BAKER & GRAY LTD

Overview

Company Name	BAKER & GRAY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05715752
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2006
Date of Cessation	Jul 29, 2025

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 & GRAY LTD?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BAKER & GRAY LTD located?

Registered Office Address	85 85 Great Portland Street W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for BAKER & GRAY LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BAKER & GRAY LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 20, 2025

What are the latest filings for BAKER & GRAY LTD?

Filings
Date	Description	Document	Type
Jul 29, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 13, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 30, 2025	Application to strike the company off the register	1 pages	DS01

Apr 30, 2025	Confirmation statement made on Feb 20, 2025 with updates	4 pages	CS01

Mar 30, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Dec 30, 2024	Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

Mar 12, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Registered office address changed from 38 George Street Warminster BA12 8QB England to 85 85 Great Portland Street London W1W 7LT on Mar 12, 2024	1 pages	AD01

Dec 27, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Feb 26, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 31, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Dec 13, 2021	Registered office address changed from 6 East Street Warminster BA12 9BN England to 38 George Street Warminster BA12 8QB on Dec 13, 2021	1 pages	AD01

Dec 13, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Apr 07, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 09, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Registered office address changed from 1 Park Road Frome BA11 1EU England to 6 East Street Warminster BA12 9BN on Mar 09, 2020	1 pages	AD01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Nov 05, 2019	Registered office address changed from Courtyard Barn Woodlands End Mells Frome BA11 3QD England to 1 Park Road Frome BA11 1EU on Nov 05, 2019	1 pages	AD01

Mar 05, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Dec 29, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Dec 18, 2018	Registered office address changed from 1 Park Road the Old Vicarage Frome Somerset BA11 1EU England to Courtyard Barn Woodlands End Mells Frome BA11 3QD on Dec 18, 2018	1 pages	AD01

Mar 03, 2018	Confirmation statement made on Feb 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BAKER & GRAY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALAUN, Sarah 1 Park Road BA11 1EU Frome The Old Vicarage Somerset United Kingdom	Mar 10, 2006		Director	1 Park Road BA11 1EU Frome The Old Vicarage Somerset United Kingdom	England	British	1953-9	112499690001
BAKER, Margaret Fallsview Lane 75252 Dallas 5819 Texas Usa	Mar 10, 2006	Apr 01, 2017	Secretary	Fallsview Lane 75252 Dallas 5819 Texas Usa		British		112499440002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 20, 2006	Feb 21, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 20, 2006	Feb 21, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAKER & GRAY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Galaun 85 Great Portland Street W1W 7LT London 85 England	Apr 06, 2016	85 Great Portland Street W1W 7LT London 85 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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