Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Remember Baker Limited
- Incorporated
- 15 August 2014 (12 years)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 September 2015
Director · Appointed 3 September 2015
British
Born February 1954 (72)
Officer history (3 former)
3 September 2015
3 September 2015
3 September 2015
3 September 2015
Resigned Baker, David Remember as Director
3 September 2015
15 August 2014
15 August 2014
Appointed Baker, David Remember as Director
15 August 2014
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
Private Company Limited By Shares
Reg. no. 09676242
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Full accounts | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 23 July 2025 | Full accounts | 31 December 2024 | ||
| 18 February 2025 | Director's details changed | |||
| 18 February 2025 | Confirmation statement with no updates | 13 February 2025 |
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