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1 Baker's Rents Limited LONDON


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.

1 Baker's Rents Limited Address / Contact

Office Address 246 Linen Hall
Office Address2 162-168 Regent Street
Town London
Post code W1B 5TB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Philip R.

Position: Director

Appointed: 25 September 2020

Alexandra K.

Position: Director

Appointed: 25 September 2020

People with significant control

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

Company previous names

1 Baker's Rents October 5, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Resolution
Confirmation statement with no updates 24th September 2023
filed on: 25th, September 2023
Free Download (3 pages)

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