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Home > England & Wales Companies > BAKERBROWN STUDIO LIMITED
Company Information for

BAKERBROWN STUDIO LIMITED

ALBION HOUSE, ALBION STREET, LEWES, BN7 2NF,
Company Registration Number
04597504
Private Limited Company
Active

Company Overview

About Bakerbrown Studio Ltd
BAKERBROWN STUDIO LIMITED was founded on 2002-11-21 and has its registered office in Lewes. The organisation's status is listed as "Active". Bakerbrown Studio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BAKERBROWN STUDIO LIMITED
 
Legal Registered Office
ALBION HOUSE
ALBION STREET
LEWES
BN7 2NF
Other companies in BN7
 
Previous Names
BBM SUSTAINABLE DESIGN LIMITED21/01/2021
Filing Information
Company Number 04597504
Company ID Number 04597504
Date formed 2002-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB803406466  
Last Datalog update: 2024-01-07 06:04:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKERBROWN STUDIO LIMITED
The accountancy firm based at this address is ARMSTRONG HUNT LIMITED
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Company Officers of BAKERBROWN STUDIO LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN WARWICK BAKER-BROWN
 Director 2002-11-21
IAN BRUCE MCKAY
 Director 2002-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BRUCE MCKAY
 Company Secretary 2002-11-21 2009-11-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-11-21 2002-11-21
INSTANT COMPANIES LIMITED
 Nominated Director 2002-11-21 2002-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN WARWICK BAKER-BROWN SPARROWWORKS LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active

More director information

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.

DateDocument TypeDocument Description
2023-12-30Unaudited abridged accounts made up to 2023-03-31
2023-12-01CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-12-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-13Memorandum articles filed
2022-12-13MEM/ARTSARTICLES OF ASSOCIATION
2022-12-13RES01ADOPT ARTICLES 13/12/22
2022-12-12CC04Statement of company's objects
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 045975040001
2021-12-17Unaudited abridged accounts made up to 2021-03-31
2021-12-17Unaudited abridged accounts made up to 2021-03-31
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2021-01-21RES15CHANGE OF COMPANY NAME 21/01/21
2020-12-09RES09Resolution of authority to purchase a number of shares
2020-12-09SH06Cancellation of shares. Statement of capital on 2020-10-15 GBP 50
2020-12-09SH03Purchase of own shares
2020-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN WARWICK BAKER- BROWN
2020-10-19PSC07CESSATION OF IAN BRUCE MCKAY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRUCE MCKAY
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM 20 High Street Lewes East Sussex BN7 2LN
2020-06-26SH06Cancellation of shares. Statement of capital on 2020-06-01 GBP 100
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 103
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-05-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 103
2016-01-06AR0121/11/15 ANNUAL RETURN FULL LIST
2016-01-06AD02Register inspection address 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
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 103
2014-11-24AR0121/11/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 103
2013-12-18AR0121/11/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0121/11/12 ANNUAL RETURN FULL LIST
2012-12-03AD04Register(s) moved to registered office address
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM C/O Buckwell and Ridge the Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS United Kingdom
2012-02-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-05AR0121/11/11 ANNUAL RETURN FULL LIST
2012-02-04CH01Director's details changed for Mr Ian Bruce Mckay on 2011-12-28
2011-01-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0121/11/10 ANNUAL RETURN FULL LIST
2010-03-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0121/11/09 ANNUAL RETURN FULL LIST
2010-02-08AD03Register(s) moved to registered inspection location
2010-02-08AD02SAIL ADDRESS CREATED
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WARWICK BAKER-BROWN / 21/11/2009
2010-02-08TM02APPOINTMENT TERMINATED, SECRETARY IAN MCKAY
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM C/O BUCKWELL & RIDGE, 53 CHURCH ROAD, HOVE EAST SUSSEX BN3 2BD
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRUCE MCKAY / 21/11/2009
2009-10-01363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MCKAY / 01/04/2008
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BAKER BROWN / 01/04/2008
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-23363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 53 CHURCH ROAD HOVE EAST SUSSEX BN3 2BR
2006-11-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-25363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-15225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2005-02-14363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-04-01288cDIRECTOR'S PARTICULARS CHANGED
2004-01-09363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2002-12-3088(2)RAD 01/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-21288bSECRETARY RESIGNED
2002-11-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to BAKERBROWN STUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BAKERBROWN STUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BAKERBROWN STUDIO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BAKERBROWN STUDIO LIMITED

Intangible Assets
Patents
We have not found any records of BAKERBROWN STUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKERBROWN STUDIO LIMITED
Trademarks
We have not found any records of BAKERBROWN STUDIO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BAKERBROWN STUDIO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-2 GBP £3,013 Cap - Housing Services - HRA
Brighton & Hove City Council 2015-12 GBP £1,467 Cap - Housing Services - HRA
Swale Borough Council 2015-12 GBP £3,524
Swale Borough Council 2015-10 GBP £1,874
Swale Borough Council 2015-9 GBP £1,000
Swale Borough Council 2015-5 GBP £2,182
Swale Borough Council 2015-4 GBP £2,651
East Hants Council 2014-11 GBP £1,501
Brighton & Hove City Council 2014-10 GBP £1,200 Cap - Housing Services - HRA
East Hants Council 2014-10 GBP £3,830
Hastings Borough Council 2014-7 GBP £3,545 Supplies and Services
Hastings Borough Council 2014-6 GBP £1,773 Supplies and Services
Brighton & Hove City Council 2014-6 GBP £292 Cap - Housing Services - HRA
Hastings Borough Council 2014-4 GBP £700 Supplies and Services
Hastings Borough Council 2014-2 GBP £3,605 Supplies and Services
Hastings Borough Council 2014-1 GBP £2,055 Supplies and Services
Hastings Borough Council 2013-11 GBP £6,005 Professional Services
Hastings Borough Council 2013-10 GBP £8,148 Professional Services
Hastings Borough Council 2013-9 GBP £2,055 Professional Services
Hastings Borough Council 2013-8 GBP £2,055 Professional Services
Hastings Borough Council 2013-4 GBP £6,500 Professional Services
East Hants Council 2013-3 GBP £765
Hastings Borough Council 2013-3 GBP £6,000 Professional Services
East Hants Council 2013-2 GBP £1,680
Hastings Borough Council 2013-1 GBP £1,000 Professional Services
East Hants Council 2012-12 GBP £1,680
Hastings Borough Council 2012-11 GBP £9,216 Professional Services
East Hants Council 2012-11 GBP £6,788
East Hants Council 2012-9 GBP £10,964
East Hants Council 2012-7 GBP £9,958
Guildford Borough Council 2012-6 GBP £1,800
Brighton & Hove City Council 2012-6 GBP £3,500 Hsing Management - HRA
East Hants Council 2012-6 GBP £5,155
East Hants Council 2012-4 GBP £4,953
East Hants Council 2012-3 GBP £5,088
East Hants Council 2012-2 GBP £8,686
East Hants Council 2012-1 GBP £-1,501
East Hants Council 2011-12 GBP £5,588
East Hants Council 2011-11 GBP £15,450
East Hants Council 2011-10 GBP £2,944
East Hants Council 2011-9 GBP £3,072
East Hants Council 2011-8 GBP £24,704
East Hants Council 2011-7 GBP £-5,383
East Hants Council 2011-5 GBP £9,106
East Hants Council 2011-4 GBP £12,165
East Hants Council 2011-3 GBP £21,317
East Hants Council 2011-2 GBP £3,254

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BAKERBROWN STUDIO 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
BAKERBROWN STUDIO LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 19,205

CategoryAward Date Award/Grant
Retrofit for the Future : Small Business Research Initiative 2009-09-01 £ 19,205

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BAKERBROWN STUDIO 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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    Other companies at postcode BN7 2NF