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Baker House Limited

Baker House Limited is an active company incorporated on 8 April 2005 with the registered office located in Liverpool, Merseyside. Baker House Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05418849
Private limited company
Age
20 years
Incorporated 8 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Langtons
The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
Same address since incorporation
Telephone
01568616179
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1983 • Property Manager
Director • Secretary • Property Developer • British • Lives in England • Born in Dec 1946
Director • British • Lives in UK • Born in Apr 1988
Mr Peter Edward Cowley
PSC • British • Lives in UK • Born in Apr 1988
Mr Timothy James Cowley
PSC • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Westways Projects Limited
Mr. Norman George Cowley, Timothy James Cowley, and 1 more are mutual people.
Active
Optionspace Limited
Mr. Norman George Cowley, Timothy James Cowley, and 1 more are mutual people.
Active
Willow Management Limited
Mr. Norman George Cowley, Timothy James Cowley, and 1 more are mutual people.
Active
Olympic Projects Limited
Mr. Norman George Cowley and Timothy James Cowley are mutual people.
Active
571 Barlow Moor Road Limited
Mr. Norman George Cowley and Peter Edward Cowley are mutual people.
Active
Westerings Property Limited
Timothy James Cowley and Peter Edward Cowley are mutual people.
Active
Basil Projects Limited
Peter Edward Cowley is a mutual person.
Active
Seatoller Projects Limited
Peter Edward Cowley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£102.79K
Decreased by £3.18K (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.1M
Decreased by £19.22K (-2%)
Total Liabilities
-£308.02K
Increased by £18.43K (+6%)
Net Assets
£795.82K
Decreased by £37.65K (-5%)
Debt Ratio (%)
28%
Increased by 2.12% (+8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Accounting Period Extended
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Accounting Period Shortened
2 Years 9 Months Ago on 16 Jan 2023
Norman George Cowley (PSC) Resigned
4 Years Ago on 17 May 2021
Peter Edward Cowley (PSC) Appointed
4 Years Ago on 17 May 2021
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 8 April 2024 with no updates
Submitted on 22 Apr 2024
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 3 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 13 Sep 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 23 Feb 2023
Current accounting period shortened from 28 March 2022 to 30 November 2021
Submitted on 16 Jan 2023
Notification of Timothy James Cowley as a person with significant control on 17 May 2021
Submitted on 6 Jun 2022
Notification of Peter Edward Cowley as a person with significant control on 17 May 2021
Submitted on 6 Jun 2022
Repayment History
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