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 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.
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 |
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 |