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BAKER FAMILY LTD

BAKER FAMILY LTD is an active private limited company, incorporated on 3 February 2016. The nature of the business is Dormant Company. The company's registered office is on City Road, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. BAKER FAMILY LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09984968
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 130 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1Y 2AB

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date03/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
BAKER FAMILY LTD

Directors

(The company's officers)
JUNG SUK BAKER
(~59 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2016
MR MARK JEREMY BAKER
(~64 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/02/2016

Shareholders

(Persons of Significant Control)
Mr Mark Jeremy Baker
(~64 year old British national)
30 City Road, London, EC1Y 2AB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Jung Suk Baker
(~59 year old British national)
30 City Road, London, EC1Y 2AB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK JEREMY BAKER
  • MR MARK JEREMY BAKER
  • MR MARK JEREMY BAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BAKER FAMILY LTD: Maps

Maps show the location of the postcode of the registered office, EC1Y 2AB.

Map of BAKER FAMILY LTD at local scale
Map of BAKER FAMILY LTD at local scale
Map of BAKER FAMILY LTD at district scale
Map of BAKER FAMILY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 2AB

Other companies with registered offices in EC1Y 2AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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