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Baker 55 Limited

Baker 55 Limited is an active company incorporated on 11 February 2015 with the registered office located in London, Greater London. Baker 55 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09435100
Private limited company
Age
10 years
Incorporated 11 February 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 11 February 2025 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
55 Baker Street
London
W1U 8EW
England
Same address since incorporation
Telephone
02074860626
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Broker • British • Lives in UK • Born in Aug 1972
Director • Broker • French • Lives in England • Born in Jul 1965
Director • Broker • French • Lives in Dubai • Born in Jun 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kyte Broking Limited
Alain Ichoua Fellous is a mutual person.
Active
Kyte Broking Group Limited
Alain Ichoua Fellous is a mutual person.
Active
Cinquante Cinq Capital Limited
Alain Ichoua Fellous is a mutual person.
Active
Salben Limited
Alain Ichoua Fellous is a mutual person.
Active
Kyte Broking (Holdings) Limited
Alain Ichoua Fellous is a mutual person.
Active
Cinquante Cinq Partners LLP
Alain Ichoua Fellous is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£933K
Decreased by £513K (-35%)
Turnover
£18.79M
Increased by £1.23M (+7%)
Employees
14
Increased by 5 (+56%)
Total Assets
£7.26M
Increased by £613K (+9%)
Total Liabilities
-£7.25M
Increased by £614K (+9%)
Net Assets
£8K
Decreased by £1K (-11%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 16 Dec 2025
Confirmation Submitted
10 Months Ago on 25 Feb 2025
Group Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Feb 2024
Group Accounts Submitted
2 Years Ago on 12 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 20 Feb 2023
John Charles Barr Resigned
3 Years Ago on 23 Dec 2022
Group Accounts Submitted
3 Years Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Group Accounts Submitted
4 Years Ago on 6 Jan 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr olivier kopf
Submitted on 11 Mar 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 25 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 19 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 11 February 2023 with no updates
Submitted on 20 Feb 2023
Termination of appointment of John Charles Barr as a director on 23 December 2022
Submitted on 23 Dec 2022
Group of companies' accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 11 February 2022 with updates
Submitted on 21 Feb 2022
Repayment History
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