RAA BAKER WATKIN ACCOUNTING LTD

RAA BAKER WATKIN ACCOUNTING LTD

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

    Company NameRAA BAKER WATKIN ACCOUNTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12059192
    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 RAA BAKER WATKIN ACCOUNTING LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is RAA BAKER WATKIN ACCOUNTING LTD located?

    Registered Office Address
    3 Sheen Road
    TW9 1AD Richmond Upon Thames
    Undeliverable Registered Office AddressNo

    What were the previous names of RAA BAKER WATKIN ACCOUNTING LTD?

    Previous Company Names
    Company NameFromUntil
    BAKER WATKIN ACCOUNTING LTDJun 19, 2019Jun 19, 2019

    What are the latest accounts for RAA BAKER WATKIN ACCOUNTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 29, 2024

    What is the status of the latest confirmation statement for RAA BAKER WATKIN ACCOUNTING LTD?

    Last Confirmation Statement Made Up ToJun 18, 2027
    Next Confirmation Statement DueJul 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2026
    OverdueNo

    What are the latest filings for RAA BAKER WATKIN ACCOUNTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2026 with no updates

    3 pagesCS01

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Appointment of Mr Mark George Jacobs as a director on Apr 30, 2026

    2 pagesAP01

    Termination of appointment of Christopher Paul Craggs as a director on Apr 30, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Nov 29, 2024

    10 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Richmond Accounting & Advisory Ltd as a director on Feb 13, 2026

    2 pagesAP02

    Certificate of change of name

    Company name changed baker watkin accounting LTD\certificate issued on 05/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2026

    RES15

    Termination of appointment of Harvey Paul Downer as a director on Aug 16, 2025

    1 pagesTM01

    Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024

    1 pagesAA01

    Appointment of Mr Harvey Paul Downer as a director on Aug 16, 2025

    2 pagesAP01

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Sanjay Kumar Swarup as a director on Apr 29, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    8 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Anil Chandra Swarup as a director on May 16, 2024

    1 pagesTM01

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2022

    8 pagesAA

    legacy

    46 pagesPARENT_ACC

    Who are the officers of RAA BAKER WATKIN ACCOUNTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Mark George
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    EnglandBritish11694000004
    RICHMOND ACCOUNTING & ADVISORY LTD
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06418541
    344735670001
    BAKER, Roy Buchanan
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    EnglandBritish44043020001
    CRAGGS, Christopher Paul
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    EnglandBritish225387730001
    DOWNER, Harvey Paul
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    EnglandBritish259730440001
    PENN-NEWMAN, Rosemary Elizabeth
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    EnglandBritish42425270003
    SWARUP, Anil Chandra
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    EnglandBritish182583500002
    SWARUP, Sanjay Kumar
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    United KingdomBritish125643420007

    Who are the persons with significant control of RAA BAKER WATKIN ACCOUNTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    Jul 31, 2019
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12052934
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Paul Craggs
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    Jun 19, 2019
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roy Buchanan Baker
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    Jun 19, 2019
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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