UKBizDB.co.uk

GREGG BAKER LIMITED

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

This company is commonly known as Gregg Baker Limited. The company was founded 23 years ago and was given the registration number 04176430. The firm's registered office is in MIDDLESEX. You can find them at 27 Manor Park Crescent, Edgware, Middlesex, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:GREGG BAKER LIMITED
Company Number:04176430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:27 Manor Park Crescent, Edgware, Middlesex, HA8 7NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Director20 March 2001Active
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Director01 April 2022Active
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Director18 December 2020Active
Flat 139, Iveagh House, Kings Road, London, England, SW10 0TY

Director18 December 2020Active
2 St James Mansions, Old Steine, Brighton, BN1 1EN

Secretary20 March 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary09 March 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director09 March 2001Active

People with Significant Control

Mr Gregory Baker
Notified on:09 March 2017
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-12Confirmation statement

Confirmation statement with updates.

Download
2024-02-28Officers

Change person director company with change date.

Download
2023-07-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-10Confirmation statement

Confirmation statement with updates.

Download
2022-08-07Accounts

Accounts with accounts type total exemption full.

Download
2022-05-09Persons with significant control

Change to a person with significant control.

Download
2022-05-06Officers

Change person director company with change date.

Download
2022-04-19Persons with significant control

Change to a person with significant control.

Download
2022-04-19Persons with significant control

Change to a person with significant control.

Download
2022-04-14Address

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

Download
2022-04-14Officers

Change person director company with change date.

Download
2022-04-14Officers

Change person director company with change date.

Download
2022-04-13Officers

Change person director company with change date.

Download
2022-04-13Officers

Change person director company with change date.

Download
2022-04-13Address

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

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Officers

Appoint person director company with name date.

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-12-18Officers

Change person director company with change date.

Download
2020-07-27Accounts

Accounts with accounts type total exemption full.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.