| Company Name | Baker Rose Limited |
|---|---|
| Director | David Stanley Baker |
| Company Status | Active |
| Company Number | 07426394 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2010(13 years, 5 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 David Stanley Baker |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mrs Laura Mary Elizabeth Sutton |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 January 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Baker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177 |
| Cash | £790 |
| Current Liabilities | £14,490 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
|---|---|
| 8 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 10 December 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 19 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 13 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 December 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 9 December 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 11 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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| 11 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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| 11 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2013 | Termination of appointment of Laura Sutton as a director (1 page) |
| 1 July 2013 | Termination of appointment of Laura Sutton as a director (1 page) |
| 4 February 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Appointment of Mrs Laura Mary Elizabeth Sutton as a director (2 pages) |
| 10 October 2011 | Appointment of Mr David Stanley Baker as a director (2 pages) |
| 10 October 2011 | Appointment of Mrs Laura Mary Elizabeth Sutton as a director (2 pages) |
| 10 October 2011 | Appointment of Mr David Stanley Baker as a director (2 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 4 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 2 November 2010 | Incorporation
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| 2 November 2010 | Incorporation
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| 2 November 2010 | Incorporation
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