BAKER ROSS LIMITED

Key Data

Status

Active

Company No.

01604275

Incorporation date

15/12/1981

Size

Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1981)

22/04/2026

Director's details changed for Mr Paul Emerson Baker on 2026-04-13

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22/04/2026

Secretary's details changed for Mrs Patricia Ann Baker on 2026-04-13

View PDF (1 pages)

22/04/2026

Director's details changed for Mrs Patricia Ann Baker on 2026-04-13

View PDF (2 pages)

13/04/2026

Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 2 Leman Street London E1W 9US on 2026-04-13

View PDF (1 pages)

13/04/2026

Change of details for Timetolearn Group Limited as a person with significant control on 2026-04-13

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08/09/2025

Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1JQ to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2025-09-08

View PDF (1 pages)

03/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

01/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

25/08/2023

Cessation of Patricia Ann Baker as a person with significant control on 2016-04-06

View PDF (1 pages)

25/08/2023

Cessation of Paul Emerson Baker as a person with significant control on 2016-04-06

View PDF (1 pages)

25/08/2023

Notification of Timetolearn Group Limited as a person with significant control on 2016-04-06

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14/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

25/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

04/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-29

View PDF (23 pages)

11/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (4 pages)

07/10/2017

Full accounts made up to 2016-12-30

View PDF (23 pages)

02/10/2017

Termination of appointment of Martin David Cornish as a director on 2017-08-31

View PDF (1 pages)

05/09/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (4 pages)

06/10/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (6 pages)

03/10/2016

Full accounts made up to 2015-12-25

View PDF (22 pages)

06/10/2015

Full accounts made up to 2014-12-26

View PDF (22 pages)

15/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (6 pages)

22/10/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (6 pages)

21/10/2014

Director's details changed for Martin David Cornish on 2013-09-17

View PDF (2 pages)

12/09/2014

Full accounts made up to 2013-12-27

View PDF (23 pages)

07/10/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (6 pages)

06/08/2013

Full accounts made up to 2012-12-28

View PDF (22 pages)

15/10/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (6 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

20/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (6 pages)

29/07/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

16/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (6 pages)

16/09/2010

Full accounts made up to 2009-12-25

View PDF (23 pages)

04/12/2009

Secretary's details changed for Patricia Ann Baker on 2009-10-01

View PDF (1 pages)

04/12/2009

Director's details changed for Patricia Ann Baker on 2009-10-01

View PDF (2 pages)

04/12/2009

Director's details changed for Paul Emerson Baker on 2009-10-01

View PDF (2 pages)

24/10/2009

Full accounts made up to 2008-12-26

View PDF (24 pages)

17/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

22/10/2008

S-div

View PDF (1 pages)

22/10/2008

Resolutions

View PDF (13 pages)

22/10/2008

Resolutions

View PDF (2 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

01/10/2008

Return made up to 03/09/08; full list of members

View PDF (5 pages)

14/04/2008

Resolutions

View PDF (3 pages)

10/04/2008

Gbp ic 740/666\27/03/08\gbp sr 74@1=74\

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03/04/2008

Appointment terminated director sydney baker

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

14/09/2007

Return made up to 03/09/07; full list of members

View PDF (4 pages)

14/03/2007

Director resigned

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31/10/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

28/09/2006

Return made up to 03/09/06; full list of members

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20/06/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

20/09/2005

Delivery ext'd 3 mth 31/12/04

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19/09/2005

Return made up to 03/09/05; full list of members

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15/07/2005

Amended full accounts made up to 2003-12-31

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05/07/2005

Resolutions

View PDF (0 pages)

05/07/2005

Resolutions

View PDF (12 pages)

28/01/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

28/10/2004

Return made up to 03/09/04; full list of members

View PDF (8 pages)

13/10/2004

Delivery ext'd 3 mth 31/12/03

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01/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

17/09/2003

Return made up to 03/09/03; full list of members

View PDF (8 pages)

22/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

02/10/2002

Return made up to 03/09/02; full list of members

View PDF (8 pages)

16/10/2001

Return made up to 03/09/01; full list of members

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16/10/2001

New director appointed

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25/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

23/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

13/10/2000

Director's particulars changed

View PDF (1 pages)

13/10/2000

Return made up to 03/09/00; full list of members

View PDF (8 pages)

29/09/2000

Director's particulars changed

View PDF (1 pages)

10/01/2000

£ ic 1000/740 06/12/99 £ sr 260@1=260

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10/01/2000

Resolutions

View PDF (1 pages)

10/01/2000

Resolutions

View PDF (1 pages)

22/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

07/12/1999

Director's particulars changed

View PDF (1 pages)

26/10/1999

Resolutions

View PDF (10 pages)

19/10/1999

Return made up to 03/09/99; full list of members

View PDF (8 pages)

08/03/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

23/11/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

18/09/1998

Return made up to 03/09/98; full list of members

View PDF (8 pages)

30/07/1998

New director appointed

View PDF (2 pages)

30/09/1997

Return made up to 03/09/97; full list of members

View PDF (7 pages)

05/09/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

22/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (9 pages)

06/10/1996

Return made up to 03/09/96; full list of members

View PDF (7 pages)

22/12/1995

Accounts for a small company made up to 1995-02-28

View PDF (8 pages)

31/10/1995

Return made up to 03/09/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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15/09/1994

Return made up to 03/09/94; full list of members

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19/07/1994

Accounts for a small company made up to 1994-02-28

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06/10/1993

Return made up to 03/09/93; full list of members

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12/07/1993

Full accounts made up to 1993-02-28

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15/03/1993

Registered office changed on 15/03/93 from: unit 53 millmead industrial centre mill mead road tottenham N17 9QU

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25/09/1992

Return made up to 03/09/92; full list of members

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18/06/1992

Full accounts made up to 1992-02-29

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28/10/1991

Return made up to 03/09/91; full list of members

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10/06/1991

Full accounts made up to 1991-02-28

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19/09/1990

Return made up to 03/09/90; full list of members

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19/09/1990

Full accounts made up to 1990-02-28

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27/09/1989

Return made up to 21/07/89; full list of members

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27/09/1989

Full accounts made up to 1989-02-28

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10/08/1989

Accounting reference date shortened from 31/03 to 28/02

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20/12/1988

Full accounts made up to 1988-02-29

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20/10/1988

Return made up to 15/01/88; full list of members

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23/01/1988

Accounts made up to 1987-02-28

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06/11/1987

Return made up to 26/06/87; full list of members

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30/10/1986

Full accounts made up to 1986-02-28

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26/07/1986

Return made up to 27/06/86; full list of members

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15/12/1981

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baker, Paul Emerson	Director	09/07/1998 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About BAKER ROSS LIMITED

BAKER ROSS LIMITED is an(a) Active company incorporated on 15/12/1981 with the registered office located at 2 Leman Street, London E1W 9US. There is currently 1 active director 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 ROSS LIMITED?

BAKER ROSS LIMITED is currently Active. It was registered on 15/12/1981 .

Where is BAKER ROSS LIMITED located?

BAKER ROSS LIMITED is registered at 2 Leman Street, London E1W 9US.

What does BAKER ROSS LIMITED do?

BAKER ROSS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BAKER ROSS LIMITED?

The latest filing was on 22/04/2026: Director's details changed for Mr Paul Emerson Baker on 2026-04-13.