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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.
Watch Company
Status
Active
Active since
incorporation
Company No
09435100
Private limited company
Age
10 years
Incorporated
11 February 2015
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 February 2025
(6 months ago)
Next confirmation dated
11 February 2026
Due by
25 February 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Baker 55 Limited
Contact
Address
55 Baker Street
London
W1U 8EW
England
Same address since
incorporation
Companies in W1U 8EW
Telephone
02074860626
Email
Unreported
Website
Paul-uk.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Olivier Kopf
Director • Broker • French • Lives in Dubai • Born in Jun 1974
Mr Kamal Haider
Director • Broker • British • Lives in UK • Born in Aug 1972
Mr Alain Ichoua Fellous
Director • Broker • French • Lives in England • Born in Jul 1965
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kyte Broking Limited
Mr Alain Ichoua Fellous is a mutual person.
Active
Kyte Broking Group Limited
Mr Alain Ichoua Fellous is a mutual person.
Active
Cinquante Cinq Capital Limited
Mr Alain Ichoua Fellous is a mutual person.
Active
Salben Limited
Mr Alain Ichoua Fellous is a mutual person.
Active
Kyte Broking (Holdings) Limited
Mr Alain Ichoua Fellous is a mutual person.
Active
Cinquante Cinq Partners LLP
Mr Alain Ichoua Fellous is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.45M
Decreased by £1.38M (-49%)
Turnover
£17.56M
Decreased by £2.63M (-13%)
Employees
9
Decreased by 3 (-25%)
Total Assets
£6.65M
Decreased by £1.52M (-19%)
Total Liabilities
-£6.64M
Decreased by £1.52M (-19%)
Net Assets
£9K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Group Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
John Charles Barr Resigned
2 Years 8 Months Ago on 23 Dec 2022
Group Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Group Accounts Submitted
3 Years Ago on 6 Jan 2022
Notification of PSC Statement
4 Years Ago on 22 Jun 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Group of companies' accounts made up to 31 March 2021
Submitted on 6 Jan 2022
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Repayment History
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