Duarte & Baker Ltd

Active06364541 Private limited company
Incorporated
7 September 2007 (19 years)
Previously known as
JGB Consultants Ltd (until 25 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
James Guy Albert Baker
Accounts type
Micro entity
Region
Yorkshire
Address
Suite 1 Aireside House
Royd Ings Avenue
Keighley
BD21 4BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Roberts, Carine Nathalie Veronique
Secretary · Appointed 1 September 2023
Director · Appointed 7 September 2007
British
Born June 1979 (47)
Officer history (3 former)
1 September 2023
Appointed Roberts, Carine Nathalie Veronique as Secretary
1 September 2023
Resigned Baker, Veronique Odette as Secretary
7 September 2007
Appointed Baker, James Guy Albert as Director
7 September 2007
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
7 September 2007
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
7 September 2007
Appointed Creditreform (Directors) Limited as Corporate Director
7 September 2007
Resigned Creditreform (Directors) Limited as Corporate Director
7 September 2007
Appointed Baker, Veronique Odette as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1979 (47)
Former controllers (1)
20 December 2024
Ceased Marco Paulo Duarte — Owns 25–50% of shares

Financials

Employees
1
Current Ratio
2.3x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£2,516) (£2,516) (£2,516) (£2,516) £22,157 £64,422
Balance sheet detail
202420232022202120202019
Fixed Assets£452£0£958£958£958£958
Current Assets£111,990£113,223£191£191£191£191
Creditors (< 1 year)£48,020£91,066£3,665£3,665£3,665£3,665
Net Current Assets£63,970£22,157(£3,474)(£3,474)(£3,474)(£3,474)
Shareholder Funds£64,422£22,157(£2,516)(£2,516)(£2,516)(£2,516)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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