BAKER TILLY PROCESSING LIMITED, London

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BAKER TILLY PROCESSING LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number07130862

Founded20/01/2010

PurposeDormant Company

Address7th Floor 21 Lombard Street, London, EC3V 9AH

Confirmation StatementNext due: 03/03/2021; Last made up: 20/01/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date20/01/2010

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (32 events)

28/05/2026

Address updated

7th Floor 21 Lombard Street

10/07/2020

Appointed John Robert Taylor (person)

Appointed as Director

20/01/2010

Appointed Mark Allen Blakemore (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/05/2016

87.5%

Officers & directors

John Robert Taylor

Director

Appointed: 10/07/2020

—

David Charles Buxton

Director

Appointed: 01/04/2012

—

Mark James Arthur Holland

Director

Appointed: 20/01/2010

—

Penrose Margaret Helen Foss

Director

Appointed: 15/01/2020 · Resigned: 22/06/2020

—

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Ownership Timeline (1 changes)

17/05/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

7th Floor 21 Lombard Street

London

EC3V 9AH

Financials

There are no Financials yet.

Documents

Final Gazette dissolved following liquidation

05/02/2022

View

Return of final meeting in a members' voluntary winding up

05/11/2021

View

Change of registered office address

12/12/2020

View

Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-11

07/12/2020

View

Appointment of a voluntary liquidator

07/12/2020

View

Declaration of solvency

07/12/2020

View

Change of director details

17/09/2020

View

Appointment of director

16/07/2020

View

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Termination of director appointment

06/07/2020

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BAKER TILLY PROCESSING LIMITED

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BAKER TILLY PROCESSING LIMITED

Summary

Legal & Status

Timeline (32 events)

Address updated

Appointed John Robert Taylor (person)

Appointed Mark Allen Blakemore (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of BAKER TILLY PROCESSING LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Change of registered office address

Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-11

Appointment of a voluntary liquidator

Declaration of solvency

Change of director details

Appointment of director

Companexia Document AI

Termination of director appointment

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