About

Registered Number: 04889622
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 36 Glebe Road, London, N3 2AX,

 

Founded in 2003, Bakers Autos Ltd have registered office in London, it's status at Companies House is "Active". Ball, Roger Martin, Damis, Giuseppe, Amba, Manji Kuverji, Patel, Hiten are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Roger Martin 05 September 2003 - 1
DAMIS, Giuseppe 05 September 2003 - 1
AMBA, Manji Kuverji 05 September 2003 01 January 2005 1
PATEL, Hiten 01 March 2007 07 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hiten Patel/
1981-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Roger Ball/
1964-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Guiseppe Damis/
1969-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 28/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 18/09/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/06/2017 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 07/11/2016 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 07/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/09/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2016 00:00:00?.ToLongDateString()
MR01 - N/A 17/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/01/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 25/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/11/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/11/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/11/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/11/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/07/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 28/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 08/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 07/10/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/10/2008 00:00:00?.ToLongDateString()
353 - Register of members 07/10/2008 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07/10/2008 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02/07/2008 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 01/07/2008 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 30/06/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 20/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/06/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 27/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/2006 00:00:00?.ToLongDateString()
363s - Annual Return 16/11/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/03/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 05/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2016 Outstanding

N/A

Rent deposit deed 12 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.