BAKER FRIEND LIMITED
LONDON

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Company number 08301293
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016. The most likely internet sites of BAKER FRIEND LIMITED are www.bakerfriend.co.uk, and www.baker-friend.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Baker Friend Limited is a Private Limited Company. The company registration number is 08301293. Baker Friend Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Baker Friend Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . FM SECRETARIES LIMITED is a Secretary of the company. BAKER, Jeffrey Alan is a Director of the company. FRIEND, Steven is a Director of the company. MOSS, Elizabeth Ann is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
FM SECRETARIES LIMITED
Appointed Date: 21 November 2012
Director
BAKER, Jeffrey Alan
Appointed Date: 21 November 2012
78 years old
Director
FRIEND, Steven
Appointed Date: 21 November 2012
58 years old
Director
MOSS, Elizabeth Ann
Appointed Date: 21 November 2012
53 years old

Persons With Significant Control

Mr Jeffrey Alan Baker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven Friend
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAKER FRIEND LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
03 May 2016
Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016
03 May 2016
Secretary's details changed for Fm Secretaries Limited on 3 May 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
02 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
20 Aug 2014
Total exemption small company accounts made up to 31 March 2014
29 Jul 2014
Previous accounting period extended from 30 November 2013 to 31 March 2014
07 Jan 2014
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
21 Nov 2012
Incorporation

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