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BAKER ROSS LIMITED

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

This company is commonly known as Baker Ross Limited. The company was founded 42 years ago and was given the registration number 01604275. The firm's registered office is in ILFORD. You can find them at Treviot House, 186-192 High Road, Ilford, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BAKER ROSS LIMITED
Company Number:01604275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Treviot House, 186-192 High Road, Ilford, Essex, IG1 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Secretary-Active
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director-Active
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director09 July 1998Active
12 Chigwell Rise, Chigwell, IG7 6AB

Director-Active
9 Stanmore Hall, Wood Lane, Stanmore, HA7 4JY

Director-Active
10, Tara Court, Princes Road, Buckhurst Hill, United Kingdom, IG9 5DT

Director18 March 1999Active

People with Significant Control

Mrs Patricia Ann Baker
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR
Nature of control:
  • Right to appoint and remove directors
Mr Paul Emerson Baker
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR
Nature of control:
  • Right to appoint and remove directors
Timetolearn Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Calder House, Central Road, Harlow, England, CM20 2ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-09-14Accounts

Accounts with accounts type full.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-25Persons with significant control

Notification of a person with significant control.

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2023-08-25Persons with significant control

Cessation of a person with significant control.

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2023-08-25Persons with significant control

Cessation of a person with significant control.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type full.

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2021-10-25Accounts

Accounts with accounts type full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type full.

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2019-09-17Accounts

Accounts with accounts type full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2017-10-07Accounts

Accounts with accounts type full.

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2017-10-02Officers

Termination director company with name termination date.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type full.

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2015-10-06Accounts

Accounts with accounts type full.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Officers

Change person director company with change date.

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2014-09-12Accounts

Accounts with accounts type full.

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