| Company Name | Baker Steel Limited |
|---|---|
| Company Status | Active |
| Company Number | 04324545 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2001(22 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Christopher Baker |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 14 December 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Investment Manager |
| Country of Residence | Australia |
| Correspondence Address | 34 Dover Street Dover Street London W1S 4NG |
| Director Name | Trevor David Steel |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Parkgate Road London SW11 4NL |
| Director Name | Ms Priya Mukherjee |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2013(11 years, 2 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 34 Dover Street Dover Street London W1S 4NG |
| Director Name | Timothy Richard Darvall |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 11 April 2008) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pavilion Square Beechcroft Road London SW17 7DN |
| Secretary Name | Timothy Richard Darvall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 11 April 2008) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pavilion Square Beechcroft Road London SW17 7DN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | bakersteelcap.com |
|---|---|
| Telephone | 020 73890009 |
| Telephone region | London |
Location
| Registered Address | 34 Dover Street Dover Street London W1S 4NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Baker Steel Capital Managers Cayman LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £324,759 |
| Net Worth | £2,541,420 |
| Cash | £111,479 |
| Current Liabilities | £467,611 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Charges
| 10 October 2005 | Delivered on: 21 October 2005 Persons entitled: Co-Operative Insurance Society Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of £75,000. Outstanding |
|---|---|
| 1 March 2002 | Delivered on: 5 March 2002 Persons entitled: Crown Estate Commissioners Classification: Rent deposit deed Secured details: The sum of £45,020.45 due or to become due from the company t othe chargee. Particulars: All the company's interest in the interest-earning composite deposit account opened by the commissioners at barclays bank PLC. Outstanding |
Filing History
| 6 January 2021 | Full accounts made up to 31 December 2019 (26 pages) |
|---|---|
| 24 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 22 August 2019 | Full accounts made up to 31 December 2018 (26 pages) |
| 20 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 21 September 2018 | Full accounts made up to 31 December 2017 (26 pages) |
| 13 March 2018 | Cessation of Capita Trustees Ltd (For Sonya Trust) as a person with significant control on 13 March 2018 (1 page) |
| 29 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 26 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 26 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 4 April 2017 | Director's details changed for David Christopher Baker on 1 April 2017 (2 pages) |
| 4 April 2017 | Director's details changed for David Christopher Baker on 1 April 2017 (2 pages) |
| 21 November 2016 | Director's details changed for Trevor David Steel on 20 November 2016 (2 pages) |
| 21 November 2016 | Director's details changed for Trevor David Steel on 20 November 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 18 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 18 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 2 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 9 October 2015 | Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 34 Dover Street Dover Street London W1S 4NG on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 34 Dover Street Dover Street London W1S 4NG on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 34 Dover Street Dover Street London W1S 4NG on 9 October 2015 (1 page) |
| 1 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 1 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 4 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 30 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 30 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 30 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 September 2013 | Accounts made up to 31 December 2012 (19 pages) |
| 30 September 2013 | Accounts made up to 31 December 2012 (19 pages) |
| 13 March 2013 | Appointment of Ms Priya Mukherjee as a director (2 pages) |
| 13 March 2013 | Appointment of Ms Priya Mukherjee as a director (2 pages) |
| 11 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Accounts made up to 31 December 2011 (20 pages) |
| 26 September 2012 | Accounts made up to 31 December 2011 (20 pages) |
| 22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts made up to 31 December 2010 (20 pages) |
| 4 October 2011 | Accounts made up to 31 December 2010 (20 pages) |
| 15 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Accounts made up to 31 December 2009 (19 pages) |
| 28 September 2010 | Accounts made up to 31 December 2009 (19 pages) |
| 17 December 2009 | Director's details changed for Trevor David Steel on 19 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for David Christopher Baker on 19 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Trevor David Steel on 19 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for David Christopher Baker on 19 November 2009 (2 pages) |
| 16 October 2009 | Accounts made up to 31 December 2008 (18 pages) |
| 16 October 2009 | Accounts made up to 31 December 2008 (18 pages) |
| 16 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 2 October 2008 | Accounts made up to 31 December 2007 (18 pages) |
| 2 October 2008 | Accounts made up to 31 December 2007 (18 pages) |
| 22 April 2008 | Director's change of particulars / david baker / 16/04/2008 (1 page) |
| 22 April 2008 | Appointment terminated director and secretary timothy darvall (1 page) |
| 22 April 2008 | Director's change of particulars / david baker / 16/04/2008 (1 page) |
| 22 April 2008 | Appointment terminated director and secretary timothy darvall (1 page) |
| 6 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 6 December 2007 | Director's particulars changed (1 page) |
| 6 December 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Accounts made up to 31 December 2006 (17 pages) |
| 28 August 2007 | Accounts made up to 31 December 2006 (17 pages) |
| 23 January 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 23 January 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 20 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 4 September 2006 | Accounts made up to 30 November 2005 (15 pages) |
| 4 September 2006 | Accounts made up to 30 November 2005 (15 pages) |
| 28 June 2006 | Director's particulars changed (1 page) |
| 28 June 2006 | Director's particulars changed (1 page) |
| 28 June 2006 | Director's particulars changed (1 page) |
| 28 June 2006 | Director's particulars changed (1 page) |
| 29 November 2005 | Return made up to 19/11/05; full list of members
|
| 29 November 2005 | Return made up to 19/11/05; full list of members
|
| 21 October 2005 | Particulars of mortgage/charge (3 pages) |
| 21 October 2005 | Particulars of mortgage/charge (3 pages) |
| 6 October 2005 | Accounts made up to 30 November 2004 (14 pages) |
| 6 October 2005 | Accounts made up to 30 November 2004 (14 pages) |
| 3 December 2004 | Return made up to 19/11/04; full list of members
|
| 3 December 2004 | Return made up to 19/11/04; full list of members
|
| 26 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2004 | Accounts made up to 30 November 2003 (15 pages) |
| 23 August 2004 | Accounts made up to 30 November 2003 (15 pages) |
| 27 November 2003 | Return made up to 19/11/03; full list of members
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| 27 November 2003 | Return made up to 19/11/03; full list of members
|
| 7 April 2003 | Accounts made up to 30 November 2002 (13 pages) |
| 7 April 2003 | Accounts made up to 30 November 2002 (13 pages) |
| 26 November 2002 | Return made up to 19/11/02; full list of members
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| 26 November 2002 | Return made up to 19/11/02; full list of members
|
| 17 May 2002 | Registered office changed on 17/05/02 from: city point one ropemaker street london EC2Y 9SS (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: city point one ropemaker street london EC2Y 9SS (1 page) |
| 4 April 2002 | Director resigned (1 page) |
| 4 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Director resigned (1 page) |
| 4 April 2002 | Secretary resigned (1 page) |
| 5 March 2002 | Particulars of mortgage/charge (3 pages) |
| 5 March 2002 | Particulars of mortgage/charge (3 pages) |
| 21 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2001 | Registered office changed on 21/12/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | Registered office changed on 21/12/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 21 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2001 | Company name changed tokenscoop LIMITED\certificate issued on 19/12/01 (2 pages) |
| 19 December 2001 | Company name changed tokenscoop LIMITED\certificate issued on 19/12/01 (2 pages) |
| 19 November 2001 | Incorporation (17 pages) |
| 19 November 2001 | Incorporation (17 pages) |