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DAVID BAKER LIMITED

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

This company is commonly known as David Baker Limited. The company was founded 89 years ago and was given the registration number 00299284. The firm's registered office is in LONDON. You can find them at 112 Queenstown Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DAVID BAKER LIMITED
Company Number:00299284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1935
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:112 Queenstown Road, London, SW8 3RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Queenstown Road, London, SW8 3RZ

Secretary04 August 2020Active
112, Queenstown Road, London, SW8 3RZ

Director-Active
112, Queenstown Road, London, England, SW8 3RZ

Director15 August 2009Active
Stretton House, Lapley Lane Stretton, Stafford, ST19 9LE

Secretary-Active
112, Queenstown Road, London, England, SW8 3RZ

Secretary15 August 2009Active
Stretton House, Lapley Lane Stretton, Stafford, ST19 9LE

Director-Active

People with Significant Control

Mr Jaime Jean Baker
Notified on:30 June 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:112, Queenstown Road, London, SW8 3RZ
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 (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
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-05-20Resolution

Resolution.

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2021-03-13Accounts

Accounts with accounts type micro entity.

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2020-08-04Officers

Termination secretary company with name termination date.

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2020-08-04Officers

Appoint person secretary company with name date.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2020-06-24Officers

Change person director company with change date.

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2019-12-08Accounts

Accounts with accounts type micro entity.

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2019-09-08Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-08-12Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type micro entity.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Officers

Change person director company with change date.

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2015-09-06Officers

Change person director company with change date.

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