TED BAKER PLC

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

This company is commonly known as Ted Baker Plc. The company was founded 27 years ago and was given the registration number 03393836. The firm's registered office is in LONDON. You can find them at The Ugly Brown Building, 6a St Pancras Way, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name	:	TED BAKER PLC
Company Number	:	03393836
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 1997
End of financial year	:	29 January 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46420 - Wholesale of clothing and footwear 47710 - Retail sale of clothing in specialised stores 47721 - Retail sale of footwear in specialised stores 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	19 October 2023	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	10 November 2022	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	10 November 2022	Active
The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB	Secretary	23 January 2003	Active
The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB	Secretary	03 October 2019	Active
4 Park Village West, London, NW1 4AE	Secretary	23 June 1997	Active
Ted Baker On Cleveland, 111-117 Cleveland Street, London, England, W1T 6PX	Secretary	13 December 2021	Active
The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB	Director	29 September 2017	Active
The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB	Director	01 July 2020	Active
The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB	Director	15 June 2018	Active
The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB	Director	24 January 2003	Active
The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB	Director	04 October 2001	Active
21 Danehurst Gardens, Redbridge, IG4 5HG	Director	02 July 1997	Active
Beck House, Lund House Green,Hill Top Lane, Harrogate, HG3 1QG	Director	25 January 2002	Active
The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB	Director	04 August 2021	Active
The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB	Director	08 March 2022	Active
The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB	Director	01 May 2019	Active
Hurley Cottage, The Croft Wareside, Ware, SG12 7QP	Director	02 July 1997	Active
The Ugly Brown Building, 6a St Pancras Way, London, United Kingdom,	Director	01 February 2014	Active
The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB	Director	23 June 1997	Active
The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB	Director	17 December 2019	Active
The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB	Director	01 September 2020	Active
The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB	Director	04 August 2021	Active
Queensbury Priory Road, Sunningdale, Ascot, SL5 9RQ	Director	02 July 1997	Active
The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB	Director	11 November 2019	Active
The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB	Director	23 June 1997	Active
Snooks Barn, Church Lane, Farley Hill, Reading, RG7 1UP	Director	02 July 1997	Active
The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB	Director	29 September 2017	Active
137, Albert Street, London, England, NW1 7NB	Director	15 June 2010	Active
The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB	Director	25 February 2009	Active
10 St Gabriels Manor, 25 Cormont Road, London, SE5 9RH	Director	24 January 2003	Active
The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB	Director	18 May 2020	Active

People with Significant Control

Abg-Tb Bidco (Uk) Limited
Notified on	:	22 November 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TED BAKER PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement