Bakerland Limited in Smugglers Way LONDON

Bakerland Limited LONDON

Bakerland started in year 2000 as Private Limited Company with registration number 04037422. The Bakerland company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 12 Dolphin House. Postal code: SW18 1DE.

There is a single director in the firm at the moment - Anne O., appointed on 20 July 2000. In addition, a secretary was appointed - Padraic O., appointed on 20 July 2000. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Bakerland Limited Address / Contact

Office Address	12 Dolphin House
Office Address2	Smugglers Way
Town	London
Post code	SW18 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04037422
Date of Incorporation	Thu, 20th Jul 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Padraic O.

Position: Secretary

Appointed: 20 July 2000

Anne O.

Position: Director

Appointed: 20 July 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2000

Resigned: 20 July 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 20 July 2000

Resigned: 20 July 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Padraic O. This PSC and has 75,01-100% shares.

Padraic O.

Notified on	20 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	23 634	30 830	38 940	45 373

Balance Sheet
Cash Bank On Hand					18 841	27 777	32 695	38 655
Current Assets	6 931	1 011	4 602	10 823	19 039	27 984	32 695	38 655
Debtors				243	198	207
Net Assets Liabilities					65 775	74 194	79 707	85 566
Property Plant Equipment					100 692	100 692	100 692
Cash Bank In Hand	6 931	1 011	4 602	10 580
Net Assets Liabilities Including Pension Asset Liability	23 634	30 830	38 940	45 373
Tangible Fixed Assets	100 692	100 692	100 692	100 692

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	23 633	30 829	38 939	45 372
Shareholder Funds	23 634	30 830	38 940	45 373

Other
Creditors					53 956	54 482	53 680	53 781
Fixed Assets	100 692	100 692	100 692	100 692	100 692	100 692	100 692	100 692
Investments Fixed Assets							100 692	100 692
Net Current Assets Liabilities	-61 646	-69 862	-61 752	-55 319	-34 917	-26 498	-20 985	-15 126
Property Plant Equipment Gross Cost					100 692	100 692	100 692
Total Assets Less Current Liabilities	39 046	30 830	38 940	45 373	65 775	74 194	79 707	85 566
Creditors Due After One Year	15 412
Creditors Due Within One Year	68 577	70 873	66 354	66 142
Secured Debts	27 032	14 761
Tangible Fixed Assets Cost Or Valuation	100 692	100 692	100 692	100 692

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 7th, February 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 7th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 4th, April 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 27th, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 29th, March 2017	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2015 filed on: 28th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 20th July 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th July 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 13th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th July 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th July 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 17th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th July 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (14 pages)
SH01	Statement of Capital on 24th July 2013: 1 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th July 2012 filed on: 8th, August 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 5th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th July 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 4th, February 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 13th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th July 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 20th July 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 18th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 24th, June 2008	accounts	Free Download (7 pages)
363s	Annual return up to 24th October 2007 with shareholders record filed on: 24th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 24th October 2007 with shareholders record filed on: 24th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 24th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 24th, April 2007	accounts	Free Download (8 pages)
363s	Annual return up to 16th August 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 16th August 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 12th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 12th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 9th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 9th, June 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2nd February 2006 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2nd February 2006 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 22nd, April 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 22nd, April 2004	accounts	Free Download (8 pages)
363s	Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 24th, June 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 24th, June 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 2nd, June 2003	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/07/02 to 31/08/02 filed on: 2nd, June 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 2nd, June 2003	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/07/02 to 31/08/02 filed on: 2nd, June 2003	accounts	Free Download (1 page)
363s	Annual return up to 4th February 2003 with shareholders record filed on: 4th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 4th February 2003 with shareholders record filed on: 4th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 16th November 2001 with shareholders record filed on: 16th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 16th November 2001 with shareholders record filed on: 16th, November 2001	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 16/11/01	annual return
NEWINC	Incorporation filed on: 20th, July 2000	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 20th, July 2000	incorporation	Free Download (15 pages)

Bakerland Limited LONDON

Bakerland Limited Address / Contact

Company Information / Profile

Company staff

Padraic O.

Anne O.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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