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Gregg Baker Limited

Gregg Baker Limited is an active company incorporated on 9 March 2001 with the registered office located in Stanmore, Greater London. Gregg Baker Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04176430
Private limited company
Age
24 years
Incorporated 9 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Devonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
England
Address changed on 14 Apr 2022 (3 years ago)
Previous address was Devonshire House 582 Honeypot Lane 27 Manor Park Crescent Stanmore Middlesex HA7 1JS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1993
Director • British • Lives in Portugal • Born in Aug 1959
Director • British
Director • Art Adviser/ Curator • French • Lives in Portugal • Born in Aug 1981
Director • Home Career • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Berwald Ltd
John Raymond Berwald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£239.85K
Increased by £33.81K (+16%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.63M
Increased by £316K (+14%)
Total Liabilities
-£169.79K
Decreased by £709.58K (-81%)
Net Assets
£2.46M
Increased by £1.03M (+71%)
Debt Ratio (%)
6%
Decreased by 31.52% (-83%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Amended Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Mr Jack Alexander Baker Details Changed
8 Months Ago on 28 Feb 2025
John Raymond Berwald Resigned
1 Year 1 Month Ago on 22 Sep 2024
Mr Jack Alexander Baker Appointed
1 Year 1 Month Ago on 22 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Ms Virginie Gourin Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 21 Jul 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 3 Mar 2025
Director's details changed for Mr Jack Alexander Baker on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Jack Alexander Baker as a director on 22 September 2024
Submitted on 24 Sep 2024
Termination of appointment of John Raymond Berwald as a director on 22 September 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 12 Mar 2024
Director's details changed for Ms Virginie Gourin on 28 February 2024
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jul 2023
Repayment History
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