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Company Information for BAKERS FARMS LIMITED
4TH FLOOR, 7 SWALLOW STREET, LONDON, W1B 4DE,
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Company Registration Number
 03443104 Private Limited Company
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Company Overview
About Bakers Farms Ltd
BAKERS FARMS LIMITED was founded on 1997-10-01 and has its registered office in London. The organisation's status is listed as "Active". Bakers Farms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BAKERS FARMS LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR 7 SWALLOW STREET LONDON W1B 4DE Other companies in W1C | |
Filing Information
| Company Number | 03443104 | |
|---|---|---|
| Company ID Number | 03443104 | |
| Date formed | 1997-10-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 01/10/2015 | |
| Return next due | 29/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-01-05 11:21:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKERS FARMS LIMITED
The accountancy firm based at this address is MILLBANK FINANCIAL SERVICES LIMITED
The accountancy firm based at this address is MILLBANK FINANCIAL SERVICES LIMITED
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Company Officers of BAKERS FARMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCES SARAH MAGOWAN |
||
ANTHONY MERRIK BURRELL |
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MARK WILLIAM BURRELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SALLY JANE OSBORN |
Company Secretary | ||
MARY KATHERINE COEN |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BURRELL ENTERPRISES LIMITED | Director | 2018-06-29 | CURRENT | 1997-11-03 | Active | |
| BAKERS ENERGY LTD | Director | 2017-10-03 | CURRENT | 2012-11-13 | Active | |
| FLOOD STREET TERRACE LIMITED | Director | 2007-06-25 | CURRENT | 2007-05-30 | Dissolved 2017-09-26 | |
| MARGARET PYKE TRUST | Director | 2003-10-13 | CURRENT | 1997-09-24 | Active | |
| MILLBANK FINANCIAL SERVICES LIMITED | Director | 2002-01-09 | CURRENT | 1986-12-05 | Active | |
| POPULATION & SUSTAINABILITY NETWORK LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-01-19 | |
| BAKERS ENERGY LTD | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
| MARGARET PYKE TRUST | Director | 2006-10-30 | CURRENT | 1997-09-24 | Active | |
| SOUTH EAST WOOD FUELS LTD | Director | 2004-03-08 | CURRENT | 2004-03-05 | Active | |
| THE CRAWLEY & HORSHAM HUNT LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Active | |
| BURRELL ENTERPRISES LIMITED | Director | 1997-11-14 | CURRENT | 1997-11-03 | Active | |
| DICKINSON TRUST LIMITED(THE) | Director | 1997-11-13 | CURRENT | 1926-07-03 | Active | |
| COWDRAY TRUST,LIMITED(THE) | Director | 1997-11-13 | CURRENT | 1918-12-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
| Appointment of The Dickinson Trust Limited as director on 2024-03-13 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/22 FROM 4th Floor 10 Bruton Street London W1J 6PX United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MERRIK BURRELL | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM 10 Fourth Floor 10 Bruton Street London W1J 6PX England | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/19 FROM 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY MERRIK BURRELL | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Miss Frances Sarah Magowan as company secretary on 2015-11-28 | |
| TM02 | Termination of appointment of Sally Jane Osborn on 2015-11-27 | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Sally Jane Osborn as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARY COEN | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/11 FROM 10/12 Cork Street London W1S 3LW | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BURRELL / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARY KATHERINE COEN / 01/10/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/10/02 | |
| 363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/10/01 | |
| 363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | |
| CERTNM | COMPANY NAME CHANGED CRESTMILE LIMITED CERTIFICATE ISSUED ON 20/04/98 | |
| 88(2)R | AD 13/02/98--------- £ SI 100@1=100 £ IC 2/102 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW SECRETARY APPOINTED | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/97 | |
| 123 | £ NC 100/2000000 13/11/97 | |
| SRES01 | ALTER MEM AND ARTS 13/11/97 | |
| ORES04 | NC INC ALREADY ADJUSTED 13/11/97 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming
Licences & Regulatory approval
We could not find any licences issued to BAKERS FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BAKERS FARMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BAKERS FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.62 | 9 |
| MortgagesNumMortOutstanding | 1.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.01 | 4 |
| MortgagesNumMortSatisfied | 0.53 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 1,148,668 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 58 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAKERS FARMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 8 |
| Current Assets | 2012-04-01 | £ 25,008 |
| Fixed Assets | 2012-04-01 | £ 1,144,839 |
| Shareholder Funds | 2012-04-01 | £ 21,121 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BAKERS FARMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAKERS FARMS LIMITED
Income
Government Income
We have not found government income sources for BAKERS FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as BAKERS FARMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAKERS FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKERS FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BAKERS FARMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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