Baker Bros. (Jewellers) Limited

Active02163786 Private limited company
Incorporated
14 September 1987 (39 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Rebecca Susannah Church
Owned by
Patricia Susan Coleman
Catherine Cooper
Elizabeth Mcauley
Accounts type
Total exemption full
Region
East of England
Address
21 St. Peters Street
Bedford
MK40 2PN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Church, Rebecca Susannah
Director · Appointed 17 March 2010
British
Born May 1972 (54)
Director · Appointed 17 March 2010
British
Born March 1977 (49)
Officer history (5 former)
15 September 2026
Resigned Coleman, Patricia Susan as Director
15 September 2026
Resigned Coleman, Patricia Susan as Secretary
4 October 2010
Resigned Coleman, Kevin John as Director
17 March 2010
Appointed Church, Rebecca Susannah as Director
17 March 2010
Appointed Mcauley, Elizabeth as Director
6 April 1998
Appointed Coleman, Patricia Susan as Director
30 April 1997
Appointed Coleman, Patricia Susan as Secretary
30 April 1997
Resigned Tabsec Limited as Corporate Secretary
30 December 1995
Resigned Collins, Steven John Campbell as Director
1 January 1995
Appointed Collins, Steven John Campbell as Director

Ownership 4 active

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

Patricia Susan Coleman
Individual · Notified 16 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1944 (82)
Catherine Cooper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1977 (49)
Rebecca Susannah Church
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1972 (54)
Former controllers (1)
16 June 2016
Ceased Robert William Thornton — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£4,652,598
Cash
£1,555,587
Employees
18
Debt Ratio
25%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,412,169 £2,901,927 £2,640,199 £3,741,818 £4,414,137 £4,652,598
Balance sheet detail
202520242023202220212020
Fixed Assets£2,328,251£2,477,382£27,250£72,096£85,908£77,547
Current Assets£3,877,642£3,767,981£4,859,715£3,529,681£4,032,193£2,936,154
Cash£1,555,587£1,318,362£2,421,037£2,578,540£3,250,750£1,778,008
Creditors (< 1 year)£1,132,168£1,313,855£1,143,293£958,811£1,213,781£549,009
Creditors (> 1 year)£217,457£50,000
Net Current Assets£2,745,474£2,454,126£3,716,422£2,570,870£2,818,412£2,387,145
Net Assets£4,652,598£4,414,137£3,741,818£2,640,199£2,901,927£2,412,169
Shareholder Funds£4,652,598£4,414,137£3,741,818£2,640,199£2,901,927£2,412,169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Termination of appointment of a secretary
7 May 2026Confirmation statement with no updates10 April 2026
15 December 2025Registered office address changed
17 November 2025Total exemption full accounts30 June 2025
Show all recent filings

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