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Bakers Company Estates Limited
- Incorporated
- 27 November 1959 (66 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew BealeAlison Jane Springett
- Owned by
- Worshipful Company of Bakers
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Bakers HallHarp LaneLondonEC3R 6DP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2026
British
Born October 1963 (63)
Beale, Andrew
Director · Appointed 5 April 2024
British
Born November 1963
Springett, Alison Jane
Director · Appointed 5 April 2024
British
Born December 1961 (64)
Marle, William James
Director · Appointed 29 November 2021
British
Born March 1958 (68)
Officer history (41 former)
28 January 2026
2 December 2025
30 September 2025
Resigned Joseph, Charles as Director
1 October 2024
5 April 2024
Appointed Beale, Andrew as Director
5 April 2024
Appointed Springett, Alison Jane as Director
29 November 2022
11 March 2022
29 November 2021
Appointed Marle, William James as Director
29 November 2021
29 November 2021
Appointed Joseph, Charles as Director
1 December 2018
1 December 2018
Resigned Kramer, Stephen Ernest as Director
28 November 2017
28 November 2017
28 November 2016
28 November 2016
28 November 2016
1 October 2016
Resigned Paul Michael Heygate as Corporate Director
24 November 2014
24 November 2014
24 November 2014
Appointed Kramer, Stephen Ernest as Director
24 November 2014
24 November 2014
28 November 2012
Resigned Gossage, Peter Winwood as Director
26 November 2012
Resigned Tompkins, John Wheatcroft as Secretary
28 November 2011
28 November 2011
Resigned Cornwell, Alan William as Director
29 November 2010
Appointed Paul Michael Heygate as Corporate Director
29 November 2010
30 November 2009
Appointed Bakers Company Estates Limited as Corporate Director
30 November 2009
30 November 2009
30 November 2009
Appointed Gossage, Peter Winwood as Director
30 November 2009
Resigned Bakers Company Estates Limited as Corporate Director
30 November 2009
Resigned Renshaw, John Harold as Director
30 November 2009
26 November 2007
27 November 2006
27 November 2006
Appointed Cornwell, Alan William as Director
27 November 2006
27 November 2006
28 November 2005
28 November 2005
Resigned Bellis, Michael John as Director
29 November 2004
29 November 2004
Appointed Renshaw, John Harold as Director
29 November 2004
Resigned Sawyer, Richard Edward Burton as Director
29 November 2004
24 November 2003
24 November 2003
25 November 2002
25 November 2002
Appointed Tompkins, John Wheatcroft as Secretary
25 November 2002
25 November 2002
Resigned Sawyer, Richard Edward Burton as Secretary
26 November 2001
26 November 2001
27 November 2000
Appointed Bellis, Michael John as Director
27 November 2000
29 November 1999
29 November 1999
Resigned Gilford, Christopher John as Director
29 November 1999
Appointed Sawyer, Richard Edward Burton as Secretary
29 November 1999
Appointed Sawyer, Richard Edward Burton as Director
25 October 1999
Resigned Osborne, Robert Brian as Director
30 November 1998
24 November 1997
24 November 1997
24 November 1997
Resigned Moon, John Leslie as Director
1 January 1997
Resigned List, Colin Frederick, Dr as Director
25 November 1996
25 November 1996
Appointed Osborne, Robert Brian as Director
25 November 1996
Resigned Judge, Charles Barrie as Director
27 November 1995
Appointed List, Colin Frederick, Dr as Director
27 November 1995
Resigned Springett, Derek Roy as Director
28 November 1994
Appointed Gilford, Christopher John as Director
28 November 1994
29 November 1993
Appointed Moon, John Leslie as Director
29 November 1993
30 November 1992
25 September 1992
6 July 1992
Resigned Wilson, Peter Fitzmaurice as Secretary
10 June 1991
Appointed Judge, Charles Barrie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Worshipful Company of Bakers
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Incorporated By Royal Charter
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £36,065
- Employees
- 5
- Current Ratio
- 208.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £37,540 | £39,035 | £40,628 | £41,883 | £43,499 | £44,684 | £2,751 |
| Creditors (< 1 year) | £180 | £180 | £1,255 | £1,180 | £1,095 | £875 | £23,063 |
| Net Current Assets | £37,360 | £38,855 | £39,373 | £40,703 | £42,404 | £43,809 | (£20,312) |
| Net Assets | £36,065 | £37,615 | £39,373 | £40,703 | £42,404 | £43,809 | (£20,312) |
| Shareholder Funds | £36,065 | £37,615 | £39,373 | £40,703 | £42,404 | £43,809 | (£20,312) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 28 January 2026 | Appointment of a director | 2 | ||
| 15 December 2025 | Termination of appointment of a director | 1 | ||
| 1 October 2025 | Termination of appointment of a director | 1 | ||
| 29 September 2025 | Confirmation statement with no updates | 25 September 2025 | 3 |
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