About

Registered Number: 01400633
Date of Incorporation: 20/11/1978 (45 years and 6 months ago)
Company Status: Active
Registered Address: Fairchild House, Redbourne Avenue, London, N3 2BJ

 

Having been setup in 1978, Barnett Baker (Managements) Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 3 directors listed as Fielding, David, Frankel Pollen, Raena Rachel, Grey, Jeremy Howard for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELDING, David N/A 01 March 1997 1
FRANKEL POLLEN, Raena Rachel N/A 30 April 2001 1
GREY, Jeremy Howard 03 June 1996 13 February 1998 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 17 April 2018
TM02 - Termination of appointment of secretary 02 August 2017
PSC02 - N/A 28 June 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 21 June 2012
CH03 - Change of particulars for secretary 02 February 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 01 April 2010
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
363a - Annual Return 26 June 2009
288c - Notice of change of directors or secretaries or in their particulars 26 June 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 23 July 2008
353 - Register of members 22 July 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 10 August 2007
353 - Register of members 10 August 2007
AA - Annual Accounts 15 May 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 05 July 2006
287 - Change in situation or address of Registered Office 05 July 2006
288a - Notice of appointment of directors or secretaries 14 December 2005
288c - Notice of change of directors or secretaries or in their particulars 07 December 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 08 July 2005
288c - Notice of change of directors or secretaries or in their particulars 22 June 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 08 July 2004
RESOLUTIONS - N/A 09 October 2003
RESOLUTIONS - N/A 09 October 2003
RESOLUTIONS - N/A 09 October 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 04 August 2003
288b - Notice of resignation of directors or secretaries 01 June 2003
AA - Annual Accounts 29 July 2002
363s - Annual Return 18 July 2002
288a - Notice of appointment of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
363s - Annual Return 11 July 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
AA - Annual Accounts 20 June 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 12 July 2000
363s - Annual Return 14 July 1999
225 - Change of Accounting Reference Date 12 May 1999
288a - Notice of appointment of directors or secretaries 14 September 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
287 - Change in situation or address of Registered Office 14 September 1998
AA - Annual Accounts 28 August 1998
363b - Annual Return 27 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
288b - Notice of resignation of directors or secretaries 01 April 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 15 August 1997
287 - Change in situation or address of Registered Office 25 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
AA - Annual Accounts 31 December 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
363s - Annual Return 20 June 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 26 June 1995
AA - Annual Accounts 25 November 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 22 June 1993
AA - Annual Accounts 12 November 1992
363s - Annual Return 22 June 1992
AA - Annual Accounts 12 December 1991
363b - Annual Return 09 July 1991
AA - Annual Accounts 25 June 1991
363a - Annual Return 31 January 1991
287 - Change in situation or address of Registered Office 31 July 1990
AUD - Auditor's letter of resignation 02 July 1990
288 - N/A 20 March 1990
288 - N/A 22 January 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 25 October 1989
AA - Annual Accounts 25 November 1988
363 - Annual Return 25 November 1988
AA - Annual Accounts 27 January 1988
AA - Annual Accounts 16 March 1987
363 - Annual Return 16 March 1987
AA - Annual Accounts 13 May 1986
363 - Annual Return 13 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.