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TRANSPARENT PROPERTY SERVICES LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2010-12-20 | Reg. 07473940 | Data as of 2026-06-01
43290 - Other construction installation

TRANSPARENT PROPERTY SERVICES LIMITED is a private limited company registered in the United Kingdom, under 07473940, incorporated on 20 December 2010. The company is currently active. Operates in the other construction installation sector (SIC 43290). The company has been operating for 15 years. Registered office address: PE3 6SS Peterborough, the United Kingdom. Formerly known as BAKER AND BOYD LTD. Directors include MR MARK CUNNINGHAM STEWART. Shareholders include Mr Mark Stewart and DR AMITOSH KUMAR SAHI. Associated with 12 related entities, including SEAS END DEVELOPMENT LIMITED, 15701187, and 15208143. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2023-09-30, overdue as of 2026-03-02. Confirmation statement next due 2023-12-19, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 07473940

Name Registry

FORMER

BAKER AND BOYD LTD

Registered Address

1 HOLYWELL WAY
LONGTHORPE
PE3 6SS PETERBOROUGH
the United Kingdom

Entity Risk Evaluation

35/100
medium
Strike off pending 35.00

Signal Intelligence (4)

Type Severity Description Detected
confirmation overdue MEDIUM Confirmation statement overdue β€”
strike off pending HIGH Active proposal to strike off β€”
confirmation statement overdue MEDIUM Confirmation statement next due 2023-12-19, overdue as of 2026-03-02 β€”
accounts overdue MEDIUM Accounts next due 2023-09-30, overdue as of 2026-03-02 β€”

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SEAS END DEVELOPMENT LIMITED
πŸ‡¬πŸ‡§ 15701187
πŸ‡¬πŸ‡§ 15208143
πŸ‡¬πŸ‡§ MIDDLE FARM HOLDINGS LIMITED
πŸ‡¬πŸ‡§ WELLPLACED CARE LIMITED
πŸ‡¬πŸ‡§ 14090757
πŸ‡¬πŸ‡§ 10025155
πŸ‡¬πŸ‡§ KT DEVELOPMENT GROUP LTD
πŸ‡¬πŸ‡§ 11772661

Change Log (3)

Date Change Details
2026-04-15 DIRECTOR ADDED Mark Cunningham Stewart (director)
2026-04-15 RISK SIGNAL ADDED Confirmation statement overdue
2026-04-15 RISK SIGNAL ADDED Active proposal to strike off

Source Records (1)

companieshouse 07473940 2026-06-01 open_in_new
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