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Baker & Norton Limited, W1F 7PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAKER & NORTON LIMITED

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

This company is commonly known as Baker & Norton Limited. The company was founded 22 years ago and was given the registration number 04531400. The firm's registered office is in LONDON. You can find them at 1st Floor, 26 Fouberts Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BAKER & NORTON LIMITED
Company Number:04531400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor, 26 Fouberts Place, London, W1F 7PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor,, 19 Margaret Street, London, England, W1W 8RR

Director01 January 2018Active
1st, Floor, 26 Fouberts Place, London, England, W1F 7PP

Corporate Secretary19 November 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary10 September 2002Active
26, 1st Floor, Fouberts Place, London, United Kingdom, W1F 7PP

Director01 September 2012Active
138e, Mayes Road, London, United Kingdom, N22 6SY

Director29 September 2008Active
Flat 5111, Golden Sands 5, P O Box 500462, Dubai,

Director31 December 2006Active
Flat 5111, Golden Sands 5, P O Box 500462, Dubai,

Director20 February 2004Active
106 Avenue General Leclerc, Bry Sur Marne, France,

Director20 February 2004Active
106 Avenue General Leclerc, Bry Sur Marne, France,

Director12 September 2002Active
1st Floor, 26 Fouberts Place, London, W1F 7PP

Director01 January 2011Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director10 September 2002Active
1st, Floor 26 Fouberts Place, London, England, W1F 7PP

Corporate Director31 December 2006Active

People with Significant Control

Mr Edgar Gilbert Bornet
Notified on:01 January 2018
Status:Active
Date of birth:May 1957
Nationality:Swiss
Country of residence:England
Address:2nd Floor,, 19 Margaret Street, London, England, W1W 8RR
Nature of control:
  • Significant influence or control
Tuskin Limited
Notified on:31 October 2016
Status:Active
Country of residence:Mauritius
Address:Suite 501, St James Court, Port-Louis, Mauritius,
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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