Baker Ross Limited in 186-192 High Road ILFORD

Baker Ross Limited ILFORD

Baker Ross started in year 1981 as Private Limited Company with registration number 01604275. The Baker Ross company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Ilford at Treviot House. Postal code: IG1 1JQ.

The company has 2 directors, namely Paul B., Patricia B.. Of them, Patricia B. has been with the company the longest, being appointed on 3 September 1992 and Paul B. has been with the company for the least time - from 9 July 1998. As of 26 April 2024, there were 3 ex directors - Martin C., Alan B. and others listed below. There were no ex secretaries.

Baker Ross Limited Address / Contact

Office Address	Treviot House
Office Address2	186-192 High Road
Town	Ilford
Post code	IG1 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01604275
Date of Incorporation	Tue, 15th Dec 1981
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Patricia B.

Position: Secretary

Resigned:

Paul B.

Position: Director

Appointed: 09 July 1998

Patricia B.

Position: Director

Appointed: 03 September 1992

Martin C.

Position: Director

Appointed: 18 March 1999

Resigned: 31 August 2017

Alan B.

Position: Director

Appointed: 03 September 1992

Resigned: 30 December 2006

Sydney B.

Position: Director

Appointed: 03 September 1992

Resigned: 29 February 2008

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is Timetolearn Group Limited from Harlow, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul B. This PSC . Then there is Patricia B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC .

Timetolearn Group Limited

Calder House Central Road, Harlow, England, CM20 2ST, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06711921
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	right to appoint and remove directors

Patricia B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 25th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 29th December 2017 filed on: 4th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 30th December 2016 filed on: 7th, October 2017	accounts	Free Download
AA	Full accounts data made up to Friday 25th December 2015 filed on: 3rd, October 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 26th December 2014 filed on: 6th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to Thursday 3rd September 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to Wednesday 3rd September 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 27th December 2013 filed on: 12th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to Tuesday 3rd September 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 28th December 2012 filed on: 6th, August 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to Monday 3rd September 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 7th, August 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 3rd September 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 29th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to Friday 3rd September 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 25th December 2009 filed on: 16th, September 2010	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 26th December 2008 filed on: 24th, October 2009	accounts	Free Download (24 pages)
363a	Annual return made up to Thursday 17th September 2009 filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 9th, October 2008	accounts	Free Download (20 pages)
363a	Annual return made up to Wednesday 1st October 2008 filed on: 1st, October 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (21 pages)
363a	Annual return made up to Friday 14th September 2007 filed on: 14th, September 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (21 pages)
363a	Annual return made up to Thursday 28th September 2006 filed on: 28th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, February 2006	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, September 2005	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 19th September 2005 filed on: 19th, September 2005	annual return	Free Download (4 pages)
AAMD	Amended full accounts for the period to Wednesday 31st December 2003 filed on: 15th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 28th, January 2005	accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 28th October 2004 filed on: 28th, October 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, October 2004	accounts	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 17th September 2003 filed on: 17th, September 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 22nd, October 2002	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 2nd October 2002 filed on: 2nd, October 2002	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 16th October 2001 filed on: 16th, October 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 25th, September 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 23rd, October 2000	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 13th October 2000 filed on: 13th, October 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 28th February 1999 filed on: 22nd, December 1999	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 19th October 1999 filed on: 19th, October 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/00 to 31/12/99 filed on: 8th, March 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 28th February 1998 filed on: 23rd, November 1998	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 18th September 1998 filed on: 18th, September 1998	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 30th September 1997 filed on: 30th, September 1997	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 28th February 1997 filed on: 5th, September 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 29th February 1996 filed on: 22nd, December 1996	accounts	Free Download (9 pages)
363a	Annual return made up to Sunday 6th October 1996 filed on: 6th, October 1996	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 28th February 1995 filed on: 22nd, December 1995	accounts	Free Download (8 pages)
363x	Return made up to 03/09/95; full list of members filed on: 31st, October 1995	annual return	Free Download (14 pages)
363x	Return made up to 03/09/94; full list of members filed on: 15th, September 1994	annual return
AA	Accounts for a small company made up to Monday 28th February 1994 filed on: 19th, July 1994	accounts
363x	Return made up to 03/09/93; full list of members filed on: 6th, October 1993	annual return
AA	Full accounts data made up to Sunday 28th February 1993 filed on: 12th, July 1993	accounts
363x	Return made up to 03/09/92; full list of members filed on: 25th, September 1992	annual return
AA	Full accounts data made up to Saturday 29th February 1992 filed on: 18th, June 1992	accounts
363x	Return made up to 03/09/91; full list of members filed on: 28th, October 1991	annual return
AA	Full accounts data made up to Thursday 28th February 1991 filed on: 10th, June 1991	accounts
363	Return made up to 03/09/90; full list of members filed on: 19th, September 1990	annual return
AA	Full accounts data made up to Wednesday 28th February 1990 filed on: 19th, September 1990	accounts
AA	Full accounts data made up to Tuesday 28th February 1989 filed on: 27th, September 1989	accounts
363	Return made up to 21/07/89; full list of members filed on: 27th, September 1989	annual return
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 10th, August 1989	accounts
AA	Full accounts data made up to Monday 29th February 1988 filed on: 20th, December 1988	accounts
363	Return made up to 15/01/88; full list of members filed on: 20th, October 1988	annual return
AA	Accounts made up to Saturday 28th February 1987 filed on: 23rd, January 1988	accounts
363	Return made up to 26/06/87; full list of members filed on: 6th, November 1987	annual return
AA	Full accounts data made up to Friday 28th February 1986 filed on: 30th, October 1986	accounts
363	Return made up to 27/06/86; full list of members filed on: 26th, July 1986	annual return

Baker Ross Limited ILFORD

Baker Ross Limited Address / Contact

Company Information / Profile

Company staff

Patricia B.

Paul B.

Patricia B.

Martin C.

Alan B.

Sydney B.

People with significant control

Company filings

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