Company NameBaker Rose Limited
DirectorDavid Stanley Baker
Company StatusActive
Company Number07426394
CategoryPrivate Limited Company
Incorporation Date2 November 2010 (7 years, 1 month ago)

Business Activity

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

Directors

Director NameMr David Stanley Baker
Date of BirthJune 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2010(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9BQ
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW
Director NameMrs Laura Mary Elizabeth Sutton
Date of BirthApril 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(4 months, 4 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9BQ

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1David Baker
100.00%
Ordinary

Financials

Year2014
Net Worth£177
Cash£790
Current Liabilities£14,490

Accounts

Latest Accounts31 December 2016 (11 months, 2 weeks ago)
Next Accounts Due30 September 2018 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 November 2017 (1 month, 1 week ago)
Next Return Due16 November 2019 (1 year, 11 months from now)

Filing History

13 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
21 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(3 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(3 pages)
15 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(3 pages)
17 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 December 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
11 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
11 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
13 July 2013Compulsory strike-off action has been discontinued (1 page)
1 July 2013Termination of appointment of Laura Sutton as a director (1 page)
4 February 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
22 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
20 February 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
10 October 2011Appointment of Mrs Laura Mary Elizabeth Sutton as a director (2 pages)
10 October 2011Appointment of Mr David Stanley Baker as a director (2 pages)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
4 November 2010Termination of appointment of Graham Cowan as a director (1 page)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)