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THORNTON BAKER LIMITED

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

This company is commonly known as Thornton Baker Limited. The company was founded 20 years ago and was given the registration number 04980968. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THORNTON BAKER LIMITED
Company Number:04980968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 Finsbury Square, London, England, EC2A 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, England, EC2A 1AG

Director01 December 2018Active
30, Finsbury Square, London, England, EC2A 1AG

Director05 June 2020Active
30, Finsbury Square, London, England, EC2A 1AG

Director06 June 2020Active
30, Finsbury Square, London, England, EC2A 1AG

Director01 October 2021Active
Broom Cottage, 1 Lodge Lane, Westerham, TN16 1RH

Secretary14 January 2004Active
27-28, Eastcastle Street, London, W1W 8DH

Corporate Secretary24 November 2005Active
30, Finsbury Square, London, England, EC2A 1AG

Corporate Secretary30 June 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 December 2003Active
Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

Director24 November 2005Active
Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

Director24 November 2005Active
Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

Director24 November 2005Active
Grant Thornton House, Melton Street, Euston Square, NW1 2EP

Director01 April 2012Active
Grant Thornton Uk Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX

Director01 July 2016Active
30, Finsbury Square, London, England, EC2A 1AG

Director31 March 2015Active
Broom Cottage, 1 Lodge Lane, Westerham, TN16 1RH

Director14 January 2004Active
Grant Thornton House, Melton Street, Euston Square, NW1 2EP

Director24 November 2005Active
Grant Thornton House, Melton Street, Euston Square, NW1 2EP

Director30 June 2009Active
30, Finsbury Square, London, England, EC2A 1AG

Director17 December 2018Active
30, Finsbury Square, London, England, EC2A 1AG

Director01 July 2018Active
30, Finsbury Square, London, England, EC2A 1AG

Director31 March 2015Active
Whitewell House, Goudhurst Road, Cranbrook, TN17 2PR

Director10 January 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 December 2003Active

People with Significant Control

Grant Thornton Acquisitions No.2 Limited
Notified on:26 February 2019
Status:Active
Country of residence:England
Address:30, Finsbury Square, London, England, EC2A 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grant Thornton Uk Llp
Notified on:31 July 2017
Status:Active
Country of residence:England
Address:30, Finsbury Square, London, England, EC2A 1AG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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