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Baker Reynolds & Baker Limited

Baker Reynolds & Baker Limited is an active company incorporated on 20 April 2012 with the registered office located in Halesowen, West Midlands. Baker Reynolds & Baker Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08038760
Private limited company
Age
13 years
Incorporated 20 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
40 Waxland Road
Halesowen
B63 3DW
England
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was 3 Birch House Harris Business Park Hanbury Road Bromsgrove B60 4DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Jan 1965
Mr Stephen John Baker
PSC • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Baker Reynolds & Baker Management Limited
Joanne Baker and Stephen John Baker are mutual people.
Active
FP Consulting Limited
Joanne Baker and Stephen John Baker are mutual people.
Liquidation
Waxland Wealth Ltd
Joanne Baker and Stephen John Baker are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£43.75K
Increased by £30.37K (+227%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.84M
Decreased by £57.45K (-3%)
Total Liabilities
-£260.67K
Decreased by £483.4K (-65%)
Net Assets
£1.58M
Increased by £425.95K (+37%)
Debt Ratio (%)
14%
Decreased by 25.02% (-64%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Accounting Period Extended
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mrs Joanne Baker (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Stephen John Baker (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Charge Satisfied
2 Years Ago on 18 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 20 Sep 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
Change of details for Mr Stephen John Baker as a person with significant control on 1 June 2024
Submitted on 17 Jun 2024
Change of details for Mrs Joanne Baker as a person with significant control on 1 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Satisfaction of charge 080387600002 in full
Submitted on 18 Aug 2023
Registered office address changed from 3 Birch House Harris Business Park Hanbury Road Bromsgrove B60 4DJ England to 40 Waxland Road Halesowen B63 3DW on 7 August 2023
Submitted on 7 Aug 2023
Repayment History
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