Menna Overview

Here’s a quick overview of BAKER & SONS PROPERTIES LTD 👀 — a London based business that started in 2021.

BAKER & SONS PROPERTIES LTD

  • Company statusactive
  • Company No13287756
  • Age5 years 8 months Incorporated 24 March 2021
  • Officers5

Address

Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

BAKER & SONS PROPERTIES LTD is an active company incorporated on 24 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 March 2027. Next accounts due by 31 December 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

1 Month Ago on 19 Oct 2026

event
Confirmation Statement With Updates

8 Months Ago on 19 Mar 2026

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Change Corporate Secretary Company With Change Date

8 Months Ago on 16 Mar 2026

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Change Corporate Secretary Company With Change Date

9 Months Ago on 24 Feb 2026

finance
Accounts With Accounts Type Micro Entity

11 Months Ago on 15 Dec 2025

event
Confirmation Statement With Updates

1 Year Ago on 15 Apr 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 31 Dec 2024

event
Confirmation Statement With Updates

2 Years Ago on 17 Apr 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 14 Dec 2023

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Change Corporate Secretary Company With Change Date

3 Years Ago on 19 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 04 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 04 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 04 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 04 May 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 04 May 2023

event
Confirmation Statement With Updates

3 Years Ago on 06 Apr 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 23 Dec 2022

face
Change Corporate Secretary Company With Change Date

4 Years Ago on 08 Jul 2022

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Change Corporate Secretary Company

4 Years Ago on 29 Jun 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 28 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 27 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 27 Jun 2022

face
Change Person Director Company With Change Date

4 Years Ago on 27 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 27 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 04 Apr 2022

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MAGNA SECRETARIES LTDcorporate secretary 24 Mar 2021
BAKER, Carl Jonathandirector Jun 197024 Mar 2021
BAKER, Elizabeth Annedirector Mar 194424 Mar 2021
BAKER, Gavin Jamesdirector Nov 197224 Mar 2021
BAKER, Stephen Johndirector Jul 194324 Mar 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Stephen John Baker Jul 194324 Mar 2021
Mrs Elizabeth Anne Baker Mar 194424 Mar 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.