About

Registered Number: 04531400
Date of Incorporation: 10/09/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor, 26 Fouberts Place, London, W1F 7PP

 

Having been setup in 2002, Baker & Norton Ltd has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Baker & Norton Ltd. There is only one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORNET, Edgar Gilbert 01 January 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 26 June 2019
AAMD - Amended Accounts 01 February 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 25 June 2018
PSC01 - N/A 22 February 2018
PSC07 - N/A 22 February 2018
TM02 - Termination of appointment of secretary 07 February 2018
AP01 - Appointment of director 23 January 2018
TM01 - Termination of appointment of director 23 January 2018
TM01 - Termination of appointment of director 23 January 2018
CS01 - N/A 31 October 2017
AAMD - Amended Accounts 02 October 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 29 June 2016
AAMD - Amended Accounts 06 November 2015
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 29 June 2015
AAMD - Amended Accounts 22 January 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 30 June 2014
AAMD - Amended Accounts 29 January 2014
AAMD - Amended Accounts 29 January 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 26 June 2013
AAMD - Amended Accounts 01 March 2013
AR01 - Annual Return 31 October 2012
AR01 - Annual Return 31 October 2012
TM01 - Termination of appointment of director 31 October 2012
TM01 - Termination of appointment of director 02 October 2012
AP01 - Appointment of director 02 October 2012
AA - Annual Accounts 26 June 2012
AAMD - Amended Accounts 01 June 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 30 June 2011
TM01 - Termination of appointment of director 06 April 2011
AP01 - Appointment of director 16 March 2011
AR01 - Annual Return 21 September 2010
CH04 - Change of particulars for corporate secretary 21 September 2010
CH02 - Change of particulars for corporate director 20 September 2010
AA - Annual Accounts 29 June 2010
AAMD - Amended Accounts 09 October 2009
363a - Annual Return 18 September 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 15 June 2009
AAMD - Amended Accounts 05 February 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 14 October 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
363a - Annual Return 06 March 2008
288b - Notice of resignation of directors or secretaries 10 August 2007
AA - Annual Accounts 28 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006
363a - Annual Return 14 September 2006
AA - Annual Accounts 19 June 2006
363a - Annual Return 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
AA - Annual Accounts 07 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 July 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 28 October 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 22 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 28 February 2004
288b - Notice of resignation of directors or secretaries 28 February 2004
287 - Change in situation or address of Registered Office 28 February 2004
288b - Notice of resignation of directors or secretaries 28 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2004
363s - Annual Return 19 February 2004
288a - Notice of appointment of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
NEWINC - New incorporation documents 10 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.