Baker Ross Limited

Active01604275 Private limited company
Incorporated
15 December 1981 (44 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 1998
British
Born June 1968 (58)
Secretary
British
Director
British
Born January 1947 (79)
Officer history (3 former)
31 August 2017
Resigned Cornish, Martin David as Director
29 February 2008
Resigned Baker, Sydney as Director
30 December 2006
Resigned Baker, Alan Florent as Director
18 March 1999
Appointed Cornish, Martin David as Director
9 July 1998
Appointed Baker, Paul Emerson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06711921
Former controllers (2)
6 April 2016
Ceased Patricia Ann Baker — Right to appoint and remove directors
6 April 2016
Ceased Paul Emerson Baker — Right to appoint and remove directors

Filings 124

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates31 August 2026
21 August 2026Full accounts31 December 2025
22 April 2026Director's details changed
22 April 2026Director's details changed
22 April 2026Secretary's details changed
Show all 124 filings

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