BAKERSON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bakerson Ltd. The company was founded 8 years ago and was given the registration number 11025254. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | BAKERSON LTD |
|---|
| Company Number | : | 11025254 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 October 2017 |
|---|
| End of financial year | : | 31 October 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
|
|---|
Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 01 November 2019 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 01 November 2019 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 03 April 2020 | Active |
| 24, Stone Street, Gravesend, DA11 0NP | Director | 23 October 2017 | Active |
People with Significant Control
| Mr Martin Garcia |
| Notified on | : | 01 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1972 |
|---|
| Nationality | : | Spanish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
|
|---|
| Mr Antonio Garcia |
| Notified on | : | 01 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1970 |
|---|
| Nationality | : | Spanish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
|
|---|
| Mr Rory Cross |
| Notified on | : | 22 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1996 |
|---|
| Nationality | : | British |
|---|
| Address | : | 24, Stone Street, Gravesend, DA11 0NP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)