Company information:
Bakers Company Estates Limited (No: 00643207)
Address: BAKERS HALL, HARP LANE, LONDON, EC3R 6DP
Status: Active
Incorporated: 27-Nov-1959
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PETER BAKER ( DOB: Apr-1953 From: Nov-2016 )
Current Director: ANDREW BEALE ( DOB: Nov-1963 From: Apr-2024 )
Current Director: STEPHEN RICHARD NIGEL FENTON ( DOB: Mar-1952 From: Dec-2018 )
Current Director: CHARLES JOSEPH ( DOB: Sep-1955 From: Nov-2021 )
Current Director: WILLIAM MARLE ( DOB: Mar-1958 From: Nov-2021 )
Current Director: WILLIAM JAMES MARLE ( DOB: Mar-1958 From: Nov-2021 )
Current Director: ALISON JANE SPRINGETT ( DOB: Dec-1961 From: Apr-2024 )
Resigned Director: BAKERS COMPANY ESTATES LIMITED ( From: Nov-2009 To: Nov-2009 )
Resigned Director: TREVOR BEALE ( DOB: Nov-1934 From: Sep-1991 To: Nov-1994 )
Resigned Director: MICHAEL JOHN BELLIS ( DOB: Apr-1937 From: Nov-2000 To: Nov-2005 )
Resigned Director: DAVID WILLIAM BENTLEY ( DOB: May-1949 From: Nov-2009 To: Nov-2014 )
Resigned Director: FRANCIS JOSEPH BERGIN ( DOB: Jun-1940 From: Nov-1998 To: Nov-2003 )
Resigned Director: WILLIAM IVOR BUXTON ( DOB: Nov-1943 From: Nov-2001 To: Nov-2004 )
Resigned Director: ANTHONY GEORGE CAVAN ( DOB: Jul-1935 From: Nov-1997 To: Nov-2002 )
Resigned Director: ALAN WILLIAM CORNWELL ( DOB: Mar-1945 From: Nov-2006 To: Nov-2011 )
Resigned Director: CHRISTOPHER DAVID FREEMAN ( DOB: Sep-1952 From: Nov-2016 To: Nov-2022 )
Resigned Director: CHRISTOPHER JOHN GILFORD ( DOB: Nov-1933 From: Nov-1994 To: Nov-1999 )
Resigned Director: DAVID REES GODDARD ( DOB: Aug-1945 From: Nov-2006 To: Nov-2010 )
Resigned Director: PETER WINWOOD GOSSAGE ( DOB: Jul-1948 From: Nov-2009 To: Nov-2012 )
Resigned Director: HAROLD GOULD ( DOB: Jan-1926 From: Sep-1991 To: Nov-1993 )
Resigned Director: ANTHONY EDWARD GREENWOOD ( DOB: Sep-1939 From: Nov-2003 To: Nov-2007 )
Resigned Director: CHARLES BARRIE JUDGE ( DOB: Oct-1932 From: Jun-1991 To: Nov-1996 )
Resigned Director: STEPHEN ERNEST KRAMER ( DOB: Sep-1947 From: Nov-2014 To: Dec-2018 )
Resigned Director: COLIN FREDERICK LIST ( DOB: Nov-1938 From: Nov-1995 To: Jan-1997 )
Resigned Director: JOHN LESLIE MOON ( DOB: Jun-1929 From: Nov-1993 To: Nov-1997 )
Resigned Director: PAUL LAWSON THOMAS MORROW ( DOB: Apr-1955 From: Nov-2014 To: Nov-2021 )
Resigned Director: ROBERT BRIAN OSBORNE ( DOB: Jun-1944 From: Nov-1996 To: Oct-1999 )
Resigned Director: PAUL MICHAEL HEYGATE ( From: Nov-2010 To: Oct-2016 )
Resigned Director: DAVID UPTON POWELL ( DOB: Jan-1956 From: Nov-2005 To: Nov-2009 )
Resigned Director: COLIN EDWARD REESE ( DOB: Mar-1950 From: Nov-2011 To: Nov-2016 )
Resigned Director: JOHN HAROLD RENSHAW ( DOB: Jan-1939 From: Nov-2004 To: Nov-2009 )
Resigned Director: COLIN FRANCIS SACH ( DOB: Mar-1955 From: Nov-2009 To: Nov-2014 )
Resigned Director: ROBIN EDWARD ALFRED SALMON ( DOB: Jul-1938 From: Nov-1996 To: Nov-2000 )
Resigned Director: RICHARD EDWARD BURTON SAWYER ( DOB: Dec-1946 From: Nov-1999 To: Nov-2004 )
Resigned Director: DEREK ROY SPRINGETT ( DOB: Apr-1930 From: Sep-1991 To: Nov-1995 )
Resigned Director: LIONEL REGINALD SPRINGETT ( DOB: Jun-1928 From: Sep-1991 To: Nov-1992 )
Resigned Director: SIMON ROY SPRINGETT ( DOB: Jul-1959 From: Nov-2017 To: Mar-2022 )
Resigned Director: JOHN WHEATCROFT TOMPKINS ( DOB: Nov-1946 From: Nov-1997 To: Nov-2001 )
Resigned Director: PATRICK WILLIAM THOMAS WILKINS ( DOB: Aug-1942 From: Nov-2014 To: Nov-2017 )
Resigned Director: ALAN ROY WILLIS ( DOB: Jul-1950 From: Nov-2002 To: Nov-2006 )
Resigned Secretary: RICHARD EDWARD BURTON SAWYER ( DOB: Dec-1946 From: Nov-1999 To: Nov-2002 )
Resigned Secretary: JOHN WHEATCROFT TOMPKINS ( DOB: Nov-1946 From: Sep-1992 To: Nov-1999 )
Resigned Secretary: JOHN WHEATCROFT TOMPKINS ( DOB: Jul-1947 From: Nov-2002 To: Nov-2012 )
Resigned Secretary: PETER FITZMAURICE WILSON ( From: Sep-1991 To: Jul-1992 )
Persons of Significant Control:
Worshipful Company Of Bakers, Bakers Hall, 9 Harp Lane, London, EC3R 6DP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets | 163,452 | 1,100 | 2,751 | 44,684 | 43,499 | 41,883 | 40,628 | 163452,1100.0,2751.0,44684.0,43499.0,41883.0,40628.0 |
Net current assets (liabilities) | 163,452 | 100 | -20,312 | 43,809 | 42,404 | 40,703 | 39,373 | 163452,100.0,-20312.0,43809.0,42404.0,40703.0,39373.0 |
Total assets less current liabilities | 163,452 | 100 | -20,312 | 43,809 | 42,404 | 40,703 | 39,373 | 163452,100.0,-20312.0,43809.0,42404.0,40703.0,39373.0 |
Creditors / Accrued liabilities and deferred income | -9,600 | -9600,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Net assets (liabilities) | 153,852 | 100 | -20,312 | 43,809 | 42,404 | 40,703 | 39,373 | 153852,100.0,-20312.0,43809.0,42404.0,40703.0,39373.0 |
Equity / share capital and reserves | 153,852 | 100 | -20,312 | 43,809 | 42,404 | 40,703 | 39,373 | 153852,100.0,-20312.0,43809.0,42404.0,40703.0,39373.0 |