General information

Name:

Baker & Norton Ltd

Office Address:

2nd Floor, 19 Margaret Street W1W 8RR London

Number: 04531400

Incorporation date: 2002-09-10

Dissolution date: 2023-07-25

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Baker & Norton began its business in the year 2002 as a Private Limited Company with reg. no. 04531400. The company's registered office was registered in London at 2nd Floor,. This Baker & Norton Limited firm had been in this business field for at least 21 years.

The following limited company was administered by 1 managing director: Edgar B. who was leading it from 2018-01-01 to dissolution date on 2023-07-25.

Edgar B. was the individual with significant control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Edgar B.

Role: Director

Appointed: 01 January 2018

Latest update: 10 May 2023

People with significant control

Edgar B.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Tuskin Limited
Address: Suite 501 St James Court, St Denis Street, Port-Louis, Mauritius
Legal authority Mauritius
Legal form Limited Company
Notified on 31 October 2016
Ceased on 31 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 19 September 2022
Confirmation statement last made up date 05 September 2021
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 8 June 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 March 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to September 30, 2021 (AA)
filed on: 1st, June 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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