BAKER & SONS PROPERTIES LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London W1J 8AJ
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 19/03/2026

    Confirmation statement made on 2026-03-19 with updates

    View PDF (4 pages)
  2. 16/03/2026

    Secretary's details changed for Magna Secretaries Limited on 2026-03-16

    View PDF (1 pages)
  3. 24/02/2026

    Secretary's details changed for Magna Secretaries Limited on 2026-02-24

    View PDF (1 pages)
  4. 15/12/2025

    Micro company accounts made up to 2025-03-31

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures BAKER & SONS PROPERTIES LTD filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£57.58K2025
3.67%vs 2024

2024: £55.54K

Total Assets

£1.06M2025
-0.55%vs 2024

2024: £1.07M

Total Liabilities

£1.01M2025
-0.79%vs 2024

2024: £1.01M

Employees

42025
0vs 2024

2024: 4

Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Total liabilities moved furthest, down 0.79% on 2024. See the full financial analysis for BAKER & SONS PROPERTIES LTD.

Employees

Headcount as reported to Companies House for 2022–2025.

02022
42023
42024
42025
YearEmployeesChange
202540
202440
20234+4
20220–

Reported employee count increased from 0 in 2022 to 4 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director24/03/2021–Present0
Director24/03/2021–Present0
Director24/03/2021–Present4
Corporate Secretary24/03/2021–Present12
Director24/03/2021–Present1

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
24/03/2021–Present0
24/03/2021–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
25
Since 24/03/2021
Last 12 months
4
+2 vs the year before
Most recent filing
19/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 19/03/2026
  • Officer changes (2)Latest 16/03/2026
  • Accounts filedLatest 15/12/2025

Filing timeline

  1. 19/03/2026

    Confirmation statement made on 2026-03-19 with updates

    View PDF (4 pages)
  2. 16/03/2026

    Secretary's details changed for Magna Secretaries Limited on 2026-03-16

    View PDF (1 pages)
  3. 24/02/2026

    Secretary's details changed for Magna Secretaries Limited on 2026-02-24

    View PDF (1 pages)
  4. 15/12/2025

    Micro company accounts made up to 2025-03-31

    View PDF (4 pages)
  5. 15/04/2025

    Confirmation statement made on 2025-03-24 with updates

    View PDF (5 pages)
  6. 31/12/2024

    Micro company accounts made up to 2024-03-31

    View PDF (4 pages)
  7. 17/04/2024

    Confirmation statement made on 2024-03-24 with updates

    View PDF (5 pages)
  8. 14/12/2023

    Micro company accounts made up to 2023-03-31

    View PDF (4 pages)
  9. 19/05/2023

    Secretary's details changed for Magna Secretaries Limited on 2023-05-18

    View PDF (1 pages)
  10. 04/05/2023

    Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 2023-05-04

    View PDF (1 pages)
  11. 04/05/2023

    Director's details changed for Mr Carl Jonathan Baker on 2023-04-14

    View PDF (2 pages)
  12. 04/05/2023

    Director's details changed for Mrs Elizabeth Anne Baker on 2023-04-14

    View PDF (2 pages)

Showing 12 of 25 filings

See when the next accounts and confirmation statement are due

Similar companies

4,975 UK companies are similar to BAKER & SONS PROPERTIES LTD, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

4,975 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other letting and operating of own or leased real estate.Browse the listing

About BAKER & SONS PROPERTIES LTD

A short description of the company, written from its Companies House record.

BAKER & SONS PROPERTIES LTD is a private limited company registered in the United Kingdom, based in Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London W1J 8AJ. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 5 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £57.58K and 4 employees.

BAKER & SONS PROPERTIES LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

What does BAKER & SONS PROPERTIES LTD do?

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Companies House records BAKER & SONS PROPERTIES LTD under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).

Is BAKER & SONS PROPERTIES LTD still active?

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BAKER & SONS PROPERTIES LTD is recorded as active on the Companies House register, and has been on it since 24/03/2021.

What are BAKER & SONS PROPERTIES LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £57.58K, total assets of £1.06M and total liabilities of £1.01M.

When did BAKER & SONS PROPERTIES LTD last file with Companies House?

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The most recent document on the record is dated 19/03/2026: Confirmation statement made on 2026-03-19 with updates, 6 months ago.

When are BAKER & SONS PROPERTIES LTD's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs BAKER & SONS PROPERTIES LTD?

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Companies House lists 5 officers and 2 people with significant control.