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BAKER & CO INVESTMENTS (PB) LIMITED

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

This company is commonly known as Baker & Co Investments (pb) Limited. The company was founded 7 years ago and was given the registration number 10333950. The firm's registered office is in CHIPPING NORTON. You can find them at The Wells The Drive, Enstone, Chipping Norton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BAKER & CO INVESTMENTS (PB) LIMITED
Company Number:10333950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Wells The Drive, Enstone, Chipping Norton, England, OX7 4NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wells, The Drive, Enstone, Chipping Norton, England, OX7 4NF

Director10 February 2020Active
York House, Church Street, Shipston-On-Stour, United Kingdom, CV36 4AP

Director17 August 2016Active

People with Significant Control

Miss Charlotte Baker
Notified on:11 February 2020
Status:Active
Date of birth:October 2008
Nationality:British
Country of residence:United Kingdom
Address:23, The Drive, London, United Kingdom, E4 7 AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Ann Baker
Notified on:10 February 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:The Wells, The Drive, Chipping Norton, England, OX7 4NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Baker
Notified on:17 August 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:York House, Church Street, Shipston-On-Stour, United Kingdom, CV36 4AP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Accounts

Accounts with accounts type dormant.

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2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-02-29Persons with significant control

Notification of a person with significant control.

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2024-02-11Confirmation statement

Confirmation statement with updates.

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2023-05-16Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-05-18Accounts

Accounts with accounts type dormant.

Download
2022-02-12Confirmation statement

Confirmation statement with updates.

Download
2021-05-19Accounts

Accounts with accounts type dormant.

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2021-04-14Address

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

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

Download
2020-02-11Confirmation statement

Confirmation statement with updates.

Download
2020-02-11Persons with significant control

Notification of a person with significant control.

Download
2020-02-11Address

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

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2020-02-11Persons with significant control

Change to a person with significant control.

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2020-02-11Officers

Appoint person director company with name date.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-05-18Accounts

Accounts with accounts type dormant.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Accounts with accounts type dormant.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-08-17Incorporation

Incorporation company.

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