Baker House Limited. Head office in 100 Old Hall Street. Check Director.

Baker House Limited, 100 Old Hall Street

Baker House Limited is a private limited company. Situated at C/O Langtons, The Plaza, 100 Old Hall Street L3 9QJ, the above-mentioned 19 years old enterprise was incorporated on 2005-04-08 and is officially categorised as "renting and operating of housing association real estate" (SIC: 68201).
3 directors can be found in this firm: Timothy C. (appointed on 27 January 2016), Peter C. (appointed on 26 January 2016), Norman C. (appointed on 08 April 2005). Moving to the secretaries (2 in total), we can name: Timothy C. (appointed on 11 May 2005), Norman C. (appointed on 08 April 2005).

About
Name: Baker House Limited
Number: 05418849
Incorporation date: 2005-04-08
End of financial year: 30 November


Address:	C/o Langtons The Plaza 100 Old Hall Street L3 9QJ
SIC code:	68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Timothy C.

17 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Peter C.

17 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Norman C.

6 April 2016 - 17 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-30
Current Assets	123,428	98,471	85,130
Number Shares Allotted	-	2	2
Shareholder Funds	1,341,271	1,392,250	1,470,900
Total Assets Less Current Liabilities	2,483,379	2,474,046	2,439,365

The due date for Baker House Limited confirmation statement filing is 2024-04-22. The last one was submitted on 2023-04-08. The deadline for the next annual accounts filing is 31 August 2024. Last accounts filing was filed for the time period up to 30 November 2022.

3 persons of significant control are listed in the official register, namely: Timothy C. who has 1/2 or less of shares, 1/2 or less of voting rights. Peter C. who has 1/2 or less of shares, 1/2 or less of voting rights. Norman C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA01	Accounting period extended to 2024/03/31. Originally it was 2023/11/30 filed on: 3rd, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/11/30 filed on: 3rd, January 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 13th, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 23rd, February 2023 \| accounts	Free Download (14 pages)
AA01	Current accounting period shortened to 2021/11/30, originally was 2022/03/28. filed on: 16th, January 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/29 filed on: 31st, May 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/29 filed on: 28th, April 2021 \| accounts	Free Download (12 pages)
AA01	Current accounting period shortened to 2020/03/28, originally was 2020/03/29. filed on: 29th, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/29 filed on: 23rd, December 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/29 filed on: 21st, December 2018 \| accounts	Free Download (10 pages)
CH01	On 2018/04/20 director's details were changed filed on: 4th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018/04/27 director's details were changed filed on: 4th, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/29 filed on: 30th, April 2018 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2017/03/29 filed on: 11th, December 2017 \| accounts	Free Download (1 page)
CH01	On 2017/09/20 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/30 filed on: 23rd, March 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/03/30 filed on: 29th, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/08 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
CH03	On 2016/04/11 secretary's details were changed filed on: 11th, April 2016 \| officers	Free Download (1 page)
CH01	On 2016/04/11 director's details were changed filed on: 11th, April 2016 \| officers	Free Download (2 pages)
CH03	On 2016/04/11 secretary's details were changed filed on: 11th, April 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/01/26. filed on: 27th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/27. filed on: 27th, January 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 25th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/08 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/08 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2014/04/16 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/08 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, January 2013 \| accounts	Free Download (1 page)
CH03	On 2012/10/08 secretary's details were changed filed on: 9th, October 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/08 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/08 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/08 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 1st, February 2010 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/05/08 with shareholders record filed on: 8th, May 2009 \| annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 6th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/17 with shareholders record filed on: 17th, April 2008 \| annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 2nd, February 2008 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 2nd, February 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 20th, February 2007 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 20th, February 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/04/06 annual return
363s	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006 \| annual return	Free Download (1 page)
363(287)	Registered office changed on 20/04/06 annual return
169	Purchased 2 own shares on 2005/05/11. Value of each share 1 £, total number of shares: 2. filed on: 24th, June 2005 \| capital	Free Download (1 page)
169	Purchased 2 own shares on 2005/05/11. Value of each share 1 £, total number of shares: 2. filed on: 24th, June 2005 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 14th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 14th, June 2005 \| accounts	Free Download (1 page)
288b	On 2005/05/20 Director resigned filed on: 20th, May 2005 \| officers	Free Download (1 page)
288a	On 2005/05/20 New secretary appointed filed on: 20th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/20 New secretary appointed filed on: 20th, May 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/05/11. Value of each share 1 £, total number of shares: 4. filed on: 20th, May 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 20th, May 2005 \| resolution	Free Download (4 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 20th, May 2005 \| resolution	Free Download (4 pages)
88(2)R	Alloted 2 shares on 2005/05/11. Value of each share 1 £, total number of shares: 4. filed on: 20th, May 2005 \| capital	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, May 2005 \| capital	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, May 2005 \| capital	Free Download (1 page)
288b	On 2005/05/20 Director resigned filed on: 20th, May 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 8th, April 2005 \| incorporation	Free Download (14 pages)

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