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Company Information for

B BAKER LIMITED

105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ,
Company Registration Number
07292393
Private Limited Company
Active

Company Overview

About B Baker Ltd
B BAKER LIMITED was founded on 2010-06-22 and has its registered office in London. The organisation's status is listed as "Active". B Baker Limited 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
B BAKER LIMITED
 
Legal Registered Office
105 Eade Road, Occ Building A
2nd Floor, Unit 11d
London
N4 1TJ
Other companies in W1W
 
Filing Information
Company Number 07292393
Company ID Number 07292393
Date formed 2010-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-27
Latest return 2024-05-13
Return next due 2025-05-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104342854  
Last Datalog update: 2024-10-10 10:35:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B BAKER LIMITED
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Companies with same name B BAKER LIMITED
The following companies were found which have the same name as B BAKER LIMITED. These may be the same company in different jurisdictions
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B BAKER (KEMPSEY) PTY LTD NSW 2440 Active Company formed on the 1973-07-11
B BAKER APPRAISALS INC North Carolina Unknown
B Baker Construction Limited Liability Company Indiana Unknown
B BAKER CONSULTING LLC 10631 HORIZON DR SPRING HILL FL 34608 Active Company formed on the 2020-09-15
B BAKER INDUSTRIES INC Georgia Unknown
B Baker Inc Connecticut Unknown
B BAKER INDUSTRIES INC Georgia Unknown
B BAKER PTY LTD Active Company formed on the 2015-04-14
B BAKER ROOFING LIMITED 3 YULE CLOSE BRICKET WOOD ST. ALBANS AL2 3XZ Active Company formed on the 2015-02-17
B BAKER SERVICES LLC Arkansas Unknown
B BAKER SUPER PTY LTD Active Company formed on the 2015-02-11
B BAKERS TRADERS LTD FLAT 5 BOULTS LODGE BOULTS WALK READING RG2 0AX Active Company formed on the 2023-12-04
B BAKERY SIN MING AVENUE Singapore 575728 Active Company formed on the 2008-09-12

Company Officers of B BAKER LIMITED

Current Directors
Officer Role Date Appointed
ISRAEL COHEN
 Director 2016-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
ISRAEL COHEN
 Director 2014-12-02 2016-06-09
DIANA COHEN
 Director 2015-11-17 2015-11-18
MOSHE DADOUN
 Director 2013-02-14 2015-11-17
NETANEL ELASRI
 Director 2013-02-14 2014-09-22
BOAZ RAZ
 Director 2010-06-26 2013-02-20
BARBARA KAHAN
 Director 2010-06-22 2010-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISRAEL COHEN MR BAKER OC LTD Director 2017-09-30 CURRENT 2013-09-03 Active
ISRAEL COHEN GG BURGERS LIMITED Director 2017-03-23 CURRENT 2016-08-08 Active - Proposal to Strike off
ISRAEL COHEN HENDON SOCIAL CLUB LTD Director 2011-06-10 CURRENT 2011-06-10 Active - Proposal to Strike off

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
2024-09-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-16Amended account full exemption
2024-05-29Director's details changed for Mrs Diana Cohen on 2024-05-13
2024-05-29CONFIRMATION STATEMENT MADE ON 13/05/24, WITH UPDATES
2024-05-29REGISTERED OFFICE CHANGED ON 29/05/24 FROM 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF
2023-05-24CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-07-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-07-05RES12Resolution of varying share rights or name
2022-07-04Memorandum articles filed
2022-07-04MEM/ARTSARTICLES OF ASSOCIATION
2022-06-29SH10Particulars of variation of rights attached to shares
2022-06-29SH08Change of share class name or designation
2022-06-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-06-28AA01Current accounting period shortened from 28/06/20 TO 27/06/20
2021-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORAN MOSHE COHEN
2021-06-25PSC04Change of details for Mrs Diana Cohen as a person with significant control on 2021-03-22
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/19
2020-05-14CH01Director's details changed for Mrs Diana Cohen on 2020-05-14
2020-05-14PSC04Change of details for Mrs Diana Cohen as a person with significant control on 2020-05-14
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-05-11PSC04Change of details for Mrs Diana Cohen as a person with significant control on 2020-02-14
2020-05-11PSC07CESSATION OF ISRAEL COHEN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ISRAEL COHEN
2020-04-29AP01DIRECTOR APPOINTED MRS DIANA COHEN
2020-03-27AA01Previous accounting period shortened from 29/06/19 TO 28/06/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-04-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA COHEN
2018-10-31PSC04Change of details for Mr Israel Cohen as a person with significant control on 2017-11-01
2018-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/17
2018-03-22AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-08-24AAMDAmended account full exemption
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DIANA COHEN
2017-04-06RP04CS01Second filing of Confirmation Statement dated 23/10/2016
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 24003
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-13AP01DIRECTOR APPOINTED MR ISRAEL COHEN
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ISRAEL COHEN
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27AP01DIRECTOR APPOINTED MRS DIANA COHEN
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MOSHE DADOUN
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 24003
2015-10-26AR0123/10/15 ANNUAL RETURN FULL LIST
2015-07-31AR0122/06/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02AP01DIRECTOR APPOINTED MR ISRAEL COHEN
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR NETANEL ELASRI
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 24003
2014-07-17AR0122/06/14 ANNUAL RETURN FULL LIST
2014-07-12DISS40Compulsory strike-off action has been discontinued
2014-07-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04SH0125/06/13 STATEMENT OF CAPITAL GBP 24003
2014-07-01GAZ1FIRST GAZETTE
2013-07-05AR0122/06/13 FULL LIST
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR BOAZ RAZ
2013-04-30AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-28AP01DIRECTOR APPOINTED RABBI MOSHE DADOUN
2013-02-28AP01DIRECTOR APPOINTED NETANEL ELASRI
2012-08-02AR0122/06/12 FULL LIST
2012-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-14AR0122/06/11 FULL LIST
2010-11-23AP01DIRECTOR APPOINTED BOAZ RAZ
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM C/O PEARL ACCOUNTING LTD - 10TH FLOOR NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP UNITED KINGDOM
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B BAKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-10-09
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against B BAKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-09-29 Outstanding SANJEEV SHAH AND HITEN SHAH AND RIMA SHAH
Creditors
Creditors Due Within One Year 2011-07-01 £ 163,284

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-29
Annual Accounts
2017-06-29
Annual Accounts
2017-06-29
Annual Accounts
2019-06-28

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 B BAKER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 3
Cash Bank In Hand 2011-07-01 £ 201
Current Assets 2011-07-01 £ 55,639
Debtors 2011-07-01 £ 44,704
Fixed Assets 2011-07-01 £ 108,615
Shareholder Funds 2011-07-01 £ 970
Stocks Inventory 2011-07-01 £ 10,734
Tangible Fixed Assets 2011-07-01 £ 89,615

Debtors and other cash assets

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

Government spend with B BAKER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2010-07-30 GBP £940
Herefordshire Council 2010-05-14 GBP £700

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 B BAKER 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.
Import/Export of Goods
Goods imported/exported by B BAKER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0119059090Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2015-03-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-05-0111
2013-04-0107020000Tomatoes, fresh or chilled
2013-03-0107020000Tomatoes, fresh or chilled
2013-03-0107096010Fresh or chilled sweet peppers
2012-09-0119059055Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers)
2012-03-0119059055Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party FRUIT & VEG DIRECT LTDEvent TypePetitions to Wind Up (Companies)
Defending partyB BAKER LIMITEDEvent Date2017-10-04
SolicitorStripes Solicitors Ltd,
In the High Court of Justice, Chancery Division Liverpool District Registry case number 468 A Petition to wind up the above-named Company (registered no 07292393) of 2nd Floor 167-169 Great Portland Street, London W1W 5PF , presented on 25 August 2017 by FRUIT & VEG DIRECT LTD , of 47 Windsor Court, Golders Green Road, London NW11 9PR , (the Petitioner), claiming to be a Creditor of the Company will be heard at Liverpool District Registry, 35 Vernon Street, Liverpool L2 2BX on Monday 23 October 2017 at 10:00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 7.10 by 16.00 hours on Friday 20 October 2017 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyB BAKER LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B BAKER 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 B BAKER 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.
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