BAKER 55 LIMITED

Key Data

Status

Active

Company No.

09435100

Incorporation date

11/02/2015

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2015)

12/03/2026

Withdrawal of a person with significant control statement on 2026-03-12

View PDF (2 pages)

12/03/2026

Notification of Olivier Frederic Kopf as a person with significant control on 2025-12-31

View PDF (2 pages)

12/03/2026

Notification of Kamal Haider as a person with significant control on 2025-12-31

View PDF (2 pages)

18/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

16/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (32 pages)

11/03/2025

Correction of a Director's date of birth incorrectly stated on incorporation / mr olivier kopf

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

19/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (32 pages)

19/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

12/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (30 pages)

20/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

23/12/2022

Termination of appointment of John Charles Barr as a director on 2022-12-23

View PDF (1 pages)

21/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (33 pages)

21/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (4 pages)

06/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (34 pages)

22/06/2021

Notification of a person with significant control statement

View PDF (2 pages)

16/06/2021

Cessation of Market Securities Group Limited as a person with significant control on 2021-01-15

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

20/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (34 pages)

15/02/2021

Notification of Market Securities Group Limited as a person with significant control on 2021-01-15

View PDF (2 pages)

15/02/2021

Withdrawal of a person with significant control statement on 2021-02-15

View PDF (2 pages)

18/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

20/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (37 pages)

13/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

08/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (35 pages)

15/03/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (4 pages)

03/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

16/11/2017

Director's details changed for Mr Alain Fellous on 2017-11-16

View PDF (2 pages)

16/11/2017

Director's details changed for Mr Alain Fellous on 2017-11-16

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

06/01/2017

Director's details changed for Mr Olivier Kopf on 2016-04-05

View PDF (2 pages)

06/01/2017

Director's details changed for Mr Olivier Kopf on 2016-06-15

View PDF (2 pages)

05/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

20/05/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (6 pages)

07/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2016

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

22/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2015

Previous accounting period shortened from 2016-03-31 to 2015-03-31

View PDF (3 pages)

13/02/2015

Certificate of change of name

View PDF (3 pages)

13/02/2015

Current accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

11/02/2015

Incorporation

View PDF (11 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

31/03/2025

Next confirmation date

11/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Mr Kamal Haider	Director	11/02/2015 - Present	28
Fellous, Alain Ichoua	Director	11/02/2015 - Present	10
Barr, John Charles	Director	11/02/2015 - 23/12/2022	9
Kopf, Olivier	Director	11/02/2015 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BAKER 55 LIMITED

BAKER 55 LIMITED is an(a) Active company incorporated on 11/02/2015 with the registered office located at 55 Baker Street, London W1U 8EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAKER 55 LIMITED?

BAKER 55 LIMITED is currently Active. It was registered on 11/02/2015 .

Where is BAKER 55 LIMITED located?

BAKER 55 LIMITED is registered at 55 Baker Street, London W1U 8EW.

What does BAKER 55 LIMITED do?

BAKER 55 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BAKER 55 LIMITED?

The latest filing was on 12/03/2026: Withdrawal of a person with significant control statement on 2026-03-12.