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BAKERBROWN STUDIO LIMITED

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BAKERBROWN STUDIO LIMITED

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Key Data

Status

Active

Company No.

04597504

Incorporation date

21/11/2002

Size

Unaudited abridged

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

54 Cliffe High Street, Lewes BN7 2ANCopy
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Latest events (Record since 21/11/2002)
dot icon08/01/2026
Unaudited abridged accounts made up to 2025-03-31
View PDF (6 pages)
dot icon05/12/2025
Confirmation statement made on 2025-11-20 with no updates
View PDF (3 pages)
dot icon26/03/2025
Unaudited abridged accounts made up to 2024-03-31
View PDF (7 pages)
dot icon16/12/2024
Previous accounting period shortened from 2024-03-31 to 2024-03-30
View PDF (1 pages)
dot icon08/12/2024
Confirmation statement made on 2024-11-20 with no updates
View PDF (3 pages)
dot icon29/07/2024
Appointment of Mrs Kathryn Victoria Baker-Brown as a director on 2024-04-01
View PDF (2 pages)
dot icon30/05/2024
Registered office address changed from Albion House Albion Street Lewes BN7 2NF England to 54 Cliffe High Street Lewes BN7 2AN on 2024-05-30
View PDF (1 pages)
dot icon30/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (7 pages)
dot icon01/12/2023
Confirmation statement made on 2023-11-20 with no updates
View PDF (3 pages)
dot icon21/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (7 pages)
dot icon13/12/2022
Resolutions
View PDF (1 pages)
dot icon13/12/2022
Memorandum and Articles of Association
View PDF (27 pages)
dot icon12/12/2022
Statement of company's objects
View PDF (2 pages)
dot icon23/11/2022
Confirmation statement made on 2022-11-20 with no updates
View PDF (3 pages)
dot icon01/03/2022
Registration of charge 045975040001, created on 2022-03-01
View PDF (41 pages)
dot icon17/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (7 pages)
dot icon07/12/2021
Confirmation statement made on 2021-11-20 with no updates
View PDF (3 pages)
dot icon28/01/2021
Confirmation statement made on 2020-11-20 with updates
View PDF (5 pages)
dot icon21/01/2021
Resolutions
View PDF (3 pages)
dot icon30/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (6 pages)
dot icon09/12/2020
Resolutions
View PDF (1 pages)
dot icon09/12/2020
Cancellation of shares. Statement of capital on 2020-10-15
View PDF (4 pages)
dot icon09/12/2020
Purchase of own shares.
View PDF (3 pages)
dot icon19/10/2020
Notification of Duncan Warwick Baker- Brown as a person with significant control on 2020-10-15
View PDF (2 pages)
dot icon19/10/2020
Cessation of Ian Bruce Mckay as a person with significant control on 2020-10-15
View PDF (1 pages)
dot icon19/10/2020
Termination of appointment of Ian Bruce Mckay as a director on 2020-10-15
View PDF (1 pages)
dot icon01/09/2020
Registered office address changed from 20 High Street Lewes East Sussex BN7 2LN to Albion House Albion Street Lewes BN7 2NF on 2020-09-01
View PDF (1 pages)
dot icon26/06/2020
Cancellation of shares. Statement of capital on 2020-06-01
View PDF (6 pages)
dot icon26/11/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (6 pages)
dot icon20/11/2019
Confirmation statement made on 2019-11-20 with no updates
View PDF (3 pages)
dot icon17/12/2018
Confirmation statement made on 2018-11-21 with updates
View PDF (4 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon05/01/2018
Confirmation statement made on 2017-11-21 with updates
View PDF (4 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon08/01/2017
Confirmation statement made on 2016-11-21 with updates
View PDF (5 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon06/01/2016
Annual return made up to 2015-11-21 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2016
Register inspection address has been changed from C/O Buckwell and Ridge the Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS United Kingdom to 20 High Street Lewes East Sussex BN7 2LN
View PDF (1 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon24/11/2014
Annual return made up to 2014-11-21 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon18/12/2013
Annual return made up to 2013-11-21 with full list of shareholders
View PDF (6 pages)
dot icon10/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon03/12/2012
Annual return made up to 2012-11-21 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon06/11/2012
Registered office address changed from C/O Buckwell and Ridge the Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS United Kingdom on 2012-11-06
View PDF (1 pages)
dot icon06/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon05/02/2012
Annual return made up to 2011-11-21 with full list of shareholders
View PDF (6 pages)
dot icon04/02/2012
Director's details changed for Mr Ian Bruce Mckay on 2011-12-28
View PDF (2 pages)
dot icon01/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon15/12/2010
Annual return made up to 2010-11-21 with full list of shareholders
View PDF (6 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon08/02/2010
Annual return made up to 2009-11-21 with full list of shareholders
View PDF (6 pages)
dot icon08/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/02/2010
Director's details changed for Mr Duncan Warwick Baker-Brown on 2009-11-21
View PDF (2 pages)
dot icon08/02/2010
Registered office address changed from C/O Buckwell & Ridge, 53 Church Road, Hove East Sussex BN3 2BD on 2010-02-08
View PDF (1 pages)
dot icon08/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon08/02/2010
Termination of appointment of Ian Mckay as a secretary
View PDF (1 pages)
dot icon08/02/2010
Director's details changed for Mr Ian Bruce Mckay on 2009-11-21
View PDF (2 pages)
dot icon01/10/2009
Return made up to 21/11/08; full list of members
View PDF (4 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon02/04/2008
Return made up to 21/11/07; full list of members
View PDF (5 pages)
dot icon01/04/2008
Director and secretary's change of particulars / ian mckay / 01/04/2008
View PDF (2 pages)
dot icon01/04/2008
Director's change of particulars / duncan baker brown / 01/04/2008
View PDF (1 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon07/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon23/01/2007
Return made up to 21/11/06; full list of members
View PDF (3 pages)
dot icon23/01/2007
Registered office changed on 23/01/07 from: 53 church road hove east sussex BN3 2BR
View PDF (1 pages)
dot icon22/11/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon25/01/2006
Return made up to 21/11/05; full list of members
View PDF (3 pages)
dot icon18/01/2006
Total exemption small company accounts made up to 2004-11-30
View PDF (5 pages)
dot icon15/11/2005
Accounting reference date extended from 30/11/05 to 31/03/06
View PDF (1 pages)
dot icon13/04/2005
Total exemption small company accounts made up to 2003-11-30
View PDF (5 pages)
dot icon14/02/2005
Return made up to 21/11/04; full list of members
View PDF (7 pages)
dot icon01/04/2004
Director's particulars changed
View PDF (1 pages)
dot icon09/01/2004
Return made up to 21/11/03; full list of members
View PDF (7 pages)
dot icon30/12/2002
Ad 01/12/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon27/11/2002
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon27/11/2002
New director appointed
View PDF (2 pages)
dot icon21/11/2002
Secretary resigned
View PDF (0 pages)
dot icon21/11/2002
Director resigned
View PDF (0 pages)
dot icon21/11/2002
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
54.98K
-
0.00
35.45K
-
2022
8
26.55K
-
0.00
40.33K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
21/11/2002 - 21/11/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
21/11/2002 - 21/11/2002
43699
Mckay, Ian Bruce
Secretary
21/11/2002 - 21/11/2009
-
Baker-Brown, Duncan Warwick
Director
21/11/2002 - Present
2
Baker-Brown, Kathryn Victoria
Director
01/04/2024 - Present
1

Persons with Significant Control

2
psc login icon

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 BAKERBROWN STUDIO LIMITED

BAKERBROWN STUDIO LIMITED is an(a) Active company incorporated on 21/11/2002 with the registered office located at 54 Cliffe High Street, Lewes BN7 2AN. There are currently 2 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 BAKERBROWN STUDIO LIMITED?

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BAKERBROWN STUDIO LIMITED is currently Active. It was registered on 21/11/2002 .

Where is BAKERBROWN STUDIO LIMITED located?

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BAKERBROWN STUDIO LIMITED is registered at 54 Cliffe High Street, Lewes BN7 2AN.

What does BAKERBROWN STUDIO LIMITED do?

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BAKERBROWN STUDIO LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for BAKERBROWN STUDIO LIMITED?

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The latest filing was on 08/01/2026: Unaudited abridged accounts made up to 2025-03-31.