Baker Friend Limited in London, W1W 6HL

Description

Data updated on: 01-11-2023

2012 is the year of the beginning of Baker Friend Limited, a firm which is situated at 2nd Floor, 32-33 Gosfield Street, Fitzrovia in London. This means it's been twelve years Baker Friend has prospered in the United Kingdom, as the company was founded on 2012-11-21. The firm reg. no. is 08301293 and its postal code is W1W 6HL. This business's Standard Industrial Classification Code is 69201, that means Accounting and auditing activities. The business latest financial reports describe the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2022-11-21.

Our database that details the following company's MDs shows a leadership of two directors: Steven F. and Elizabeth M. who were appointed on 2012-11-21. At least one secretary in this firm is a limited company: Fm Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	7 164	11 770	16 436	45 801

Balance Sheet
Cash Bank On Hand					10 107	21 188	40 486	80 821	33 582
Current Assets	52 586	48 725	57 991	77 975	84 284	177 874	153 280	188 754	149 105	263 174
Debtors	42 648	38 091	42 110		74 177	156 686	112 794	107 933	117 443
Net Assets Liabilities					52 916	77 199	59 983	72 005	55 632	96 204
Other Debtors					38 224	72 360	37 448	29 815	1 921
Property Plant Equipment					3 017	1 111		61 213	56 288
Cash Bank In Hand	9 938	10 634	15 881
Net Assets Liabilities Including Pension Asset Liability	7 164	11 770	16 436	45 801
Tangible Fixed Assets	914	1 165	675

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	7 064	11 670	16 336
Shareholder Funds	7 164	11 770	16 436	45 801

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									26 147	22 842
Accumulated Depreciation Impairment Property Plant Equipment					4 607	6 513		7 518	12 880
Amounts Owed By Group Undertakings Participating Interests					6 531
Amounts Owed To Group Undertakings Participating Interests					7 686	9 756	14 268
Average Number Employees During Period					1	3	2	2	3	4
Bank Borrowings Overdrafts								3 897	4 895
Comprehensive Income Expense							62 228	95 022
Corporation Tax Payable					9 369	23 346	28 810	22 764	25 856
Creditors					34 385	101 786	93 297	130 646	109 322	153 524
Depreciation Rate Used For Property Plant Equipment								25	25
Dividends Paid							79 444	83 000
Fixed Assets	914	1 165	675	3 641	3 017	1 111		61 213	56 288	50 939
Income Expense Recognised Directly In Equity							-79 444	-83 000
Increase From Depreciation Charge For Year Property Plant Equipment						1 906			5 362
Net Current Assets Liabilities	6 250	10 605	15 761	42 160	49 899	76 088	59 983	58 108	67 850	110 466
Other Creditors					3 510	32 288	13 192	34 854	30 028
Other Taxation Social Security Payable					13 820	29 075	37 027	57 131	36 543
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									1 920	816
Profit Loss							62 228	95 022
Property Plant Equipment Gross Cost						7 624	8 240	69 453	69 168
Total Additions Including From Business Combinations Property Plant Equipment								61 213
Total Assets Less Current Liabilities	7 164	11 770	16 436	45 801	52 916	77 199	59 983	119 321	97 991	161 405
Trade Creditors Trade Payables						7 321		12 000	12 000
Trade Debtors Trade Receivables					29 422	84 326	75 346	78 118	115 522
Advances Credits Directors					755	755	755	854
Creditors Due Within One Year	46 336	38 120	42 230	35 815
Number Shares Allotted	10	10	10
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	10	10	10
Tangible Fixed Assets Additions	1 218	741
Tangible Fixed Assets Cost Or Valuation	1 218	1 959	1 959
Tangible Fixed Assets Depreciation	304	794	1 284
Tangible Fixed Assets Depreciation Charged In Period	304	490	490

Company staff

Fm Secretaries Limited

Role: Corporate Secretary

Appointed: 21 November 2012

Address: Fitzrovia, London, W1W 6HL, United Kingdom

Latest update: 20 April 2024

Steven F.

Role: Director

Appointed: 21 November 2012

Latest update: 20 April 2024

Elizabeth M.

Role: Director

Appointed: 21 November 2012

Latest update: 20 April 2024

People with significant control

The companies that control the firm are: Gosfield Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 32-33 Gosfield Street, W1W 6HL and was registered as a PSC under the registration number 14570416. Steven F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Gosfield Limited

Address: Second Floor 32-33 Gosfield Street, London, W1W 6HL, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England

Registration number 14570416

Notified on 6 February 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Steven F.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Jeffrey B.

Notified on 6 April 2016

Ceased on 6 February 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

Annual Accounts 20 August 2014
Start Date For Period Covered By Report	2012-11-21
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	20 August 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	23 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	22 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31/03/2019
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31/03/2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31/03/2022
Annual Accounts
Start Date For Period Covered By Report	01/04/2022
End Date For Period Covered By Report	31/03/2023

Baker Friend Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fm Secretaries Limited

Steven F.

Elizabeth M.

Jeffrey B.

People with significant control

Gosfield Limited

Steven F.

Jeffrey B.

Accounts Documents

Company filings

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