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 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
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 |