BAKER BROS. (GRAYS) LIMITED

Key Data

Status

Active

Company No.

01031288

Incorporation date

16/11/1971

Size

Total Exemption Full

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 16/11/1971)

19/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

09/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

21/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

15/04/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

20/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (6 pages)

03/12/2020

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

View PDF (3 pages)

03/02/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2019-11-21 with updates

View PDF (4 pages)

10/10/2019

Satisfaction of charge 3 in full

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10/10/2019

Satisfaction of charge 1 in full

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10/10/2019

Satisfaction of charge 2 in full

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10/10/2019

Satisfaction of charge 4 in full

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22/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

09/04/2019

All of the property or undertaking has been released from charge 3

View PDF (4 pages)

09/04/2019

All of the property or undertaking has been released from charge 1

View PDF (5 pages)

09/04/2019

All of the property or undertaking has been released from charge 4

View PDF (5 pages)

09/04/2019

All of the property or undertaking has been released from charge 2

View PDF (5 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (4 pages)

21/11/2018

Termination of appointment of Peter Baker as a director on 2018-09-11

View PDF (1 pages)

21/11/2018

All of the property or undertaking has been released from charge 4

View PDF (3 pages)

13/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

14/05/2018

Director's details changed for Mrs Heather Elizabeth Megran on 2018-05-14

View PDF (2 pages)

14/05/2018

Director's details changed for Dennis Baker on 2018-05-14

View PDF (2 pages)

14/05/2018

Director's details changed for Mrs Charlotte Catherine Adkins on 2018-05-14

View PDF (2 pages)

14/05/2018

Secretary's details changed for Mrs Heather Elizabeth Megran on 2018-05-14

View PDF (1 pages)

14/05/2018

Director's details changed for Peter Baker on 2018-05-14

View PDF (2 pages)

22/11/2017

Resolutions

View PDF (16 pages)

11/10/2017

Change of share class name or designation

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (5 pages)

17/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

10/05/2017

Appointment of Mrs Heather Elizabeth Megran as a secretary on 2017-05-03

View PDF (2 pages)

10/05/2017

Termination of appointment of Peter Baker as a secretary on 2017-05-03

View PDF (1 pages)

22/11/2016

Director's details changed for Mrs Laura June Read on 2016-11-21

View PDF (2 pages)

21/11/2016

Director's details changed for Mrs Laura June Read on 2016-11-21

View PDF (2 pages)

16/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

04/03/2016

Termination of appointment of Raymond Baker as a director on 2016-02-05

View PDF (1 pages)

22/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

21/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (10 pages)

09/07/2015

Appointment of Mrs Laura June Read as a director on 2015-05-11

View PDF (2 pages)

03/07/2015

Appointment of Mrs Heather Elizabeth Megran as a director on 2015-05-11

View PDF (2 pages)

03/07/2015

Appointment of Mrs Charlotte Catherine Adkins as a director on 2015-05-11

View PDF (2 pages)

18/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

16/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (7 pages)

23/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

24/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (7 pages)

29/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

13/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (7 pages)

03/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

12/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

30/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

18/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

24/09/2009

Return made up to 31/08/09; full list of members

View PDF (6 pages)

14/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

24/09/2008

Return made up to 31/08/08; full list of members

View PDF (6 pages)

20/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

13/09/2007

Return made up to 31/08/07; full list of members

View PDF (5 pages)

04/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

03/04/2007

Return made up to 31/08/06; full list of members

View PDF (5 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

13/09/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

02/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

24/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

09/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

23/09/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

22/11/2002

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

06/09/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

21/11/2001

Total exemption full accounts made up to 2001-08-31

View PDF (7 pages)

24/08/2001

Return made up to 31/08/01; full list of members

View PDF (8 pages)

05/06/2001

Accounts made up to 2000-08-31

View PDF (7 pages)

25/08/2000

Return made up to 31/08/00; full list of members

View PDF (8 pages)

11/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

20/08/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

10/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (3 pages)

21/08/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

13/08/1998

Return made up to 09/08/98; no change of members

View PDF (4 pages)

09/06/1998

Resolutions

View PDF (1 pages)

25/03/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

04/08/1997

Return made up to 09/08/97; no change of members

View PDF (4 pages)

25/03/1997

Accounts for a small company made up to 1996-08-31

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27/09/1996

Return made up to 09/08/96; full list of members

View PDF (6 pages)

04/04/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

15/09/1995

Return made up to 09/08/95; no change of members

View PDF (4 pages)

23/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

09/09/1994

Director's particulars changed

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09/09/1994

Return made up to 09/08/94; no change of members

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11/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1994

Auditor's resignation

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27/01/1994

Accounts for a small company made up to 1993-08-31

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29/08/1993

Return made up to 09/08/93; full list of members

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01/07/1993

Accounts for a small company made up to 1992-08-31

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15/02/1993

Director resigned

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15/09/1992

Return made up to 09/08/92; full list of members

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08/07/1992

Accounts made up to 1991-08-31

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02/06/1992

Accounts made up to 1990-08-31

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08/10/1991

Return made up to 09/08/91; no change of members

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07/09/1991

Ad 21/08/91--------- £ si 9999@1=9999 £ ic 3/10002

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07/09/1991

Resolutions

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07/09/1991

Resolutions

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07/09/1991

Resolutions

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07/09/1991

£ nc 10000/25000 19/08/91

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07/09/1991

New director appointed

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07/09/1991

New director appointed

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07/09/1991

New director appointed

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21/08/1991

Accounts made up to 1990-01-31

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30/05/1991

Return made up to 09/08/90; no change of members

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25/04/1990

Accounting reference date shortened from 31/01 to 31/08

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09/01/1990

Accounts made up to 1989-01-31

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09/10/1989

Registered office changed on 09/10/89 from: manorway indl estate bridge rd. Grays essex RM17 6BJ

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29/08/1989

Return made up to 09/08/89; full list of members

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10/08/1989

Accounts made up to 1988-01-31

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11/07/1989

Secretary resigned;new secretary appointed

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28/06/1989

Return made up to 31/12/87; full list of members

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28/06/1989

Return made up to 31/12/88; full list of members

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28/06/1989

Secretary resigned;new secretary appointed;director resigned

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28/06/1989

Return made up to 31/12/86; full list of members

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08/05/1989

Accounts made up to 1987-01-31

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08/05/1989

Accounts made up to 1986-01-31

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08/05/1989

Accounts made up to 1985-01-31

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09/12/1986

Accounts made up to 1984-01-31

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20/10/1986

Annual return made up to 31/12/85

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20/10/1986

Annual return made up to 31/12/84

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17/07/1986

Director resigned

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28/01/1974

Allotment of shares

View PDF (2 pages)

16/11/1971

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/05/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
3.05M
-
0.00
-
-

2022
0
3.04M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Adkins, Charlotte Catherine	Director	11/05/2015 - Present	2
Read, Laura June	Director	11/05/2015 - Present	-
Megran, Heather Elizabeth	Director	11/05/2015 - Present	-

Persons with Significant Control

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

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Description

About BAKER BROS. (GRAYS) LIMITED

BAKER BROS. (GRAYS) LIMITED is an(a) Active company incorporated on 16/11/1971 with the registered office located at Unit 5,, Curzon Drive,, Grays,, Essex, RM17 6BG. 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 BROS. (GRAYS) LIMITED?

BAKER BROS. (GRAYS) LIMITED is currently Active. It was registered on 16/11/1971 .

Where is BAKER BROS. (GRAYS) LIMITED located?

BAKER BROS. (GRAYS) LIMITED is registered at Unit 5,, Curzon Drive,, Grays,, Essex, RM17 6BG.

What does BAKER BROS. (GRAYS) LIMITED do?

BAKER BROS. (GRAYS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BAKER BROS. (GRAYS) LIMITED?

The latest filing was on 19/05/2025: Confirmation statement made on 2025-05-19 with no updates.