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BAKER & BAKER FURNITURE LIMITED

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BAKER & BAKER FURNITURE LIMITED

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Key Data

Status

Active

Company No.

04688907

Incorporation date

06/03/2003

Size

Total Exemption Full

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Greenfields Farm Yeldham Road, Stambourne, Halstead, Essex CO9 4NDCopy
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Latest events (Record since 06/03/2003)
dot icon18/03/2026
Confirmation statement made on 2026-03-06 with no updates
View PDF (3 pages)
dot icon24/09/2025
Termination of appointment of Anthony Charles Watney Bone as a director on 2025-09-24
View PDF (1 pages)
dot icon12/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-06 with no updates
View PDF (3 pages)
dot icon25/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon06/03/2024
Confirmation statement made on 2024-03-06 with no updates
View PDF (3 pages)
dot icon20/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon12/04/2023
Confirmation statement made on 2023-03-06 with no updates
View PDF (3 pages)
dot icon23/06/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon07/03/2022
Confirmation statement made on 2022-03-06 with no updates
View PDF (3 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon11/03/2021
Confirmation statement made on 2021-03-06 with no updates
View PDF (3 pages)
dot icon04/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-06 with no updates
View PDF (3 pages)
dot icon01/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon08/03/2019
Confirmation statement made on 2019-03-06 with no updates
View PDF (3 pages)
dot icon18/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-06 with no updates
View PDF (3 pages)
dot icon17/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon14/03/2017
Confirmation statement made on 2017-03-06 with updates
View PDF (7 pages)
dot icon17/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon17/03/2016
Annual return made up to 2016-03-06 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon31/03/2015
Registered office address changed from Bench Barn Farm, Stoke Road Clare Sudbury Suffolk CO10 8HQ to Unit 1 Greenfields Farm Yeldham Road Stambourne Halstead Essex CO9 4ND on 2015-03-31
View PDF (1 pages)
dot icon17/03/2015
Annual return made up to 2015-03-06 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2014
Registration of charge 046889070001, created on 2014-12-11
View PDF (18 pages)
dot icon01/12/2014
Appointment of Mr Anthony Charles Watney Bone as a director on 2014-12-01
View PDF (2 pages)
dot icon01/12/2014
Statement of capital following an allotment of shares on 2014-12-01
View PDF (3 pages)
dot icon17/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon25/03/2014
Annual return made up to 2014-03-06 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon19/03/2013
Annual return made up to 2013-03-06 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon21/03/2012
Annual return made up to 2012-03-06 with full list of shareholders
View PDF (3 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon15/03/2011
Annual return made up to 2011-03-06 with full list of shareholders
View PDF (3 pages)
dot icon22/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon15/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2010
Director's details changed for Graham John Baker on 2010-03-01
View PDF (2 pages)
dot icon15/03/2010
Director's details changed for Marie Alison Baker on 2010-03-01
View PDF (2 pages)
dot icon15/03/2010
Secretary's details changed for Marie Alison Baker on 2010-03-01
View PDF (1 pages)
dot icon16/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon23/03/2009
Return made up to 06/03/09; full list of members
View PDF (4 pages)
dot icon24/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon10/03/2008
Return made up to 06/03/08; full list of members
View PDF (4 pages)
dot icon27/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon26/04/2007
Return made up to 06/03/07; full list of members
View PDF (3 pages)
dot icon03/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon21/03/2006
Return made up to 06/03/06; full list of members
View PDF (3 pages)
dot icon21/03/2006
Location of debenture register
View PDF (1 pages)
dot icon21/03/2006
Location of register of members
View PDF (1 pages)
dot icon21/03/2006
Registered office changed on 21/03/06 from: benck barn farm, stoke road clare sudbury suffolk CO10 8HQ
View PDF (1 pages)
dot icon16/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon13/06/2005
Return made up to 06/03/05; full list of members
View PDF (4 pages)
dot icon30/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon01/07/2004
Director resigned
View PDF (1 pages)
dot icon18/05/2004
Return made up to 06/03/04; full list of members
View PDF (7 pages)
dot icon27/04/2003
New director appointed
View PDF (2 pages)
dot icon08/04/2003
Ad 06/03/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon08/04/2003
Resolutions
View PDF (0 pages)
dot icon08/04/2003
Resolutions
View PDF (0 pages)
dot icon08/04/2003
Resolutions
View PDF (1 pages)
dot icon06/03/2003
Secretary resigned
View PDF (1 pages)
dot icon06/03/2003
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

9
2023
change arrow icon+2,570.81 % *

* during past year

Cash in Bank

£9,882.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
12
25.71K
-
0.00
2.44K
-
2022
13
244.79K
-
0.00
370.00
-
2023
9
241.26K
-
0.00
9.88K
-
2023
9
241.26K
-
0.00
9.88K
-

Employees

2023

Employees

9 Descended-31 % *

Net Assets(GBP)

241.26K £Descended-1.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.88K £Ascended2.57K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/03/2003 - 05/03/2003
99600
Bone, Anthony Charles Watney
Director
01/12/2014 - 24/09/2025
9
Mr Graham John Baker
Director
06/03/2003 - Present
-
Mrs Marie Alison Baker
Director
31/03/2003 - Present
-
Baker, Marie Alison
Secretary
05/03/2003 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BAKER & BAKER FURNITURE LIMITED

BAKER & BAKER FURNITURE LIMITED is an(a) Active company incorporated on 06/03/2003 with the registered office located at Unit 1 Greenfields Farm Yeldham Road, Stambourne, Halstead, Essex CO9 4ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BAKER & BAKER FURNITURE LIMITED?

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BAKER & BAKER FURNITURE LIMITED is currently Active. It was registered on 06/03/2003 .

Where is BAKER & BAKER FURNITURE LIMITED located?

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BAKER & BAKER FURNITURE LIMITED is registered at Unit 1 Greenfields Farm Yeldham Road, Stambourne, Halstead, Essex CO9 4ND.

What does BAKER & BAKER FURNITURE LIMITED do?

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BAKER & BAKER FURNITURE LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

How many employees does BAKER & BAKER FURNITURE LIMITED have?

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BAKER & BAKER FURNITURE LIMITED had 9 employees in 2023.

What is the latest filing for BAKER & BAKER FURNITURE LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-06 with no updates.