Baker Noel Limited

Active04445801 Private limited company
Incorporated
23 May 2002 (24 years)
Industry
Accounting and auditing activities (69201)
Directors
Luke Samuel Hayes
Christine Elizabeth Noel
Accounts type
Total exemption full
Region
East of England
Address
45A Station Road
Willington
Bedford
Beds
MK44 3QL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hayes, Luke Samuel
Director · Appointed 1 July 2025
British
Born April 1994 (32)
Noel, Christine Elizabeth
Director · Appointed 1 August 2018
British
Born October 1984 (42)
Officer history (4 former)
1 July 2025
Appointed Hayes, Luke Samuel as Director
30 June 2025
Resigned Noel, Diana Jane as Secretary
30 June 2025
Resigned Noel, Clive Stanley as Director
1 August 2018
Appointed Noel, Christine Elizabeth as Director
23 May 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 May 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 May 2002
Appointed London Law Services Limited as Corporate Nominee Director
23 May 2002
Resigned London Law Services Limited as Corporate Nominee Director
23 May 2002
Appointed Noel, Diana Jane as Secretary
23 May 2002
Appointed Noel, Clive Stanley as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16460013
Former controllers (1)
30 June 2025
Ceased Clive Stanley Noel — Owns 75–100% of shares

Financials

Employees
12
Current Ratio
6.4x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £276,817 £254,431 £292,653 £363,459 £437,278
Balance sheet detail
202520242023202220212020
Fixed Assets£15,286£17,934£24,106£22,237£16,823
Current Assets£500,495£627,019£488,994£384,194£578,720
Creditors (< 1 year)£78,503£281,494£236,421£220,447£152,000£268,726
Creditors (> 1 year)£0£50,000
Net Current Assets£421,992£345,525£268,547£232,194£309,994
Net Assets£254,431£276,817
Shareholder Funds£437,278£363,459£292,653£254,431£276,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 June 2026
2 June 2026Confirmation statement with updates10 May 2026
16 October 2025Notification of a person with significant control
16 October 2025Cessation of a person with significant control
13 July 2025Micro company accounts30 June 2025
Show all recent filings

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