company type
Private Limited Company
Incorporated on
28 March 2011
Status
Active
Age
15 years
Previous names
APPLEBY RANDALL LIMITED (to 18 Jun 2012)
Nature of business (SIC)
69201 — Accounting and auditing activities · 69202 — Bookkeeping activities · 70229 — Management consultancy activities other than financial management
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
11 Apr 2027
Confirmation statement — last
28 Mar 2026

People with significant control

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

Mark Jonathan Randall
Notified 06/04/2016
Mrs Helen Jane Randall
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mark Jonathan Randall
born 03/1969 · England owns 75–100% of shares Notified 06/04/2016
Mrs Helen Jane Randall
born 11/1971 · England owns 50–75% of shares · holds 50–75% of votes Control ended 31/03/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2022 Person with significant control ceased Mrs Helen Jane Randall
06/04/2016 Person with significant control added Mrs Helen Jane Randall
06/04/2016 Person with significant control added Mark Jonathan Randall
18/06/2012 Registered name changed APPLEBY RANDALL LIMITED BAKER FLETCHER LIMITED

Documents for BAKER FLETCHER LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BAKER FLETCHER LIMITED?
According to the official registry, the company number of BAKER FLETCHER LIMITED is 07579489.
Where is BAKER FLETCHER LIMITED registered?
The registered office is STUDIO 21 SUM STUDIOS, 1 HARTLEY STREET, SHEFFIELD, S2 3AQ, ENGLAND.
What is the SIC code of BAKER FLETCHER LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities, 69202 — Bookkeeping activities, 70229 — Management consultancy activities other than financial management.
Who controls BAKER FLETCHER LIMITED?
Mark Jonathan Randall is recorded as a person with significant control.
When are the next accounts of BAKER FLETCHER LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BAKER FLETCHER LIMITED (07579489)

BAKER FLETCHER LIMITED is a private limited company incorporated on 28 March 2011 and registered in the United Kingdom under company number 07579489. Its registered office is at STUDIO 21 SUM STUDIOS, 1 HARTLEY STREET, SHEFFIELD, S2 3AQ, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mark Jonathan Randall. 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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