1 Baker's Rents Limited is a private limited company that can be found at 246 Linen Hall, 162-168 Regent Street, London W1B 5TB. Incorporated on 2020-09-25, this 3-year-old company is run by 2 directors.
Director Philip R., appointed on 25 September 2020. Director Alexandra K., appointed on 25 September 2020.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to Companies House database there was a change of name on 2020-10-05 and their previous name was 1 Baker's Rents Limited Limited.
The last confirmation statement was sent on 2023-09-24 and the date for the subsequent filing is 2024-10-08. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
Office Address | 246 Linen Hall |
Office Address2 | 162-168 Regent Street |
Town | London |
Post code | W1B 5TB |
Country of origin | United Kingdom |
Registration Number | 12905136 |
Date of Incorporation | Fri, 25th Sep 2020 |
Industry | Buying and selling of own real estate |
End of financial Year | 30th September |
Company age | 4 years old |
Account next due date | Sun, 30th Jun 2024 (93 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
Last confirmation statement dated | Sun, 24th Sep 2023 |
The register of PSCs who own or control the company is made up of 2 names. As we established, there is Alexandra K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Philip R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alexandra K.
Notified on | 25 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Philip R.
Notified on | 25 September 2020 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
1 Baker's Rents | October 5, 2020 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 24th September 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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