RICK BAKER LIMITED

LYGON HOUSE, 50 LONDON ROAD, BROMLEY  BR1 3RA
  • Active
  • Private Limited Company
  • Company No. 05921337
  • Last Updated: 01 Mar 2024

Company Profile

RICK BAKER LIMITED was incorporated on Thursday, August 31, 2006 as a Private Limited Company with registered address in BROMLEY. RICK BAKER LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 18 years 1 month and 21 days.

Name RICK BAKER LIMITED
Company number 05921337
Company type Private Limited Company
Incorporation date 31 Aug 2006
Status Active
Industry (SIC 2007)

Address

Registered Address LYGON HOUSE
50 LONDON ROAD
BROMLEY
BR1 3RA
Country Of Origin UNITED KINGDOM

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
Mrs Christiane Morgan Nationality: British Dates: Monday, June 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Alan Baker Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Paul Morgan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Sally Linsey Baker Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-82 days left)
Latest accounts 31 October 2022
Next confirmation statement due 28 September 2016
Last confirmation statement dated 31 August 2015

Mortgages

No mortgages have been registered against RICK BAKER LIMITED.

Previous Names

Name Change Date
RICK BAKER LIMITED 31 Aug 2006