BAKER & HASSAN LIMITED

Key Data

Status

Active

Company No.

04846288

Incorporation date

25/07/2003

Size

Micro Entity

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2003)

17/03/2026

Secretary's details changed for Naz Noori on 2021-08-16

View PDF (1 pages)

17/03/2026

Director's details changed for Mr Zana Ibraham on 2021-08-16

View PDF (2 pages)

12/12/2025

Confirmation statement made on 2025-11-21 with updates

View PDF (4 pages)

24/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

04/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

24/05/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

19/03/2024

Registration of charge 048462880001, created on 2024-02-28

View PDF (16 pages)

06/02/2024

Notification of Naz Mohammed Noori as a person with significant control on 2024-02-06

View PDF (2 pages)

06/02/2024

Change of details for Mr Naz Mohammed Noori as a person with significant control on 2024-02-06

View PDF (2 pages)

06/02/2024

Change of details for Mr Zana Ibraham as a person with significant control on 2024-02-06

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (4 pages)

19/12/2023

Appointment of Mrs Naz Mohammed Noori as a director on 2022-04-05

View PDF (2 pages)

06/04/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

31/03/2022

Amended total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

10/02/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

16/08/2021

Registered office address changed from 237 Commercial Road London E1 2BT to 183 Commercial Road London E1 2DA on 2021-08-16

View PDF (1 pages)

03/02/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

23/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

17/04/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (4 pages)

11/08/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (4 pages)

06/07/2017

Director's details changed for Mr Zana Ibraham on 2017-07-06

View PDF (2 pages)

06/07/2017

Secretary's details changed for Naz Noori on 2017-07-06

View PDF (1 pages)

31/05/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

08/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (4 pages)

14/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

14/10/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

10/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (4 pages)

11/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

20/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (4 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

31/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (4 pages)

24/07/2012

Statement of capital following an allotment of shares on 2012-07-09

View PDF (3 pages)

13/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

12/09/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (4 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

21/03/2011

Appointment of Naz Noori as a secretary

View PDF (2 pages)

21/03/2011

Termination of appointment of Zana Hassan as a director

View PDF (1 pages)

21/03/2011

Termination of appointment of Zana Hassan as a secretary

View PDF (1 pages)

21/03/2011

Termination of appointment of Gulten Aydin Hassan as a director

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

10/11/2010

Director's details changed for Gulten Aydin Hassan on 2009-10-02

View PDF (2 pages)

10/11/2010

Director's details changed for Zana Jabar Hassan on 2009-10-02

View PDF (2 pages)

10/11/2010

Director's details changed for Zana Ibraham on 2009-10-02

View PDF (2 pages)

14/10/2010

Registered office address changed from 104a Hankinson Road Bournemouth Dorset BH9 1HP on 2010-10-14

View PDF (2 pages)

22/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

29/10/2009

Annual return made up to 2009-07-25 with full list of shareholders

View PDF (4 pages)

24/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

04/12/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

22/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

21/01/2008

Return made up to 25/07/07; full list of members

View PDF (7 pages)

21/01/2008

Return made up to 25/07/06; full list of members

View PDF (7 pages)

07/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

Ad 10/09/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

20/07/2007

Registered office changed on 20/07/07 from: 3 heron drive myddleton avenue london N4 2FR

View PDF (1 pages)

31/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

26/04/2006

Return made up to 25/07/05; full list of members

View PDF (7 pages)

14/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/2005

Registered office changed on 14/10/05 from: flat 4 72 wimborne road bournemouth dorset BH3 7AS

View PDF (1 pages)

17/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (2 pages)

25/02/2005

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

11/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

15/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

Registered office changed on 14/08/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

25/07/2003

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
123.36K
-
0.00
-
-

2022
5
187.99K
-
0.00
-
-

2022
5
187.99K
-
0.00
-
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

187.99K £52.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HIGHSTONE DIRECTORS LIMITED	Nominee Director	24/07/2003 - 28/07/2003	2651
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	24/07/2003 - 28/07/2003	2650
Mr Zana Ibraham	Director	10/09/2007 - Present	2
Hassan, Zana Jabar	Director	28/07/2003 - 04/02/2011	1
Noori, Naz	Secretary	05/02/2011 - 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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Silviculture and other forestry activities

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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

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

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Description

About BAKER & HASSAN LIMITED

BAKER & HASSAN LIMITED is an(a) Active company incorporated on 25/07/2003 with the registered office located at 183 Commercial Road, London E1 2DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BAKER & HASSAN LIMITED?

BAKER & HASSAN LIMITED is currently Active. It was registered on 25/07/2003 .

Where is BAKER & HASSAN LIMITED located?

BAKER & HASSAN LIMITED is registered at 183 Commercial Road, London E1 2DA.

What does BAKER & HASSAN LIMITED do?

BAKER & HASSAN LIMITED operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

How many employees does BAKER & HASSAN LIMITED have?

BAKER & HASSAN LIMITED had 5 employees in 2022.

What is the latest filing for BAKER & HASSAN LIMITED?

The latest filing was on 17/03/2026: Secretary's details changed for Naz Noori on 2021-08-16.