CHARLTON BAKER (BATH) LIMITED

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CHARLTON BAKER (BATH) LIMITED

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Key Data

Status

Active

Company No.

08741703

Incorporation date

21/10/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 North Parade Passage, Bath, Somerset BA1 1NXCopy
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Latest events (Record since 21/10/2013)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon15/10/2025
Confirmation statement made on 2025-10-15 with updates
dot icon20/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon15/10/2024
Confirmation statement made on 2024-10-15 with updates
dot icon12/06/2024
Registration of charge 087417030001, created on 2024-06-12
dot icon24/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon17/10/2023
Confirmation statement made on 2023-10-15 with updates
dot icon15/08/2023
Director's details changed for Ms Jenna Hann on 2023-07-28
dot icon17/10/2022
Confirmation statement made on 2022-10-15 with updates
dot icon15/06/2022
Certificate of change of name
dot icon14/06/2022
Current accounting period extended from 2022-10-31 to 2023-03-31
dot icon10/06/2022
Termination of appointment of Michael Beaver as a director on 2022-06-10
dot icon10/06/2022
Appointment of Mr Elliot Charles Cargill as a director on 2022-06-10
dot icon10/06/2022
Appointment of Mr Steven Antony Little as a director on 2022-06-10
dot icon10/06/2022
Appointment of Ms Jenna Hann as a director on 2022-06-10
dot icon10/06/2022
Appointment of Mr Scott John Sartin as a director on 2022-06-10
dot icon10/06/2022
Cessation of Michael Beaver as a person with significant control on 2022-06-10
dot icon10/06/2022
Notification of Charlton Baker Limited as a person with significant control on 2022-06-10
dot icon08/03/2022
Total exemption full accounts made up to 2021-10-31
dot icon25/10/2021
Confirmation statement made on 2021-10-15 with updates
dot icon09/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon28/10/2020
Confirmation statement made on 2020-10-15 with updates
dot icon30/01/2020
Total exemption full accounts made up to 2019-10-31
dot icon21/10/2019
Confirmation statement made on 2019-10-15 with updates
dot icon29/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon29/03/2019
Change of details for Mr Michael Beaver as a person with significant control on 2019-03-29
dot icon29/03/2019
Director's details changed for Mr Michael Beaver on 2019-03-29
dot icon29/03/2019
Registered office address changed from Nightingale House Gloucester Road Bath England BA1 8BJ United Kingdom to 1 North Parade Passage Bath Somerset BA1 1NX on 2019-03-29
dot icon16/10/2018
Confirmation statement made on 2018-10-15 with updates
dot icon16/10/2018
Change of details for Mr Michael Beaver as a person with significant control on 2018-10-01
dot icon28/09/2018
Change of details for Mr Michael Beaver as a person with significant control on 2018-09-28
dot icon16/02/2018
Total exemption full accounts made up to 2017-10-31
dot icon23/10/2017
Confirmation statement made on 2017-10-15 with updates
dot icon31/05/2017
Total exemption small company accounts made up to 2016-10-31
dot icon07/12/2016
Director's details changed for Mr Michael Beaver on 2016-12-07
dot icon07/12/2016
Registered office address changed from 187 Uxbridge Road London W13 9AJ to Nightingale House Gloucester Road Bath England BA1 8BJ on 2016-12-07
dot icon17/10/2016
Confirmation statement made on 2016-10-15 with updates
dot icon12/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon09/11/2015
Annual return made up to 2015-10-15 with full list of shareholders
dot icon09/06/2015
Total exemption small company accounts made up to 2014-10-31
dot icon03/06/2015
Registered office address changed from 25 Drayton Road London W13 0LD to 187 Uxbridge Road London W13 9AJ on 2015-06-03
dot icon15/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
dot icon30/10/2013
Certificate of change of name
dot icon30/10/2013
Change of name notice
dot icon21/10/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£78,962.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
131.14K
-
0.00
113.56K
-
2023
6
139.17K
-
0.00
78.96K
-
2023
6
139.17K
-
0.00
78.96K
-

Employees

2023

Employees

6 Ascended- *

Net Assets(GBP)

139.17K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

78.96K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Michael Beaver
Director
21/10/2013 - 10/06/2022
1
Sartin, Scott John
Director
10/06/2022 - Present
32
Little, Steven Antony
Director
10/06/2022 - Present
7
Cargill, Elliot Charles
Director
10/06/2022 - Present
6
Hann, Jenna
Director
10/06/2022 - 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 CHARLTON BAKER (BATH) LIMITED

CHARLTON BAKER (BATH) LIMITED is an(a) Active company incorporated on 21/10/2013 with the registered office located at 1 North Parade Passage, Bath, Somerset BA1 1NX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLTON BAKER (BATH) LIMITED?

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CHARLTON BAKER (BATH) LIMITED is currently Active. It was registered on 21/10/2013 .

Where is CHARLTON BAKER (BATH) LIMITED located?

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CHARLTON BAKER (BATH) LIMITED is registered at 1 North Parade Passage, Bath, Somerset BA1 1NX.

What does CHARLTON BAKER (BATH) LIMITED do?

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CHARLTON BAKER (BATH) LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does CHARLTON BAKER (BATH) LIMITED have?

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CHARLTON BAKER (BATH) LIMITED had 6 employees in 2023.

What is the latest filing for CHARLTON BAKER (BATH) LIMITED?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.