BAKER & NORTON LIMITED
2ND FLOOR,, 19 MARGARET STREET, LONDON W1W 8RR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04531400
- Last Updated: 01 Jun 2023
Company Profile
BAKER & NORTON LIMITED was incorporated on Tuesday, September 10, 2002 as a Private Limited Company with registered address in LONDON. BAKER & NORTON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years 2 months.
| Name | BAKER & NORTON LIMITED |
|---|---|
| Company number | 04531400 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 19 MARGARET STREET LONDON W1W 8RR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edgar Gilbert Bornet Nationality: Swiss |
Dates: Monday, January 1, 2018 - present
significant influence or control
|
| Tuskin Limited St James Court, St Denis Street |
Dates: Monday, October 31, 2016 - Monday, October 31, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-499 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against BAKER & NORTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAKER & NORTON LIMITED | 10 Sep 2002 |