BAKER ROSS LIMITED
Overview
| Company Name | BAKER ROSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01604275 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAKER ROSS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BAKER ROSS LIMITED located?
| Registered Office Address | Treviot House 186-192 High Road IG1 1JQ Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAKER ROSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BAKER ROSS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for BAKER ROSS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Timetolearn Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Patricia Ann Baker as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Paul Emerson Baker as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2016 | 23 pages | AA | ||||||||||
Termination of appointment of Martin David Cornish as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 25, 2015 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 26, 2014 | 22 pages | AA | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Sep 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of BAKER ROSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Patricia Ann | Secretary | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | British | 19375560001 | ||||||
| BAKER, Patricia Ann | Director | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | United Kingdom | British | Managing Director | 19375560001 | ||||
| BAKER, Paul Emerson | Director | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | England | British | Sales Director | 43564440003 | ||||
| BAKER, Alan Florent | Director | 12 Chigwell Rise IG7 6AB Chigwell Essex | British | Wholesaler | 19375570001 | |||||
| BAKER, Sydney | Director | 9 Stanmore Hall Wood Lane HA7 4JY Stanmore Middlesex | British | Wholesaler | 30413260002 | |||||
| CORNISH, Martin David | Director | Tara Court Princes Road IG9 5DT Buckhurst Hill 10 Essex United Kingdom | England | British | Managing Director | 78409050004 |
Who are the persons with significant control of BAKER ROSS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Patricia Ann Baker | Apr 06, 2016 | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Emerson Baker | Apr 06, 2016 | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Timetolearn Group Limited | Apr 06, 2016 | Central Road CM20 2ST Harlow Calder House England England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0