RICK BAKER LIMITED - BROMLEY
| Company Profile | Company Filings |
Overview
RICK BAKER LIMITED is a Private Limited Company from BROMLEY UNITED KINGDOM and has the status: Active.
RICK BAKER LIMITED was incorporated 17 years ago on 31/08/2006 and has the registered number: 05921337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
RICK BAKER LIMITED was incorporated 17 years ago on 31/08/2006 and has the registered number: 05921337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
RICK BAKER LIMITED - BROMLEY
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
LYGON HOUSE
BROMLEY
KENT
BR1 3RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID PAUL MORGAN | May 1964 | British | Director | 2006-08-31 | CURRENT |
| DAVID PAUL MORGAN | Secretary | 2013-07-11 | CURRENT | ||
| MRS SALLY LINSEY BAKER | Jan 1948 | British | Director | 2006-08-31 UNTIL 2013-07-11 | RESIGNED |
| MR RICHARD ALAN BAKER | Aug 1946 | British | Director | 2006-08-31 UNTIL 2017-10-27 | RESIGNED |
| MRS SALLY LINSEY BAKER | Jan 1948 | British | Secretary | 2006-08-31 UNTIL 2013-07-11 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-31 UNTIL 2006-08-31 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-08-31 UNTIL 2006-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Christiane Morgan | 2017-06-26 | 9/1968 | Bromley Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Alan Baker | 2016-04-06 - 2017-06-26 | 8/1946 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sally Linsey Baker | 2016-04-06 - 2017-06-26 | 1/1948 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Paul Morgan | 2016-04-06 | 5/1964 | Guildford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rick Baker Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-28 | 31-10-2022 | £997,910 Cash £1,026,717 equity |
| Rick Baker Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-23 | 31-10-2021 | £977,501 Cash £925,044 equity |
| Rick Baker Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-09 | 31-10-2020 | £559,115 Cash £685,958 equity |
| Rick Baker Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-15 | 31-10-2019 | £507,478 Cash £642,437 equity |
| Rick Baker Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-23 | 31-10-2018 | £424,179 Cash £494,365 equity |
| Rick Baker Limited - Abbreviated accounts 16.3 | 2017-03-14 | 31-10-2016 | £528,195 Cash £584,071 equity |
| Rick Baker Limited - Limited company - abbreviated - 11.0.0 | 2014-07-12 | 31-10-2013 | £227,682 Cash £264,831 equity |