Baker Business Services Limited

Company Name	Baker Business Services Limited
Director	Jeffrey Alan Baker
Company Status	Active
Company Number	06364621
Category	Private Limited Company
Incorporation Date	7 September 2007(16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jeffrey Alan Baker
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 September 2007(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Secretary Name	Ms Zoe Edwards
Nationality	British
Status	Current
Appointed	07 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	020 31026383
Telephone region	London

Location

Registered Address	TISH Leibovitch 249 Cranbrook Road Ilford Essex IG1 4TG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Mr Jeffrey Alan Baker 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,417
Current Liabilities	£29,406

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

10 January 2017	Delivered on: 10 January 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
22 March 2011	Delivered on: 31 March 2011 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

10 January 2017

Delivered on: 10 January 2017
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

22 March 2011

Delivered on: 31 March 2011
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

2 March 2024	Compulsory strike-off action has been discontinued (1 page)
28 February 2024	Confirmation statement made on 23 November 2023 with no updates (3 pages)
13 February 2024	First Gazette notice for compulsory strike-off (1 page)
22 November 2023	Compulsory strike-off action has been discontinued (1 page)
21 November 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
9 September 2023	Compulsory strike-off action has been suspended (1 page)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
17 January 2023	Confirmation statement made on 23 November 2022 with no updates (3 pages)
30 June 2022	Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
29 March 2022	Confirmation statement made on 23 November 2021 with updates (4 pages)
18 November 2021	Statement of capital following an allotment of shares on 11 November 2021 GBP 100 (3 pages)
4 November 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
19 October 2021	Satisfaction of charge 063646210002 in full (1 page)
27 August 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
12 November 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
23 July 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
26 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
19 August 2019	Amended total exemption full accounts made up to 30 September 2018 (9 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
6 November 2018	Amended total exemption full accounts made up to 30 September 2017 (9 pages)
10 October 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
14 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 January 2017	Registration of charge 063646210002, created on 10 January 2017 (19 pages)
10 January 2017	Registration of charge 063646210002, created on 10 January 2017 (19 pages)
13 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 June 2016	Satisfaction of charge 1 in full (1 page)
3 June 2016	Satisfaction of charge 1 in full (1 page)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (3 pages)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (3 pages)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (3 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (3 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (3 pages)
26 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (3 pages)
26 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
27 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 February 2012	Amended accounts made up to 30 September 2010 (5 pages)
10 February 2012	Amended accounts made up to 30 September 2009 (5 pages)
10 February 2012	Amended accounts made up to 30 September 2009 (5 pages)
10 February 2012	Amended accounts made up to 30 September 2008 (5 pages)
10 February 2012	Amended accounts made up to 30 September 2008 (5 pages)
10 February 2012	Amended accounts made up to 30 September 2010 (5 pages)
13 October 2011	Director's details changed for Mr Jeffrey Alan Baker on 7 September 2011 (2 pages)
13 October 2011	Director's details changed for Mr Jeffrey Alan Baker on 7 September 2011 (2 pages)
13 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
13 October 2011	Director's details changed for Mr Jeffrey Alan Baker on 7 September 2011 (2 pages)
13 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
28 September 2011	Registered office address changed from C/O Mr J Baker Fca 10 Portman Hall Old Redding Harrow Weald Middlesex HA3 6SH United Kingdom on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from C/O Mr J Baker Fca 10 Portman Hall Old Redding Harrow Weald Middlesex HA3 6SH United Kingdom on 28 September 2011 (1 page)
19 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 June 2011	Registered office address changed from 25 Hill Street Poole Dorset BH15 1NR England on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from 25 Hill Street Poole Dorset BH15 1NR England on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from 25 Hill Street Poole Dorset BH15 1NR England on 8 June 2011 (1 page)
31 March 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 October 2010	Secretary's details changed for Zoe Edwards on 7 September 2010 (1 page)
25 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
25 October 2010	Secretary's details changed for Zoe Edwards on 7 September 2010 (1 page)
25 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
25 October 2010	Registered office address changed from 25 Hill Street Pool BH15 1NR on 25 October 2010 (1 page)
25 October 2010	Secretary's details changed for Zoe Edwards on 7 September 2010 (1 page)
25 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
25 October 2010	Registered office address changed from 25 Hill Street Pool BH15 1NR on 25 October 2010 (1 page)
24 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
27 August 2009	Partial exemption accounts made up to 30 September 2008 (6 pages)
27 August 2009	Partial exemption accounts made up to 30 September 2008 (6 pages)
3 October 2008	Return made up to 07/09/08; full list of members (3 pages)
3 October 2008	Return made up to 07/09/08; full list of members (3 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	New secretary appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Secretary resigned (1 page)
7 September 2007	Incorporation (5 pages)
7 September 2007	Incorporation (5 pages)