BAKER COMMERCIAL LIMITED

BAKER COMMERCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAKER COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04564085
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAKER COMMERCIAL LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is BAKER COMMERCIAL LIMITED located?

    Registered Office Address
    269 Farnborough Road
    GU14 7LY Farnborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAKER COMMERCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BAKER COMMERCIAL LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for BAKER COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 269 Farnborough Road Farnborough Road Farnborough Hampshire GU14 7LY to 269 Farnborough Road Farnborough GU14 7LY on Sep 24, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Change of details for Mrs Sarah Jane Baker as a person with significant control on Apr 07, 2016

    2 pagesPSC04

    Change of details for Mr Philip John Baker as a person with significant control on Apr 06, 2024

    2 pagesPSC04

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Change of details for Mr Philip John Baker as a person with significant control on Nov 01, 2023

    2 pagesPSC04

    Change of details for Mrs Sarah Jane Baker as a person with significant control on Nov 01, 2023

    2 pagesPSC04

    Director's details changed for Sarah Jane Baker on Nov 01, 2023

    2 pagesCH01

    Director's details changed for Mr Philip John Baker on Nov 01, 2023

    2 pagesCH01

    Secretary's details changed for Sarah Jane Baker on Nov 01, 2023

    1 pagesCH03

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Notification of Sarah Jane Baker as a person with significant control on Apr 07, 2016

    2 pagesPSC01

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Current accounting period shortened from Sep 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2019

    5 pagesAA

    Director's details changed for Mr Philip John Baker on Oct 16, 2019

    2 pagesCH01

    Director's details changed for Mr Philip John Baker on Oct 16, 2019

    2 pagesCH01

    Who are the officers of BAKER COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Sarah Jane
    Broad Street
    TW11 8QX Teddington
    74
    England
    Secretary
    Broad Street
    TW11 8QX Teddington
    74
    England
    British86773080002
    BAKER, Philip John
    Broad Street
    TW11 8QX Teddington
    74
    England
    Director
    Broad Street
    TW11 8QX Teddington
    74
    England
    EnglandBritish68815070007
    BAKER, Sarah Jane
    Broad Street
    TW11 8QX Teddington
    74
    England
    Director
    Broad Street
    TW11 8QX Teddington
    74
    England
    EnglandBritish86773080005
    RJP SECRETARIES LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    Secretary
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    61999120002
    RJP DIRECTORS LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    Director
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    80088350001

    Who are the persons with significant control of BAKER COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip John Baker
    Broad Street
    TW11 8QT Teddington
    74
    United Kingdom
    Apr 07, 2016
    Broad Street
    TW11 8QT Teddington
    74
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Jane Baker
    Farnborough Road
    GU14 7LY Farnborough
    269
    England
    Apr 07, 2016
    Farnborough Road
    GU14 7LY Farnborough
    269
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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