Introduction
Watch Company
B
BAKER SHEPHERD GILLESPIE LLP
BAKER SHEPHERD GILLESPIE LLP is an active company incorporated on 4 June 2007 with the registered office located in Newport. BAKER SHEPHERD GILLESPIE LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC328772
LLP Company
Age
18 Years
Incorporated 4 June 2007
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Merlin House 1 Langstone Business Park Newport, NP18 2HJ,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Jun 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GILLESPIE, James Alexander Ian
Active1 Langstone Business Park, NewportNP18 2HJ
Born October 1967
Llp designated member
Appointed 04 Jun 2007
GILLESPIE, James Alexander Ian
1 Langstone Business Park, NewportNP18 2HJ
Born October 1967
Llp designated member
04 Jun 2007
Active
SHEPHERD, Peter Alan, Dr
Active1 Langstone Business Park, NewportNP18 2HJ
Born October 1963
Llp designated member
Appointed 04 Jun 2007
SHEPHERD, Peter Alan, Dr
1 Langstone Business Park, NewportNP18 2HJ
Born October 1963
Llp designated member
04 Jun 2007
Active
BAKER, Andrew Jonathan
ResignedAplort, BakewellDE45 1LG
Born June 1965
Llp designated member
Appointed 04 Jun 2007
Resigned 05 Feb 2009
BAKER, Andrew Jonathan
Aplort, BakewellDE45 1LG
Born June 1965
Llp designated member
04 Jun 2007
Resigned 05 Feb 2009
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Peter Alan Shepherd
Active1 Langstone Business Park, NewportNP18 2HJ
Born October 1963
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 04 Jun 2017
Dr Peter Alan Shepherd
1 Langstone Business Park, NewportNP18 2HJ
Born October 1963
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
04 Jun 2017
Active
Mr James Alexander Ian Gillespie
Active1 Langstone Business Park, NewportNP18 2HJ
Born October 1967
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 04 Jun 2017
Mr James Alexander Ian Gillespie
1 Langstone Business Park, NewportNP18 2HJ
Born October 1967
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
04 Jun 2017
Active
Filing History
56
Description
Type
Date Filed
Document
25 July 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
25 July 2024
15 February 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
15 February 2020
3 January 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 January 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 January 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 January 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 June 2011
10 December 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
10 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 October 2009
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 October 2009