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Baker & Sons Properties Ltd

Baker & Sons Properties Ltd is an active company incorporated on 24 March 2021 with the registered office located in London, Greater London. Baker & Sons Properties Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13287756
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 4 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 (3 months remaining)
Contact
Address
Born & Co. 1st Floor, Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Address changed on 4 May 2023 (2 years 4 months ago)
Previous address was Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1944
Director • PSC • British • Lives in England • Born in Jul 1943
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Jun 1970
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Westlands Property Company Limited
Magna Secretaries Limited is a mutual person.
Active
RM Consultants Worldwide Limited
Magna Secretaries Limited is a mutual person.
Active
P1a Technology Limited
Magna Secretaries Limited is a mutual person.
Active
Visiontech Glass & Glazing Ltd
Magna Secretaries Limited is a mutual person.
Active
ABBD Ltd
Magna Secretaries Limited is a mutual person.
Active
Farnham Rugby Union Football Club Limited
Mr Gavin James Baker is a mutual person.
Active
Impulse Investment Limited
Magna Secretaries Limited is a mutual person.
Active
Network 118 Ltd
Magna Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
4
Same as previous period
Total Assets
£1.05M
Decreased by £3.82K (-0%)
Total Liabilities
-£987.37K
Decreased by £33.93K (-3%)
Net Assets
£59.74K
Increased by £30.11K (+102%)
Debt Ratio (%)
94%
Decreased by 2.89% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Magna Secretaries Limited Details Changed
2 Years 3 Months Ago on 18 May 2023
Registered Address Changed
2 Years 4 Months Ago on 4 May 2023
Mr Stephen John Baker Details Changed
2 Years 4 Months Ago on 14 Apr 2023
Mr Gavin James Baker Details Changed
2 Years 4 Months Ago on 14 Apr 2023
Mrs Elizabeth Anne Baker Details Changed
2 Years 4 Months Ago on 14 Apr 2023
Mr Carl Jonathan Baker Details Changed
2 Years 4 Months Ago on 14 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 24 March 2025 with updates
Submitted on 15 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 17 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Secretary's details changed for Magna Secretaries Limited on 18 May 2023
Submitted on 19 May 2023
Director's details changed for Mr Carl Jonathan Baker on 14 April 2023
Submitted on 4 May 2023
Director's details changed for Mrs Elizabeth Anne Baker on 14 April 2023
Submitted on 4 May 2023
Director's details changed for Mr Gavin James Baker on 14 April 2023
Submitted on 4 May 2023
Director's details changed for Mr Stephen John Baker on 14 April 2023
Submitted on 4 May 2023
Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023
Submitted on 4 May 2023
Repayment History
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