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Companies House/London/Company profile

BAKERS TILLY ASSOCIATES LTD

Active - Proposal to Strike off
08208484·incorporated 2012-09-10

BAKERS TILLY ASSOCIATES LTD is an active UK private limited company, incorporated on 10 September 2012 at Companies House (number 08208484; OpenRegistry canonical ID GB-08208484-bakers-tilly-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-09-10
Registered Address
13 STAMFORD CLOSE, LONDON, N15 4PX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-05-31. Next accounts due 2023-05-31. Financial year-end: 29/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-07-30. Next confirmation statement due 2023-08-13.

Persons with significant control

BAKERS TILLY ASSOCIATES LTD has 1 person with significant control on file:

  • Ali Rehman born 1984 resident in England, British national. Notified 2020-07-05.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Waqas Rasheed born 1983 resident in England, Pakistani national. Notified 2017-08-15. Ceased 2017-08-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Muhammad Rashid Munir born 1972 resident in England, British national. Notified 2017-07-30. Ceased 2020-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2016-07-29. Ceased 2017-07-30.

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