Baker House Builders Limited in Langley Vale EPSOM

Baker House Builders Limited EPSOM

Founded in 2002, Baker House Builders, classified under reg no. 04494916 is an active company. Currently registered at 45 Rosebery Road KT18 6AF, Epsom the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely David B., Julie W.. Of them, David B., Julie W. have been with the company the longest, being appointed on 25 July 2002. Currenlty, the company lists one former director, whose name is Lynn B. and who left the the company on 12 December 2019. In addition, there is one former secretary - Lynn B. who worked with the the company until 12 December 2019.

Baker House Builders Limited Address / Contact

Office Address	45 Rosebery Road
Office Address2	Langley Vale
Town	Epsom
Post code	KT18 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04494916
Date of Incorporation	Thu, 25th Jul 2002
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

David B.

Position: Director

Appointed: 25 July 2002

Julie W.

Position: Director

Appointed: 25 July 2002

Harold W.

Position: Nominee Secretary

Appointed: 25 July 2002

Resigned: 25 July 2002

Yvonne W.

Position: Nominee Director

Appointed: 25 July 2002

Resigned: 25 July 2002

Lynn B.

Position: Director

Appointed: 25 July 2002

Resigned: 12 December 2019

Lynn B.

Position: Secretary

Appointed: 25 July 2002

Resigned: 12 December 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is David B. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

David B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	383 077	310 334	355 332	310 331
Current Assets				310 331	369 376
Net Assets Liabilities				147 911	147 517
Property Plant Equipment	6 851	6 640	6 429

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 266	1 477	1 688
Amounts Owed To Group Undertakings	223 511	159 243	205 781	161 381
Average Number Employees During Period	3	2	2	2
Creditors	232 366	161 283	206 801	1 038	360
Increase From Depreciation Charge For Year Property Plant Equipment		211	211	211
Net Current Assets Liabilities	150 711	149 051	148 531	147 911	369 016
Other Creditors	8 855	2 040	1 020	1 039
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				1 899
Other Disposals Property Plant Equipment				8 117
Property Plant Equipment Gross Cost	8 117	8 117	8 117
Total Assets Less Current Liabilities	157 562	155 691	154 960	147 911	369 016

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, October 2023	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 7th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 15, 2015 with full list of members filed on: 26th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on August 26, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 15, 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 29, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to July 15, 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 12, 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 30th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to July 15, 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to July 15, 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to July 15, 2010 with full list of members filed on: 30th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to March 31, 2008 filed on: 1st, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to August 13, 2009 filed on: 13th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 29th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to August 13, 2008 filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to August 2, 2007 filed on: 2nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 2, 2007 filed on: 2nd, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to September 22, 2006 filed on: 22nd, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 22, 2006 filed on: 22nd, September 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 3rd, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 3rd, February 2006	accounts	Free Download (4 pages)
363a	Annual return made up to August 4, 2005 filed on: 4th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 4, 2005 filed on: 4th, August 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (4 pages)
363a	Annual return made up to October 14, 2004 filed on: 14th, October 2004	annual return	Free Download (5 pages)
363a	Annual return made up to October 14, 2004 filed on: 14th, October 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (3 pages)
363s	Annual return made up to October 16, 2003 filed on: 16th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 16, 2003 filed on: 16th, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 30th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 30th, October 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on July 25, 2002. Value of each share 1 £, total number of shares: 100. filed on: 15th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 25, 2002. Value of each share 1 £, total number of shares: 100. filed on: 15th, August 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2002	incorporation	Free Download (12 pages)

Baker House Builders Limited EPSOM

Baker House Builders Limited Address / Contact

Company Information / Profile

Company staff

David B.

Julie W.

Harold W.

Yvonne W.

Lynn B.

Lynn B.

People with significant control

Annual reports financial information

Company filings

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