This company is commonly known as Baker Steel Limited. The company was founded 22 years ago and was given the registration number 04324545. The firm's registered office is in LONDON. You can find them at 34 Dover Street, Dover Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BAKER STEEL LIMITED |
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Company Number | : | 04324545 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 November 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 34 Dover Street, Dover Street, London, W1S 4NG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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34 Dover Street, Dover Street, London, W1S 4NG | Director | 14 December 2001 | Active |
34 Dover Street, Dover Street, London, England, W1S 4NG | Director | 28 January 2013 | Active |
5, Parkgate Road, London, England, SW11 4NL | Director | 14 December 2001 | Active |
6 Pavilion Square, Beechcroft Road, London, SW17 7DN | Secretary | 14 December 2001 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 November 2001 | Active |
6 Pavilion Square, Beechcroft Road, London, SW17 7DN | Director | 14 December 2001 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 November 2001 | Active |
Capita Trustees Ltd (For Sonya Trust) | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Jersey |
Address | : | 12, Castle Street, Jersey, Jersey, JE2 3RT |
Nature of control | : |
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Mr David Baker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1959 |
Nationality | : | Australian |
Address | : | 34 Dover Street, Dover Street, London, W1S 4NG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Accounts | Change account reference date company current extended. | Download |
2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type full. | Download |
2022-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-18 | Accounts | Accounts with accounts type full. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-05 | Accounts | Accounts with accounts type full. | Download |
2021-01-06 | Accounts | Accounts with accounts type full. | Download |
2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-22 | Accounts | Accounts with accounts type full. | Download |
2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Accounts | Accounts with accounts type full. | Download |
2018-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-26 | Accounts | Accounts with accounts type full. | Download |
2017-04-04 | Officers | Change person director company with change date. | Download |
2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-21 | Officers | Change person director company with change date. | Download |
2016-10-18 | Accounts | Accounts with accounts type full. | Download |
2015-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-09 | Address | Change registered office address company with date old address new address. | Download |
2015-10-01 | Accounts | Accounts with accounts type full. | Download |
2014-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-30 | Accounts | Accounts with accounts type full. | Download |
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