BAKER BROS. (JEWELLERS) LIMITED

Key Data

Status

Active

Company No.

02163786

Incorporation date

14/09/1987

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1987)

07/05/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

15/12/2025

Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 21 st. Peters Street Bedford MK40 2PN on 2025-12-15

View PDF (1 pages)

17/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (14 pages)

06/10/2025

Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 2025-10-06

View PDF (1 pages)

10/06/2025

Current accounting period shortened from 2025-09-30 to 2025-06-30

View PDF (1 pages)

03/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

21/05/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

24/10/2024

Previous accounting period extended from 2024-06-30 to 2024-09-30

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

04/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

02/05/2023

Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-05-02

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

14/10/2022

Change of details for Rebecca Susannah Church as a person with significant control on 2022-08-31

View PDF (2 pages)

14/10/2022

Director's details changed for Rebecca Susannah Church on 2022-08-31

View PDF (2 pages)

01/08/2022

Change of details for Catherine Jinks as a person with significant control on 2019-09-21

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-10 with updates

View PDF (4 pages)

28/03/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

28/03/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

25/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

14/04/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (4 pages)

07/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

17/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

28/03/2019

Director's details changed for Rebecca Susannah Church on 2019-03-26

View PDF (2 pages)

27/03/2019

Change of details for Rebecca Susanna Church as a person with significant control on 2019-03-26

View PDF (2 pages)

22/01/2019

Director's details changed for Mrs Patricia Susan Coleman on 2019-01-16

View PDF (2 pages)

22/01/2019

Change of details for Mrs Patricia Susan Coleman as a person with significant control on 2019-01-16

View PDF (2 pages)

22/01/2019

Secretary's details changed for Mrs Patricia Susan Coleman on 2019-01-16

View PDF (1 pages)

21/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

21/01/2019

Director's details changed for Elizabeth Mcauley on 2019-01-16

View PDF (2 pages)

21/01/2019

Director's details changed for Rebecca Susanna Church on 2019-01-16

View PDF (2 pages)

21/01/2019

Change of details for Elizabeth Mcauley as a person with significant control on 2019-01-16

View PDF (2 pages)

21/01/2019

Change of details for Rebecca Susanna Church as a person with significant control on 2019-01-16

View PDF (2 pages)

31/07/2018

Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 2018-07-31

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

12/04/2018

Change of details for Catherine Jinks as a person with significant control on 2018-04-11

View PDF (2 pages)

12/04/2018

Change of details for Catherine Jinks as a person with significant control on 2018-04-02

View PDF (2 pages)

07/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

11/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (11 pages)

11/02/2017

Resolutions

View PDF (1 pages)

10/02/2017

Change of share class name or designation

View PDF (2 pages)

28/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

20/09/2016

Resolutions

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (7 pages)

15/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

13/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (7 pages)

09/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

08/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (7 pages)

28/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

11/06/2013

Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD on 2013-06-11

View PDF (1 pages)

20/05/2013

Director's details changed for Elizabeth Mcauley on 2013-05-17

View PDF (2 pages)

29/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (7 pages)

14/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

18/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (7 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

17/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/06/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (7 pages)

13/06/2011

Change of share class name or designation

View PDF (2 pages)

13/06/2011

Resolutions

View PDF (1 pages)

26/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

12/01/2011

Termination of appointment of Kevin Coleman as a director

View PDF (1 pages)

29/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (7 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

22/03/2010

Appointment of Rebecca Susanna Church as a director

View PDF (2 pages)

22/03/2010

Appointment of Elizabeth Mcauley as a director

View PDF (2 pages)

10/12/2009

Resolutions

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-04-10 with full list of shareholders

View PDF (7 pages)

03/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

21/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

23/09/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

03/06/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

23/04/2008

Resolutions

View PDF (1 pages)

02/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

27/04/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

04/05/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

23/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

27/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

11/05/2005

Return made up to 10/04/05; full list of members

View PDF (3 pages)

30/12/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

26/04/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

30/10/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

01/05/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

03/08/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

28/05/2002

Resolutions

View PDF (0 pages)

28/05/2002

Resolutions

View PDF (1 pages)

28/05/2002

Ad 02/05/02--------- £ si 600@1=600 £ ic 4400/5000

View PDF (2 pages)

28/05/2002

Nc inc already adjusted 01/05/02

View PDF (1 pages)

28/05/2002

Resolutions

View PDF (0 pages)

22/04/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

05/06/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

05/06/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

15/06/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

03/05/2000

Return made up to 10/04/00; full list of members

View PDF (6 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

23/04/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

23/04/1999

New director appointed

View PDF (2 pages)

08/05/1998

Return made up to 10/04/98; no change of members

View PDF (0 pages)

14/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

04/05/1997

Secretary resigned

View PDF (1 pages)

04/05/1997

New secretary appointed

View PDF (2 pages)

04/05/1997

Return made up to 10/04/97; full list of members

View PDF (6 pages)

02/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

08/05/1996

Return made up to 10/04/96; no change of members

View PDF (4 pages)

06/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

01/02/1996

Director resigned

View PDF (2 pages)

02/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

21/04/1995

Return made up to 10/04/95; full list of members

View PDF (6 pages)

17/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

04/05/1994

Accounts for a small company made up to 1993-06-30

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21/04/1994

Return made up to 10/04/94; full list of members

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22/04/1993

Return made up to 10/04/93; no change of members

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30/03/1993

Resolutions

View PDF (0 pages)

30/03/1993

Resolutions

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30/03/1993

Resolutions

View PDF (0 pages)

08/03/1993

Accounts for a small company made up to 1992-06-30

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14/05/1992

Particulars of mortgage/charge

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26/04/1992

Return made up to 10/04/92; no change of members

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03/04/1992

Accounts for a small company made up to 1991-06-30

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01/05/1991

Return made up to 10/04/91; full list of members

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02/01/1991

Accounts for a small company made up to 1990-06-30

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18/12/1990

Certificate of change of name

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07/06/1990

Return made up to 10/04/90; full list of members

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03/04/1990

Accounts for a small company made up to 1989-06-30

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29/01/1990

Full accounts made up to 1988-06-30

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06/04/1989

Return made up to 28/03/89; full list of members

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28/11/1988

Particulars of contract relating to shares

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30/06/1988

Wd 24/05/88 ad 31/03/88--------- £ si 4300@1=4300 £ ic 100/4400

View PDF (0 pages)

10/06/1988

Memorandum and Articles of Association

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08/06/1988

Resolutions

View PDF (0 pages)

08/06/1988

Resolutions

View PDF (0 pages)

08/06/1988

Nc inc already adjusted

View PDF (0 pages)

17/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

20/01/1988

Wd 14/12/87 pd 12/11/87--------- £ si 2@1

View PDF (0 pages)

20/01/1988

Wd 14/12/87 ad 12/11/87--------- £ si 98@1=98 £ ic 2/100

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14/12/1987

Accounting reference date notified as 30/06

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18/11/1987

Memorandum and Articles of Association

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01/11/1987

Director resigned;new director appointed

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01/11/1987

Secretary resigned;new secretary appointed

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01/11/1987

Registered office changed on 01/11/87 from: 2 baches street london N1 6UB

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30/10/1987

Certificate of change of name

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22/10/1987

Resolutions

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14/09/1987

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/04/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
13
2.90M
-
0.00
3.25M
-

2022
15
2.64M
-
0.00
2.58M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mcauley, Elizabeth	Director	17/03/2010 - Present	4
Mrs Patricia Susan Coleman	Director	06/04/1998 - Present	-
Church, Rebecca Susannah	Director	17/03/2010 - Present	3
Coleman, Patricia Susan	Secretary	30/04/1997 - Present	-

Persons with Significant Control

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

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Description

About BAKER BROS. (JEWELLERS) LIMITED

BAKER BROS. (JEWELLERS) LIMITED is an(a) Active company incorporated on 14/09/1987 with the registered office located at 21 St. Peters Street, Bedford MK40 2PN. There are currently 4 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. (JEWELLERS) LIMITED?

BAKER BROS. (JEWELLERS) LIMITED is currently Active. It was registered on 14/09/1987 .

Where is BAKER BROS. (JEWELLERS) LIMITED located?

BAKER BROS. (JEWELLERS) LIMITED is registered at 21 St. Peters Street, Bedford MK40 2PN.

What does BAKER BROS. (JEWELLERS) LIMITED do?

BAKER BROS. (JEWELLERS) LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

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

The latest filing was on 07/05/2026: Confirmation statement made on 2026-04-10 with no updates.