Introduction
Watch Company
B
BAKER STREET HOLDINGS LIMITED
BAKER STREET HOLDINGS LIMITED is an active company incorporated on 12 January 2017 with the registered office located in Knutsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BAKER STREET HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10560246
LTD Company
Age
9 Years
Incorporated 12 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Boi House Haig Road Parkgate Industrial Estate Knutsford, WA16 8DX,
Previous Addresses
The Exchange 5 Bank Street Bury BL9 0DN England
From: 12 January 2017To: 7 July 2025
2 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SINGH GREWAL, Amarjit
ActiveHaig Road, KnutsfordWA16 8DX
Born January 1968
Director
Appointed 12 Jan 2017
SINGH GREWAL, Amarjit
Haig Road, KnutsfordWA16 8DX
Born January 1968
Director
12 Jan 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
As 2019 Limited
ActiveHaig Road, KnutsfordWA16 8DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2026
As 2019 Limited
Haig Road, KnutsfordWA16 8DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2026
Active
Mr Amarjit Singh Grewal
Ceased5 Bank Street, BuryBL9 0DN
Born January 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jan 2017
Ceased 23 Jan 2026
Mr Amarjit Singh Grewal
5 Bank Street, BuryBL9 0DN
Born January 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jan 2017
Ceased 23 Jan 2026
Ceased
Filing History
25
Description
Type
Date Filed
Document
7 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2026
6 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2026
7 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2022