Barnett Baker (managements) Limited LONDON


Barnett Baker (managements) started in year 1978 as Private Limited Company with registration number 01400633. The Barnett Baker (managements) company has been functioning successfully for 46 years now and its status is active. The firm's office is based in London at Fairchild House. Postal code: N3 2BJ.

The firm has 2 directors, namely Steven S., Harvey S.. Of them, Harvey S. has been with the company the longest, being appointed on 28 August 1998 and Steven S. has been with the company for the least time - from 9 November 2005. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Barnett Baker (managements) Limited Address / Contact

Office Address Fairchild House
Office Address2 Redbourne Avenue
Town London
Post code N3 2BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01400633
Date of Incorporation Mon, 20th Nov 1978
Industry Management of real estate on a fee or contract basis
Industry Development of building projects
End of financial Year 30th September
Company age 46 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Steven S.

Position: Director

Appointed: 09 November 2005

Harvey S.

Position: Director

Appointed: 28 August 1998

Debra E.

Position: Secretary

Appointed: 26 July 2001

Resigned: 10 July 2017

Andrew S.

Position: Director

Appointed: 28 August 1998

Resigned: 15 May 2003

Irene B.

Position: Secretary

Appointed: 28 August 1998

Resigned: 26 July 2001

Jeremy G.

Position: Director

Appointed: 03 June 1996

Resigned: 13 February 1998

Andrew M.

Position: Director

Appointed: 03 June 1996

Resigned: 10 August 1998

Nicholas F.

Position: Director

Appointed: 15 June 1991

Resigned: 30 April 2001

Raena F.

Position: Director

Appointed: 15 June 1991

Resigned: 30 April 2001

David F.

Position: Director

Appointed: 15 June 1991

Resigned: 01 March 1997

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is James Andrew Management Services Limited from London, United Kingdom. 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.

James Andrew Management Services Limited

Fairchild House Redbourne Avenue, London, N3 2BJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01030372
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/09/30
filed on: 23rd, February 2023
Free Download (2 pages)

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