This company is commonly known as Rick Baker Limited. The company was founded 17 years ago and was given the registration number 05921337. The firm's registered office is in BROMLEY. You can find them at Lygon House, 50 London Road, Bromley, Kent. This company's SIC code is 31090 - Manufacture of other furniture.
| Name | : | RICK BAKER LIMITED |
|---|---|---|
| Company Number | : | 05921337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2006 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lygon House, 50 London Road, Bromley, Kent, United Kingdom, BR1 3RA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Albury Mill, Mill Lane, Chilworth, Guildford, GU4 8RU | Secretary | 11 July 2013 | Active |
| 115 Willow Road, Enfield, EN1 3BP | Director | 31 August 2006 | Active |
| 13 Palace Road, London, N8 8QL | Secretary | 31 August 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 31 August 2006 | Active |
| 13 Palace Road, London, N8 8QL | Director | 31 August 2006 | Active |
| 13 Palace Road, London, N8 8QL | Director | 31 August 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 31 August 2006 | Active |
| Mrs Christiane Morgan | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA |
| Nature of control | : |
|
| Mr Richard Alan Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Albury Mill, Mill Lane, Guildford, England, GU4 8RU |
| Nature of control | : |
|
| Mrs Sally Linsey Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Albury Mill, Mill Lane, Guildford, England, GU4 8RU |
| Nature of control | : |
|
| Mr David Paul Morgan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Albury Mill, Mill Lane, Guildford, England, GU4 8RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-02 | Officers | Termination director company with name termination date. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-20 | Capital | Capital cancellation shares. | Download |
| 2017-07-20 | Resolution | Resolution. | Download |
| 2017-07-20 | Capital | Capital return purchase own shares. | Download |
| 2017-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
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