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Home > England & Wales Companies > FIORENTINI & BAKER LONDON LTD
Company Information for

FIORENTINI & BAKER LONDON LTD

3RD FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP,
Company Registration Number
06830380
Private Limited Company
Active

Company Overview

About Fiorentini & Baker London Ltd
FIORENTINI & BAKER LONDON LTD was founded on 2009-02-26 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Fiorentini & Baker London Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIORENTINI & BAKER LONDON LTD
 
Legal Registered Office
3RD FLOOR
21 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP
Other companies in RH15
 
Filing Information
Company Number 06830380
Company ID Number 06830380
Date formed 2009-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948123220  
Last Datalog update: 2024-03-07 03:09:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIORENTINI & BAKER LONDON LTD
The accountancy firm based at this address is PRISM STRATEGY & MANAGEMENT LIMITED
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Company Officers of FIORENTINI & BAKER LONDON LTD

Current Directors
Officer Role Date Appointed
PRISM GROUP LIMITED
 Company Secretary 2015-10-01
DEBORAH BAKER
 Director 2009-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PAUL MANSER
 Company Secretary 2009-02-26 2015-03-31
JEREMY PAUL MANSER
 Director 2012-09-03 2015-03-31
JEREMY PAUL MANSER
 Director 2009-02-26 2011-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRISM GROUP LIMITED FIORENTINI BAKER ASSOCIATES LIMITED Company Secretary 2015-10-01 CURRENT 1998-08-13 Active
PRISM GROUP LIMITED E2 BUSINESS TRANSFORMATION LIMITED Company Secretary 2012-01-06 CURRENT 2005-03-03 Active
PRISM GROUP LIMITED MILL HOUSE PETROLEUM CONSULTING LTD Company Secretary 2011-04-11 CURRENT 2011-03-30 Liquidation
PRISM GROUP LIMITED THE HAYWARDS HEATH COMMUNITY CIC Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
PRISM GROUP LIMITED THE FINE WINE NETWORK LIMITED Company Secretary 2010-12-17 CURRENT 2010-12-16 Active
PRISM GROUP LIMITED VINCENT REED LIMITED Company Secretary 2010-03-25 CURRENT 2003-08-27 Active
PRISM GROUP LIMITED P. JOHNSON & SON (1976) LIMITED Company Secretary 2010-03-01 CURRENT 1976-06-23 Active
PRISM GROUP LIMITED COMPLETEHR LIMITED Company Secretary 2010-02-22 CURRENT 2000-05-02 Active
PRISM GROUP LIMITED TEST PRODUCTS INTERNATIONAL EUROPE LIMITED Company Secretary 2009-08-17 CURRENT 2001-07-19 Active
PRISM GROUP LIMITED MIKE ROBERTS ARCHITECTURAL LIMITED Company Secretary 2009-07-14 CURRENT 2009-07-13 Dissolved 2013-11-12
PRISM GROUP LIMITED PROVIDA SERVICES LIMITED Company Secretary 2009-03-17 CURRENT 2009-03-17 Active
PRISM GROUP LIMITED PRISM STRATEGY & MARKETING LIMITED Company Secretary 2007-07-30 CURRENT 2007-07-26 Active - Proposal to Strike off
PRISM GROUP LIMITED PRISM CRM LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-11 Dissolved 2017-08-01
PRISM GROUP LIMITED PROP STUDIOS LIMITED Company Secretary 2007-04-04 CURRENT 2000-04-27 Active
PRISM GROUP LIMITED SERA LUNE LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-08 Dissolved 2018-02-13
PRISM GROUP LIMITED BENCHWORKS LIMITED Company Secretary 2006-06-28 CURRENT 2005-12-22 Liquidation
PRISM GROUP LIMITED COLIN FRY ENTERPRISES LTD Company Secretary 2006-01-03 CURRENT 2003-06-11 Dissolved 2015-09-29
DEBORAH BAKER FIORENTINI BAKER ASSOCIATES LIMITED Director 2005-11-30 CURRENT 1998-08-13 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
2024-02-29CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-03-09CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26REGISTERED OFFICE CHANGED ON 26/08/22 FROM 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL
2022-08-26Change of details for Fiorentini Baker Associates Limited as a person with significant control on 2022-08-26
2022-08-26PSC05Change of details for Fiorentini Baker Associates Limited as a person with significant control on 2022-08-26
2022-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/22 FROM 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-18AR0126/02/16 ANNUAL RETURN FULL LIST
2015-10-30AP04Appointment of Prism Group Limited as company secretary on 2015-10-01
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08AR0126/02/15 ANNUAL RETURN FULL LIST
2015-07-08CH01Director's details changed for Deborah Baker on 2013-05-01
2015-07-08DISS40Compulsory strike-off action has been discontinued
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-04TM02Termination of appointment of Jeremy Paul Manser on 2015-03-31
2015-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL MANSER
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/14 FROM Gloucester House 66 Church Walk Burgess Hill West Sussex RH15 9AS
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0126/02/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0126/02/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AP01DIRECTOR APPOINTED MR JEREMY PAUL MANSER
2012-03-09AR0126/02/12 ANNUAL RETURN FULL LIST
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MANSER
2011-10-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-23AR0126/02/11 FULL LIST
2011-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL MANSER / 01/01/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL MANSER / 01/01/2011
2010-10-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-09AR0126/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BAKER / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL MANSER / 09/03/2010
2009-03-3088(2)AD 25/03/09 GBP SI 999@1=999 GBP IC 1/1000
2009-03-10225CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-03-06288aDIRECTOR APPOINTED DEBORAH BAKER
2009-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores



Licences & Regulatory approval
We could not find any licences issued to FIORENTINI & BAKER LONDON LTD 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 FIORENTINI & BAKER LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIORENTINI & BAKER LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Creditors Due Within One Year 2012-12-31 £ 404,171
Creditors Due Within One Year 2011-12-31 £ 238,920

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FIORENTINI & BAKER LONDON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 227,298
Cash Bank In Hand 2011-12-31 £ 126,825
Current Assets 2012-12-31 £ 309,940
Current Assets 2011-12-31 £ 198,865
Debtors 2012-12-31 £ 31,600
Debtors 2011-12-31 £ 37,590
Stocks Inventory 2012-12-31 £ 51,042
Stocks Inventory 2011-12-31 £ 34,450
Tangible Fixed Assets 2012-12-31 £ 23,927
Tangible Fixed Assets 2011-12-31 £ 14,048

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIORENTINI & BAKER LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIORENTINI & BAKER LONDON LTD
Trademarks
We have not found any records of FIORENTINI & BAKER LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIORENTINI & BAKER LONDON LTD. 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 (47710 - Retail sale of clothing in specialised stores) as FIORENTINI & BAKER LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIORENTINI & BAKER LONDON LTD 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 FIORENTINI & BAKER LONDON LTD 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 FIORENTINI & BAKER LONDON LTD 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 RH16 3TP