BAKS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

09750031

Incorporation date

26/08/2015

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2015)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

10/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

27/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

06/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

30/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

12/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

31/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

06/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

09/09/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

29/11/2019

Registered office address changed from Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL United Kingdom to Hamilton House Mabledon Place London WC1H 9BB on 2019-11-29

View PDF (2 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

19/09/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

07/09/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (5 pages)

07/08/2018

Registration of charge 097500310001, created on 2018-08-03

View PDF (22 pages)

02/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

07/06/2018

Change of details for Vaver Limited as a person with significant control on 2017-02-13

View PDF (2 pages)

07/06/2018

Cessation of Resa Management Limited as a person with significant control on 2017-02-13

View PDF (1 pages)

07/06/2018

Cessation of Cct Management Limited as a person with significant control on 2017-02-13

View PDF (1 pages)

08/09/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (5 pages)

01/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

09/11/2016

Termination of appointment of Colin Peter Taylor as a director on 2016-09-19

View PDF (1 pages)

09/11/2016

Termination of appointment of Richard James William Johnson as a director on 2016-09-19

View PDF (1 pages)

14/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (8 pages)

30/09/2015

Change of share class name or designation

View PDF (2 pages)

30/09/2015

Resolutions

View PDF (19 pages)

08/09/2015

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

26/08/2015

Incorporation

View PDF (28 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

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
19.90K
-
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
Wawer, Jakub	Director	26/08/2015 - Present	3

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAKS SYSTEMS LIMITED

BAKS SYSTEMS LIMITED is an(a) Active company incorporated on 26/08/2015 with the registered office located at Hamilton House, Mabledon Place, London WC1H 9BB. 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 BAKS SYSTEMS LIMITED?

BAKS SYSTEMS LIMITED is currently Active. It was registered on 26/08/2015 .

Where is BAKS SYSTEMS LIMITED located?

BAKS SYSTEMS LIMITED is registered at Hamilton House, Mabledon Place, London WC1H 9BB.

What does BAKS SYSTEMS LIMITED do?

BAKS SYSTEMS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for BAKS SYSTEMS LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.