B BAKER LIMITED

Key Data

Status

Active

Company No.

07292393

Incorporation date

22/06/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2010)

01/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

06/06/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

23/05/2025

Director's details changed for Mrs Diana Cohen on 2024-06-17

View PDF (2 pages)

23/05/2025

Change of details for Mrs Diana Cohen as a person with significant control on 2024-06-17

View PDF (2 pages)

23/05/2025

Change of details for Mr Moran Moshe Cohen as a person with significant control on 2024-06-17

View PDF (2 pages)

23/04/2025

Director's details changed for Mrs Diana Cohen on 2025-04-08

View PDF (2 pages)

22/04/2025

Change of details for Mr Moran Moshe Cohen as a person with significant control on 2025-04-08

View PDF (2 pages)

22/04/2025

Change of details for Mrs Diana Cohen as a person with significant control on 2025-04-08

View PDF (2 pages)

08/04/2025

Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 2025-04-08

View PDF (1 pages)

09/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

30/09/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

16/08/2024

Amended total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

29/05/2024

Director's details changed for Mrs Diana Cohen on 2024-05-13

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (4 pages)

29/05/2024

Registered office address changed from 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 2024-05-29

View PDF (1 pages)

13/05/2024

Director's details changed for Mrs Diana Cohen on 2024-05-13

View PDF (2 pages)

18/03/2024

Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-18

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

21/10/2022

Change of details for Mr Moran Moshe Cohen as a person with significant control on 2021-06-14

View PDF (2 pages)

21/10/2022

Change of details for Mrs Diana Cohen as a person with significant control on 2021-06-14

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (5 pages)

05/07/2022

Resolutions

View PDF (1 pages)

04/07/2022

Memorandum and Articles of Association

View PDF (23 pages)

29/06/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/06/2022

Change of share class name or designation

View PDF (2 pages)

29/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

28/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

29/06/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (4 pages)

28/06/2021

Current accounting period shortened from 2020-06-28 to 2020-06-27

View PDF (1 pages)

25/06/2021

Notification of Moran Moshe Cohen as a person with significant control on 2021-03-22

View PDF (2 pages)

25/06/2021

Change of details for Mrs Diana Cohen as a person with significant control on 2021-03-22

View PDF (2 pages)

28/07/2020

Micro company accounts made up to 2019-06-28

View PDF (3 pages)

14/05/2020

Director's details changed for Mrs Diana Cohen on 2020-05-14

View PDF (2 pages)

14/05/2020

Change of details for Mrs Diana Cohen as a person with significant control on 2020-05-14

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (4 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (4 pages)

11/05/2020

Change of details for Mrs Diana Cohen as a person with significant control on 2020-02-14

View PDF (2 pages)

11/05/2020

Cessation of Israel Cohen as a person with significant control on 2020-02-14

View PDF (1 pages)

11/05/2020

Termination of appointment of Israel Cohen as a director on 2020-02-14

View PDF (1 pages)

29/04/2020

Appointment of Mrs Diana Cohen as a director on 2020-02-14

View PDF (2 pages)

27/03/2020

Previous accounting period shortened from 2019-06-29 to 2019-06-28

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

29/11/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

28/11/2018

Notification of Diana Cohen as a person with significant control on 2017-11-01

View PDF (2 pages)

31/10/2018

Change of details for Mr Israel Cohen as a person with significant control on 2017-11-01

View PDF (2 pages)

11/06/2018

Micro company accounts made up to 2017-06-29

View PDF (2 pages)

22/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

24/08/2017

Amended total exemption full accounts made up to 2016-06-30

View PDF (4 pages)

24/05/2017

Termination of appointment of Diana Cohen as a director on 2015-11-18

View PDF (1 pages)

06/04/2017

Second filing of Confirmation Statement dated 23/10/2016

View PDF (10 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

22/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (9 pages)

13/07/2016

Appointment of Mr Israel Cohen as a director on 2016-07-13

View PDF (2 pages)

09/06/2016

Termination of appointment of Israel Cohen as a director on 2016-06-09

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

27/11/2015

Appointment of Mrs Diana Cohen as a director on 2015-11-17

View PDF (2 pages)

27/11/2015

Termination of appointment of Moshe Dadoun as a director on 2015-11-17

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (4 pages)

31/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

02/12/2014

Appointment of Mr Israel Cohen as a director on 2014-12-02

View PDF (2 pages)

07/11/2014

Termination of appointment of Netanel Elasri as a director on 2014-09-22

View PDF (2 pages)

17/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

12/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

04/07/2014

Statement of capital following an allotment of shares on 2013-06-25

View PDF (4 pages)

01/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

01/05/2013

Termination of appointment of Boaz Raz as a director

View PDF (2 pages)

30/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

28/02/2013

Appointment of Rabbi Moshe Dadoun as a director

View PDF (3 pages)

28/02/2013

Appointment of Netanel Elasri as a director

View PDF (3 pages)

02/08/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (3 pages)

21/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

29/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

14/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (3 pages)

23/11/2010

Appointment of Boaz Raz as a director

View PDF (3 pages)

08/11/2010

Registered office address changed from C/O Pearl Accounting Ltd - 10Th Floor Northway House 1379 High Road Whetstone London N20 9LP United Kingdom on 2010-11-08

View PDF (2 pages)

25/06/2010

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

22/06/2010

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

27/06/2025

Next due on

27/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	22/06/2010 - 22/06/2010	27940
Elasri, Netanel	Director	14/02/2013 - 22/09/2014	-
Cohen, Diana	Director	14/02/2020 - Present	6
Cohen, Diana	Director	17/11/2015 - 18/11/2015	6
Cohen, Israel	Director	02/12/2014 - 09/06/2016	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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11122427

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22/12/2017

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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Growing of cereals (except rice) leguminous crops and oil seeds

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03856029

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05/10/1999

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

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Post-harvest crop activities

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Reg. date:

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No. of employees:

Description

About B BAKER LIMITED

B BAKER LIMITED is an(a) Active company incorporated on 22/06/2010 with the registered office located at 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London N4 1TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B BAKER LIMITED?

B BAKER LIMITED is currently Active. It was registered on 22/06/2010 .

Where is B BAKER LIMITED located?

B BAKER LIMITED is registered at 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London N4 1TJ.

What does B BAKER LIMITED do?

B BAKER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B BAKER LIMITED?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-06-30.