Duarte & Baker Ltd

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General information

Name:

Duarte & Baker Limited

Office Address:

Suite 1 Aireside House Royd Ings Avenue BD21 4BZ Keighley

Number: 06364541

Incorporation date: 2007-09-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Suite 1 Aireside House, Keighley BD21 4BZ Duarte & Baker Ltd is categorised as a Private Limited Company issued a 06364541 Companies House Reg No. The company was launched on 7th September 2007. This firm debuted under the name Jgb Consultants, but for the last seven years has operated under the name Duarte & Baker Ltd. This company's principal business activity number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The firm's latest annual accounts describe the period up to 2022-10-31 and the most recent annual confirmation statement was filed on 2023-09-07.

James B. is this enterprise's single director, that was designated to this position seventeen years ago. Moreover, the director's efforts are often aided with by a secretary - Carine R., who was chosen by the following company one year ago.

  • Previous company's names
  • Duarte & Baker Ltd 2017-08-25
  • Jgb Consultants Ltd 2007-09-07

Financial data based on annual reports

Company staff

Carine R.

Role: Secretary

Appointed: 01 September 2023

Latest update: 24 January 2024

James B.

Role: Director

Appointed: 07 September 2007

Latest update: 24 January 2024

People with significant control

Executives who control the firm include: Marco D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marco D.
Notified on 3 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 23 July 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 20 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 28 July 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 25 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 25 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 1st September 2023, company appointed a new person to the position of a secretary (AP03)
filed on: 18th, September 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

16/18 Devonshire Street

Post code:

BD21 2DG

City / Town:

Keighley

HQ address,
2013

Address:

16/18 Devonshire Street

Post code:

BD21 2DG

City / Town:

Keighley

HQ address,
2014

Address:

16/18 Devonshire Street

Post code:

BD21 2DG

City / Town:

Keighley

HQ address,
2015

Address:

25a Aire Valley Business Centre Lawkholme Lane

Post code:

BD21 3BB

City / Town:

Keighley

HQ address,
2016

Address:

25a Aire Valley Business Centre Lawkholme Lane

Post code:

BD21 3BB

City / Town:

Keighley

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
Company Age

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