FIORENTINI BAKER ASSOCIATES LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

FIORENTINI BAKER ASSOCIATES LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
FIORENTINI BAKER ASSOCIATES LIMITED was incorporated 25 years ago on 13/08/1998 and has the registered number: 03615003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIORENTINI BAKER ASSOCIATES LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH BAKER Nov 1961 British Director 2005-11-30 CURRENT
PRISM GROUP LIMITED Corporate Secretary 2015-10-01 UNTIL 2023-11-20 RESIGNED
M H BUSINESS CONSULTANTS LIMITED Corporate Secretary 2006-12-05 UNTIL 2015-03-31 RESIGNED
CATHERINE YOUNG Nov 1975 British Director 2008-05-27 UNTIL 2019-08-31 RESIGNED
MR JEREMY PAUL MANSER Sep 1949 British Director 2012-09-03 UNTIL 2015-03-31 RESIGNED
GIAMPAOLO FIORENTINI Oct 1961 Italian Director 1998-08-13 UNTIL 2006-12-05 RESIGNED
DEBORAH BAKER Nov 1961 British Secretary 1998-08-13 UNTIL 2006-12-05 RESIGNED
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-13 UNTIL 1998-08-13 RESIGNED
DMCS DIRECTORS LIMITED Corporate Nominee Director 1998-08-13 UNTIL 1998-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Deborah Baker 2016-04-06 11/1961 Haywards Heath   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.H. BUSINESS CONSULTANTS LTD. BURGESS HILL UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
SOLLEONE LIMITED WEST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CROMWELL FINANCIAL SOLUTIONS LIMITED BURGESS HILL ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
FIORENTINI & BAKER LONDON LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
CASTLEMANS LIMITED BURGESS HILL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BANKRUPTCY ANNUITY SERVICES LLP BRIGHTON Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Fiorentini Baker Associates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-04 31-12-2022 £94,705 Cash £2,097,885 equity
Fiorentini Baker Associates Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £673,851 Cash £3,620,254 equity
Fiorentini Baker Associates Limited 2021-09-25 31-12-2020 £654,913 Cash
Fiorentini Baker Associates Limited 2019-09-27 31-12-2018 £1,651,270 Cash
Fiorentini Baker Associates Limited 2018-09-26 31-12-2017 £2,279,229 Cash
Accounts filed on 31-12-2016 2017-09-20 31-12-2016 £2,034,925 Cash £4,978,619 equity
Accounts filed on 31-12-2015 2016-09-29 31-12-2015 £1,999,449 Cash £4,287,816 equity
Fiorentini Baker Associates Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £1,883,028 Cash £3,832,737 equity
Fiorentini Baker Associates Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £2,443,320 Cash £3,146,342 equity

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