BAKER ARCHITECTURAL LTD
ST. LEONARDS-ON-SEA

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Company number 08846817
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address 29 STIRLING ROAD, CASTLEHAM BUSINESS CENTRE EAST, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9NP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of BAKER ARCHITECTURAL LTD are www.bakerarchitectural.co.uk, and www.baker-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battle Rail Station is 3 miles; to Three Oaks Rail Station is 3.4 miles; to Cooden Beach Rail Station is 6 miles; to Robertsbridge Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Architectural Ltd is a Private Limited Company. The company registration number is 08846817. Baker Architectural Ltd has been working since 15 January 2014. The present status of the company is Active. The registered address of Baker Architectural Ltd is 29 Stirling Road Castleham Business Centre East St Leonards On Sea East Sussex Tn38 9np. . BAKER, Andrew James is a Director of the company. BAKER, Bernard Harry is a Director of the company. BAKER, Catherine Frances Mary is a Director of the company. The company operates in "Architectural activities".


Current Directors

Director
BAKER, Andrew James
Appointed Date: 15 January 2014
38 years old
Director
BAKER, Bernard Harry
Appointed Date: 15 January 2014
63 years old
Director
BAKER, Catherine Frances Mary
Appointed Date: 15 January 2014
57 years old

Persons With Significant Control

Mr Bernard Harry Baker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew James Baker
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER ARCHITECTURAL LTD Events

27 Feb 2017
Confirmation statement made on 15 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Change of share class name or designation
31 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Register transfers 09/03/2016
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Current accounting period extended from 31 January 2015 to 31 March 2015
20 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 100

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