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BAES DESIGN LTD

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

This company is commonly known as Baes Design Ltd. The company was founded 5 years ago and was given the registration number 11787489. The firm's registered office is in LONDON. You can find them at 272 Latimer Road, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BAES DESIGN LTD
Company Number:11787489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:272 Latimer Road, London, England, W10 6QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Four Hazels, Allard Way, Broxbourne, England, EN10 7ER

Director25 January 2019Active

People with Significant Control

Mrs Raluca Baes
Notified on:08 October 2020
Status:Active
Date of birth:August 1988
Nationality:Romanian
Country of residence:England
Address:Four Hazels, Allard Way, Broxbourne, England, EN10 7ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrei Baes
Notified on:25 January 2019
Status:Active
Date of birth:August 1976
Nationality:Romanian
Country of residence:United Kingdom
Address:272, Latimer Road, London, United Kingdom, W10 6QY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-02-08Officers

Change person director company with change date.

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2023-02-08Address

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

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2023-01-30Accounts

Change account reference date company current extended.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-12-12Accounts

Accounts amended with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type unaudited abridged.

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2022-07-14Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-01-28Accounts

Change account reference date company previous shortened.

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Change account reference date company previous shortened.

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2020-11-17Accounts

Accounts with accounts type unaudited abridged.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-10-08Capital

Capital allotment shares.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-08Persons with significant control

Change to a person with significant control.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2020-02-07Address

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

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2019-01-25Incorporation

Incorporation company.

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