BAKER & NORTON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7PP

Company number 04531400
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 1ST FLOOR, 26 FOUBERTS PLACE, LONDON, W1F 7PP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Amended total exemption small company accounts made up to 30 September 2014. The most likely internet sites of BAKER & NORTON LIMITED are www.bakernorton.co.uk, and www.baker-norton.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and four months. Baker Norton Limited is a Private Limited Company. The company registration number is 04531400. Baker Norton Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Baker Norton Limited is 1st Floor 26 Fouberts Place London W1f 7pp. The company`s financial liabilities are £242.23k. It is £128.69k against last year. The cash in hand is £1941.98k. It is £1687.06k against last year. And the total assets are £2070.78k, which is £1794.09k against last year. FTI (SECRETARIAT) LTD is a Secretary of the company. BIKIDOU, Anastasia is a Director of the company. FOUBERTS MANAGEMENT LTD is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BIKIDOU, Anastasia has been resigned. Director HESTER, Jesse Grant has been resigned. Director HESTER, Jesse Grant has been resigned. Director MARCHAND, Gilles has been resigned. Director MARCHAND, Gilles has been resigned. Director OSBORN, Sherilee Ann has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


baker & norton Key Finiance

LIABILITIES £242.23k
+113%
CASH £1941.98k
+661%
TOTAL ASSETS £2070.78k
+648%
All Financial Figures

Current Directors

Secretary
FTI (SECRETARIAT) LTD
Appointed Date: 19 November 2003
Director
BIKIDOU, Anastasia
Appointed Date: 01 September 2012
36 years old
Director
FOUBERTS MANAGEMENT LTD
Appointed Date: 31 December 2006

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 November 2003
Appointed Date: 10 September 2002
Director
BIKIDOU, Anastasia
Resigned: 31 March 2011
Appointed Date: 29 September 2008
36 years old
Director
HESTER, Jesse Grant
Resigned: 30 April 2007
Appointed Date: 31 December 2006
49 years old
Director
HESTER, Jesse Grant
Resigned: 31 December 2006
Appointed Date: 20 February 2004
49 years old
Director
MARCHAND, Gilles
Resigned: 25 May 2005
Appointed Date: 20 February 2004
67 years old
Director
MARCHAND, Gilles
Resigned: 20 February 2004
Appointed Date: 12 September 2002
67 years old
Director
OSBORN, Sherilee Ann
Resigned: 30 September 2012
Appointed Date: 01 January 2011
48 years old
Director
BONUSWORTH LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Tuskin Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER & NORTON LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Amended total exemption small company accounts made up to 30 September 2014
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
27 Feb 2004
Ad 20/02/04--------- £ si 1@1=1 £ ic 1/2
19 Feb 2004
Return made up to 10/09/03; full list of members
02 Oct 2002
New director appointed
17 Sep 2002
Director resigned
10 Sep 2002
Incorporation

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