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BAKER STEEL LIMITED

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

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..

Company Information

Name:BAKER STEEL LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:34 Dover Street, Dover Street, London, W1S 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Dover Street, Dover Street, London, W1S 4NG

Director14 December 2001Active
34 Dover Street, Dover Street, London, England, W1S 4NG

Director28 January 2013Active
5, Parkgate Road, London, England, SW11 4NL

Director14 December 2001Active
6 Pavilion Square, Beechcroft Road, London, SW17 7DN

Secretary14 December 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 November 2001Active
6 Pavilion Square, Beechcroft Road, London, SW17 7DN

Director14 December 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 November 2001Active

People with Significant Control

Capita Trustees Ltd (For Sonya Trust)
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:12, Castle Street, Jersey, Jersey, JE2 3RT
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Baker
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:Australian
Address:34 Dover Street, Dover Street, London, W1S 4NG
Nature of control:
  • 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
2023-12-18Accounts

Change account reference date company current extended.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type full.

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2022-12-26Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type full.

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2018-03-13Persons with significant control

Cessation of a person with significant control.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type full.

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2017-04-04Officers

Change person director company with change date.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-11-21Officers

Change person director company with change date.

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2016-10-18Accounts

Accounts with accounts type full.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Address

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

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2015-10-01Accounts

Accounts with accounts type full.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type full.

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