B BAKER LIMITED
2ND FLOOR 167-169 GREAT PORTLAND STREET, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 07292393
- Last Updated: 01 Mar 2024
Company Profile
B BAKER LIMITED was incorporated on Tuesday, June 22, 2010 as a Private Limited Company with registered address in LONDON. B BAKER LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 3 months and 26 days.
| Name | B BAKER LIMITED |
|---|---|
| Company number | 07292393 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
|---|---|
| Country Of Origin |
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 Moran Moshe Cohen Nationality: Bulgarian |
Dates: Monday, March 22, 2021 - present
ownership of shares 50 to 75 percent
|
| Mrs Diana Cohen Nationality: Israeli |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Israel Cohen Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - Friday, February 14, 2020
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 | 27 June |
| Next annual accounts due | 27 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B BAKER LIMITED | 22 Jun 2010 |