BAKER & SONS PROPERTIES LTD

Key Data

Status

Active

Company No.

13287756

Incorporation date

24/03/2021

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2021)

19/03/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (4 pages)

16/03/2026

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

View PDF (1 pages)

24/02/2026

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

View PDF (1 pages)

15/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

15/04/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (5 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

17/04/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (5 pages)

14/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

19/05/2023

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

View PDF (1 pages)

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)

04/05/2023

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

View PDF (2 pages)

04/05/2023

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

View PDF (2 pages)

04/05/2023

Director's details changed for Mr Gavin James Baker on 2023-04-14

View PDF (2 pages)

04/05/2023

Director's details changed for Mr Stephen John Baker on 2023-04-14

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (5 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

08/07/2022

Secretary's details changed for Magna Secretaries Limited on 2022-07-07

View PDF (1 pages)

29/06/2022

Secretary's details changed

View PDF (1 pages)

28/06/2022

Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 2022-06-28

View PDF (1 pages)

27/06/2022

Director's details changed for Mr Carl Jonathan Baker on 2022-06-23

View PDF (2 pages)

27/06/2022

Director's details changed for Mrs Elizabeth Anne Baker on 2022-06-23

View PDF (2 pages)

27/06/2022

Director's details changed for Mr Stephen John Baker on 2022-06-23

View PDF (2 pages)

27/06/2022

Director's details changed for Mr Gavin James Baker on 2022-06-23

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (5 pages)

24/03/2021

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
4.14K
-
0.00
-
-

2023
4
29.64K
-
0.00
-
-

2023
4
29.64K
-
0.00
-
-

Employees

2023

Employees

4 - *

Net Assets(GBP)

29.64K £616.36 % *

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
Mrs Elizabeth Anne Baker	Director	24/03/2021 - Present	-
MAGNA SECRETARIES LIMITED	Corporate Secretary	24/03/2021 - Present	12
Mr Stephen John Baker	Director	24/03/2021 - Present	-
Baker, Gavin James	Director	24/03/2021 - Present	4
Baker, Carl Jonathan	Director	24/03/2021 - Present	1

Persons with Significant Control

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

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Active

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BAKER & SONS PROPERTIES LTD

BAKER & SONS PROPERTIES LTD is an(a) Active company incorporated on 24/03/2021 with the registered office located at Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London W1J 8AJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BAKER & SONS PROPERTIES LTD?

BAKER & SONS PROPERTIES LTD is currently Active. It was registered on 24/03/2021 .

Where is BAKER & SONS PROPERTIES LTD located?

BAKER & SONS PROPERTIES LTD is registered at Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London W1J 8AJ.

What does BAKER & SONS PROPERTIES LTD do?

BAKER & SONS PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BAKER & SONS PROPERTIES LTD have?

BAKER & SONS PROPERTIES LTD had 4 employees in 2023.

What is the latest filing for BAKER & SONS PROPERTIES LTD?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-19 with updates.