Baker Portland Limited ST ALBANS


Baker Portland started in year 2013 as Private Limited Company with registration number 08684276. The Baker Portland company has been functioning successfully for 11 years now and its status is active. The firm's office is based in St Albans at Unit 14 St Albans Enterprise Centre. Postal code: AL3 6EN.

The company has 2 directors, namely Gavin K., Christopher L.. Of them, Christopher L. has been with the company the longest, being appointed on 1 December 2013 and Gavin K. has been with the company for the least time - from 21 October 2019. As of 24 April 2024, there was 1 ex director - Kim J.. There were no ex secretaries.

Baker Portland Limited Address / Contact

Office Address Unit 14 St Albans Enterprise Centre
Office Address2 Porters Wood
Town St Albans
Post code AL3 6EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08684276
Date of Incorporation Tue, 10th Sep 2013
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Gavin K.

Position: Director

Appointed: 21 October 2019

Christopher L.

Position: Director

Appointed: 01 December 2013

South Road Registrars Limited

Position: Corporate Secretary

Appointed: 10 September 2013

Resigned: 21 November 2018

Kim J.

Position: Director

Appointed: 10 September 2013

Resigned: 31 January 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Christopher L. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Gavin K. This PSC owns 25-50% shares.

Christopher L.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Gavin K.

Notified on 1 April 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-12-31
Net Worth100-74 891       
Balance Sheet
Cash Bank On Hand  701392713 94168 1676267 178
Current Assets 17 340701396 0719 341188 202120 84836 433
Debtors 14 643  5 8005 400119 735119 62228 655
Net Assets Liabilities  -186 365-187 895-195 323-176 859-129 671-105 787-214 844
Other Debtors      99 05097 8091 904
Total Inventories      300600 
Cash Bank In Hand 2 697701      
Net Assets Liabilities Including Pension Asset Liability100-74 891-186 365      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve -74 991-186 465      
Shareholder Funds100-74 891       
Other
Bank Borrowings      50 000  
Bank Borrowings Overdrafts      50 00049 16724 192
Creditors  87 06698 38456 39441 200164 54049 16724 192
Net Current Assets Liabilities -74 891-86 365-98 345-50 323-31 85923 662-56 620-190 652
Other Creditors  73 85885 17639 29639 296146 946148 705213 765
Other Taxation Social Security Payable  -496-4961 5641 9045 1362 8492 706
Total Assets Less Current Liabilities100-74 891-86 365-98 345-50 323-31 85923 662  
Trade Creditors Trade Payables  13 70413 70415 534 12 45825 914640
Trade Debtors Trade Receivables    5 8005 40020 68521 81326 751
Capital Employed -74 891-186 365      
Creditors Due After One Year  100 000      
Creditors Due Within One Year 92 23187 066      
Number Shares Allotted100 100      
Par Value Share1 1      
Called Up Share Capital Not Paid Not Expressed As Current Asset100        
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 30th, September 2023
Free Download (10 pages)

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