B BAKER LIMITED - LONDON


Company Profile Company Filings

Overview

B BAKER LIMITED is a Private Limited Company from LONDON and has the status: Active.
B BAKER LIMITED was incorporated 14 years ago on 22/06/2010 and has the registered number: 07292393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.

B BAKER LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 30/06/2022 27/03/2024

Registered Office

2ND FLOOR 167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIANA COHEN May 1968 Israeli Director 2020-02-14 CURRENT
BOAZ RAZ Aug 1971 British Director 2010-06-26 UNTIL 2013-02-20 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-06-22 UNTIL 2010-06-22 RESIGNED
NETANEL ELASRI Jul 1977 French Director 2013-02-14 UNTIL 2014-09-22 RESIGNED
RABBI MOSHE DADOUN Dec 1952 British Director 2013-02-14 UNTIL 2015-11-17 RESIGNED
MR ISRAEL COHEN Sep 1968 Israeli Director 2014-12-02 UNTIL 2016-06-09 RESIGNED
MR ISRAEL COHEN Sep 1968 Israeli Director 2016-07-13 UNTIL 2020-02-14 RESIGNED
MRS DIANA COHEN May 1968 Israeli Director 2015-11-17 UNTIL 2015-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Moran Moshe Cohen 2021-03-22 1/2000 London   Ownership of shares 50 to 75 percent
Mrs Diana Cohen 2017-11-01 5/1968 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Israel Cohen 2016-04-06 - 2020-02-14 9/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - B BAKER LIMITED 2020-07-29 28-06-2019 £43,422 equity
Micro-entity Accounts - B BAKER LIMITED 2018-06-12 29-06-2017 £35,359 equity
Abbreviated Company Accounts - B BAKER LIMITED 2017-03-31 30-06-2016 £4,449 Cash £27,423 equity
Abbreviated Company Accounts - B BAKER LIMITED 2016-04-01 30-06-2015 £15,826 Cash £24,429 equity
Abbreviated Company Accounts - B BAKER LIMITED 2015-07-01 30-06-2014 £19,549 Cash £24,048 equity

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