BAKER BOOKS INTERNATIONAL LIMITED - HERTFORD


Company Profile Company Filings

Overview

BAKER BOOKS INTERNATIONAL LIMITED is a Private Limited Company from HERTFORD and has the status: Dissolved - no longer trading.
BAKER BOOKS INTERNATIONAL LIMITED was incorporated 45 years ago on 17/05/1979 and has the registered number: 01421023. The accounts status is TOTAL EXEMPTION FULL.

BAKER BOOKS INTERNATIONAL LIMITED - HERTFORD

This company is listed in the following categories:
47610 - Retail sale of books in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

CASTLEGATE HOUSE
HERTFORD
HERTFORDSHIRE
SG14 1HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SERENA ROSANNE MARY BAKER Jun 1951 British Director CURRENT
MR PHILIP CAMBELL BAKER Jul 1950 British Director CURRENT
MRS SERENA ROSANNE MARY BAKER Jun 1951 British Secretary CURRENT
MRS LESLEY ANN EARL Aug 1947 British Director RESIGNED
MR ALAN FREDERICK MASON Sep 1952 British Secretary RESIGNED
MR ALAN FREDERICK MASON Sep 1952 British Secretary 1992-11-12 UNTIL 1993-08-06 RESIGNED
MRS SERENA ROSANNE MARY BAKER Jun 1951 British Secretary RESIGNED
PETER JOHN LE SUEUR DRAPER Mar 1936 British Director 1993-12-22 UNTIL 1996-03-29 RESIGNED
MRS SERENA ROSANNE MARY BAKER Jun 1951 British Secretary 1993-08-06 UNTIL 1993-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Cambell Baker 2016-04-06 7/1950 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Serena Rosanne Mary Baker 2016-04-06 6/1951 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
BAKER BOOKS INTERNATIONAL LIMITED - Accounts to registrar (filleted) - small 18.2 2019-03-29 31-12-2018 £167,078 Cash £155,180 equity
BAKER BOOKS INTERNATIONAL LIMITED - Accounts to registrar (filleted) - small 18.1 2018-08-10 31-03-2018 £46,057 Cash £188,057 equity
BAKER BOOKS INTERNATIONAL LIMITED - Accounts to registrar - small 17.2 2017-08-08 31-03-2017 £144,275 Cash £224,200 equity
BAKER BOOKS INTERNATIONAL LIMITED - Abbreviated accounts 16.1 2016-10-28 31-03-2016 £128,537 Cash £226,822 equity

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