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 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
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 |
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 |