B BAKER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 07292393
Status Active
Incorporation Date 22 June 2010
Company Type Private Limited Company
Address 2ND FLOOR 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Second filing of Confirmation Statement dated 23/10/2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information & information about people with significant control was registered on 06/04/2017 . The most likely internet sites of B BAKER LIMITED are www.bbaker.co.uk, and www.b-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. B Baker Limited is a Private Limited Company. The company registration number is 07292393. B Baker Limited has been working since 22 June 2010. The present status of the company is Active. The registered address of B Baker Limited is 2nd Floor 167 169 Great Portland Street London W1w 5pf. The company`s financial liabilities are £96.04k. It is £8.06k against last year. The cash in hand is £4.45k. It is £-11.38k against last year. And the total assets are £57.17k, which is £-9.23k against last year. COHEN, Diana is a Director of the company. COHEN, Israel is a Director of the company. Director COHEN, Israel has been resigned. Director DADOUN, Moshe, Rabbi has been resigned. Director ELASRI, Netanel has been resigned. Director KAHAN, Barbara has been resigned. Director RAZ, Boaz has been resigned. The company operates in "Other business support service activities n.e.c.".


b baker Key Finiance

LIABILITIES £96.04k
+9%
CASH £4.45k
-72%
TOTAL ASSETS £57.17k
-14%
All Financial Figures

Current Directors

Director
COHEN, Diana
Appointed Date: 17 November 2015
57 years old
Director
COHEN, Israel
Appointed Date: 13 July 2016
57 years old

Resigned Directors

Director
COHEN, Israel
Resigned: 09 June 2016
Appointed Date: 02 December 2014
57 years old
Director
DADOUN, Moshe, Rabbi
Resigned: 17 November 2015
Appointed Date: 14 February 2013
72 years old
Director
ELASRI, Netanel
Resigned: 22 September 2014
Appointed Date: 14 February 2013
48 years old
Director
KAHAN, Barbara
Resigned: 22 June 2010
Appointed Date: 22 June 2010
94 years old
Director
RAZ, Boaz
Resigned: 20 February 2013
Appointed Date: 26 June 2010
54 years old

Persons With Significant Control

Mr Israel Cohen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

B BAKER LIMITED Events

06 Apr 2017
Second filing of Confirmation Statement dated 23/10/2016
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 23 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information & information about people with significant control was registered on 06/04/2017
13 Jul 2016
Appointment of Mr Israel Cohen as a director on 13 July 2016
09 Jun 2016
Termination of appointment of Israel Cohen as a director on 9 June 2016
...
... and 21 more events
14 Jul 2011
Annual return made up to 22 June 2011 with full list of shareholders
23 Nov 2010
Appointment of Boaz Raz as a director
08 Nov 2010
Registered office address changed from C/O Pearl Accounting Ltd - 10Th Floor Northway House 1379 High Road Whetstone London N20 9LP United Kingdom on 8 November 2010
25 Jun 2010
Termination of appointment of Barbara Kahan as a director
22 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

B BAKER LIMITED Charges

26 September 2011
Rent deposit deed
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Sanjeev Shah and Hiten Shah and Rima Shah
Description: The interest in a deposit account see image for full…

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