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BAKER BROTHERS TRADING LIMITED

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

This company is commonly known as Baker Brothers Trading Limited. The company was founded 27 years ago and was given the registration number 03348809. The firm's registered office is in WEST BYFLEET. You can find them at Moonshine, Coldharbour Road, West Byfleet, Surrey. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BAKER BROTHERS TRADING LIMITED
Company Number:03348809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Moonshine, Coldharbour Road, West Byfleet, Surrey, KT14 6JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moonshine, Coldharbour Road, West Byfleet, England, KT14 6JL

Director01 April 2004Active
Llafranc Elmstead Road, West Byfleet, KT14 6JB

Secretary01 May 2006Active
Llafranc Elmstead Road, West Byfleet, KT14 6JB

Secretary01 April 2004Active
260 Kingston Road, Leatherhead, KT22 7QA

Secretary10 April 1997Active
4 Granville Close, Byfleet, KT14 7EE

Secretary01 April 2005Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary10 April 1997Active
Llafranc Elmstead Road, West Byfleet, KT14 6JB

Director10 April 1997Active

People with Significant Control

Mr Russell Baker
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Moonshine, Coldharbour Road, West Byfleet, KT14 6JL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type unaudited abridged.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type unaudited abridged.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type unaudited abridged.

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2021-04-26Accounts

Accounts with accounts type unaudited abridged.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type unaudited abridged.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type unaudited abridged.

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2018-04-21Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-04-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Officers

Change person director company with change date.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-09-06Address

Change registered office address company with date old address.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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