Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
126 Baker Street Limited
- Incorporated
- 3 April 2023 (3 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Mohd Rahimi Bin Mohd Yusof
- Owned by
- Azman Bin Hashim
- Accounts type
- Small
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Bin Mohd Yusof, Mohd Rahimi
Director · Appointed 3 May 2023
Malaysian
Born October 1971 (55)
Malaysian
Born April 1953 (73)
Officer history (1 former)
2 May 2025
Resigned Cooke, Thomas as Secretary
3 May 2023
Appointed Bin Mohd Yusof, Mohd Rahimi as Director
3 April 2023
3 April 2023
Appointed Cooke, Thomas as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14812088
Azman Bin Hashim
Individual · Notified 3 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Malaysian
Born July 1939 (87)
Former controllers (3)
30 April 2026
Ceased Tishen Tham — Owns 25–50% of shares
30 April 2026
Ceased Hanshen Tham — Owns 25–50% of shares
30 April 2026
Ceased Lishan Tham — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Lotus One Limited Owns more than 25% of shares
Octagon Development Management Limited Owns 75–100% of shares
Octagon Property Holdings Limited Owns 75–100% of shares
Octagon Construction Management Limited Owns 75–100% of shares
Octagon Homes Limited Owns 75–100% of shares
Thamesworth Baker Street Limited Owns 75–100% of shares
126 Baker Street Limited This company Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £7,793,550
- Cash
- £622,137
- Employees
- 2
- Current Ratio
- 38.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £22,156,612 | £20,506,720 |
| Cash | £622,137 | £550,187 |
| Creditors (< 1 year) | £570,562 | £17,070,884 |
| Creditors (> 1 year) | £13,792,500 | £67,500 |
| Net Current Assets | £21,586,050 | £3,435,836 |
| Net Assets | £7,793,550 | £3,368,336 |
| Shareholder Funds | £7,793,550 | £3,368,336 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2025 | Accounts for a small company | 31 March 2025 | 11 | |
| 8 July 2025 | Second filing of Confirmation Statement | 2 May 2025 | 3 | |
| 7 July 2025 | Statement of capital following an allotment of shares | 3 | ||
| 7 July 2025 | Statement of capital following an allotment of shares | 3 | ||
| 8 May 2025 | Confirmation statement with updates | 2 May 2025 | 5 |
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