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Baker Friend Limited

Baker Friend Limited is an active company incorporated on 21 November 2012 with the registered office located in London, Greater London. Baker Friend Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08301293
Private limited company
Age
12 years
Incorporated 21 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor 32-33 Gosfield Street, Fitzrovia
London
W1W 6HL
United Kingdom
Same address for the past 9 years
Telephone
020 33691007
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1967 • Chartered Accountant
Director • Chartered Accountant • British • Lives in England • Born in Dec 1971
Gosfield Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FM Secretaries Limited
Steven Friend and Mrs Elizabeth ANN Moss are mutual people.
Active
Amicustax Limited
Steven Friend and Mrs Elizabeth ANN Moss are mutual people.
Active
Tally Ho Pub Co Limited
FM Secretaries Limited and Steven Friend are mutual people.
Active
Jump INC Limited
FM Secretaries Limited and Steven Friend are mutual people.
Active
Keaze Limited
FM Secretaries Limited is a mutual person.
Active
BH2 Limited
FM Secretaries Limited is a mutual person.
Active
Feel Limited
FM Secretaries Limited is a mutual person.
Active
Subtitles Limited
FM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£389.96K
Increased by £75.03K (+24%)
Total Liabilities
-£218.56K
Decreased by £166 (-0%)
Net Assets
£171.4K
Increased by £75.2K (+78%)
Debt Ratio (%)
56%
Decreased by 13.41% (-19%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Gosfield Limited (PSC) Details Changed
11 Months Ago on 12 Nov 2024
Mr Steven Friend (PSC) Details Changed
11 Months Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Gosfield Limited (PSC) Appointed
2 Years 8 Months Ago on 6 Feb 2023
Jeffrey Alan Baker (PSC) Resigned
2 Years 8 Months Ago on 6 Feb 2023
Jeffrey Alan Baker Resigned
2 Years 8 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 2 Dec 2024
Change of details for Mr Steven Friend as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Change of details for Gosfield Limited as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 1 Dec 2023
Cessation of Jeffrey Alan Baker as a person with significant control on 6 February 2023
Submitted on 5 Apr 2023
Notification of Gosfield Limited as a person with significant control on 6 February 2023
Submitted on 5 Apr 2023
Resolutions
Submitted on 20 Feb 2023
Termination of appointment of Jeffrey Alan Baker as a director on 6 February 2023
Submitted on 14 Feb 2023
Repayment History
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