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B BAKER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B Baker Limited. The company was founded 14 years ago and was given the registration number 07292393. The firm's registered office is in LONDON. You can find them at 2nd Floor 167-169 Great Portland Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:B BAKER LIMITED
Company Number:07292393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor 167-169 Great Portland Street, London, W1W 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD

Director14 February 2020Active
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director17 November 2015Active
2nd Floor 167-169, Great Portland Street, London, W1W 5PF

Director13 July 2016Active
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director02 December 2014Active
2nd Floor 167-169, Great Portland Street, London, W1W 5PF

Director14 February 2013Active
2nd Floor 167-169, Great Portland Street, London, W1W 5PF

Director14 February 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director22 June 2010Active
167-169, Great Portland Street, London, Uk, W1W 5PF

Director26 June 2010Active

People with Significant Control

Mr Moran Moshe Cohen
Notified on:22 March 2021
Status:Active
Date of birth:January 2000
Nationality:Bulgarian
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Diana Cohen
Notified on:01 November 2017
Status:Active
Date of birth:May 1968
Nationality:Israeli
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Israel Cohen
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:Israeli
Country of residence:United Kingdom
Address:2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Address

Change registered office address company with date old address new address.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-10-21Persons with significant control

Change to a person with significant control.

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2022-10-21Persons with significant control

Change to a person with significant control.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-07-05Resolution

Resolution.

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2022-07-04Incorporation

Memorandum articles.

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2022-06-29Capital

Capital variation of rights attached to shares.

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2022-06-29Capital

Capital name of class of shares.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Change account reference date company current shortened.

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2021-06-25Persons with significant control

Notification of a person with significant control.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-05-14Officers

Change person director company with change date.

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2020-05-14Persons with significant control

Change to a person with significant control.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-11Persons with significant control

Cessation of a person with significant control.

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2020-05-11Officers

Termination director company with name termination date.

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2020-04-29Officers

Appoint person director company with name date.

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