FIORENTINI BAKER ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

03615003

Incorporation date

13/08/1998

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1998)

02/03/2026

Change of details for Ms Deborah Baker as a person with significant control on 2026-01-01

View PDF (2 pages)

02/03/2026

Director's details changed for Ms Deborah Baker on 2026-01-01

View PDF (2 pages)

02/03/2026

Director's details changed for Ms Deborah Baker on 2026-01-01

View PDF (2 pages)

15/09/2025

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

View PDF (7 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

30/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

20/11/2023

Termination of appointment of Prism Group Limited as a secretary on 2023-11-20

View PDF (1 pages)

03/11/2023

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

View PDF (8 pages)

14/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

26/08/2022

Change of details for Ms Deborah Baker as a person with significant control on 2022-08-26

View PDF (2 pages)

26/08/2022

Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 2022-08-26

View PDF (1 pages)

26/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

24/09/2021

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

View PDF (10 pages)

22/09/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

30/09/2020

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

View PDF (12 pages)

28/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

25/08/2020

Termination of appointment of Catherine Young as a director on 2019-08-31

View PDF (1 pages)

26/09/2019

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

View PDF (11 pages)

19/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

25/09/2018

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

View PDF (12 pages)

24/09/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

19/09/2017

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

View PDF (8 pages)

21/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

26/09/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

30/10/2015

Appointment of Prism Group Limited as a secretary on 2015-10-01

View PDF (2 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

17/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (5 pages)

04/05/2015

Termination of appointment of M H Business Consultants Limited as a secretary on 2015-03-31

View PDF (1 pages)

04/05/2015

Termination of appointment of Jeremy Paul Manser as a director on 2015-03-31

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (7 pages)

06/10/2014

Registered office address changed from Gloucester House 66 Church Walk Burgess Hill West Sussex RH15 9AS to 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL on 2014-10-06

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

24/03/2014

Director's details changed for Deborah Baker on 2013-05-01

View PDF (2 pages)

10/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

25/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (7 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/09/2012

Appointment of Mr Jeremy Paul Manser as a director

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (6 pages)

05/10/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (6 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

12/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

23/08/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (3 pages)

23/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (6 pages)

23/08/2010

Director's details changed for Catherine Young on 2010-08-13

View PDF (2 pages)

23/08/2010

Director's details changed for Deborah Baker on 2010-08-13

View PDF (2 pages)

23/08/2010

Secretary's details changed for M H Business Consultants Limited on 2010-08-13

View PDF (2 pages)

02/10/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

04/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

22/10/2008

Return made up to 13/08/08; full list of members

View PDF (3 pages)

24/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

20/06/2008

Director appointed catherine young

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

26/09/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

11/01/2007

Return made up to 13/08/06; full list of members

View PDF (7 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

New secretary appointed

View PDF (1 pages)

11/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

04/07/2006

New director appointed

View PDF (1 pages)

17/10/2005

Return made up to 13/08/05; full list of members

View PDF (6 pages)

13/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

25/08/2004

Return made up to 13/08/04; full list of members

View PDF (6 pages)

06/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

06/12/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

06/12/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

14/09/2003

Return made up to 13/08/03; full list of members

View PDF (6 pages)

18/10/2002

Return made up to 13/08/02; full list of members

View PDF (6 pages)

29/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

05/09/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

02/08/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (6 pages)

12/04/2001

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

31/08/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

16/09/1999

Return made up to 13/08/99; full list of members

View PDF (6 pages)

21/09/1998

New secretary appointed

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

13/08/1998

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

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

13/08/2026

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
1
3.62M
-
0.00
673.85K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Baker, Deborah	Director	30/11/2005 - Present	1
PRISM STRATEGY & MANAGEMENT LIMITED	Corporate Secretary	01/10/2015 - 20/11/2023	15

Persons with Significant Control

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

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Description

About FIORENTINI BAKER ASSOCIATES LIMITED

FIORENTINI BAKER ASSOCIATES LIMITED is an(a) Active company incorporated on 13/08/1998 with the registered office located at 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP. 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 FIORENTINI BAKER ASSOCIATES LIMITED?

FIORENTINI BAKER ASSOCIATES LIMITED is currently Active. It was registered on 13/08/1998 .

Where is FIORENTINI BAKER ASSOCIATES LIMITED located?

FIORENTINI BAKER ASSOCIATES LIMITED is registered at 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP.

What does FIORENTINI BAKER ASSOCIATES LIMITED do?

FIORENTINI BAKER ASSOCIATES LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for FIORENTINI BAKER ASSOCIATES LIMITED?

The latest filing was on 02/03/2026: Change of details for Ms Deborah Baker as a person with significant control on 2026-01-01.