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Baker & Norton Limited (No: 04531400)

Address: 2ND FLOOR,, 19 MARGARET STREET, LONDON, W1W 8RR, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 09-Oct-2002

Accounts Next Due: 30-Jun-2023

Next Confirmation Statement Due: 19-Sep-2022

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: EDGAR GILBERT BORNET ( DOB: May-1957   From: Jan-2018  )

Resigned Director: ANASTASIA BIKIDOU ( DOB: Apr-1989   From: Sep-2008   To: Mar-2011  )

Resigned Director: ANASTASIA BIKIDOU ( DOB: Apr-1989   From: Sep-2012   To: Jan-2018  )

Resigned Director: BONUSWORTH LIMITED (   From: Sep-2002   To: Sep-2002  )

Resigned Director: FOUBERTS MANAGEMENT LTD (   From: Dec-2006   To: Jan-2018  )

Resigned Director: JESSE GRANT HESTER ( DOB: Aug-1976   From: Dec-2006   To: Apr-2007  )

Resigned Director: GILLES MARCHAND (   From: Feb-2004   To: May-2005  )

Resigned Director: SHERILEE ANN OSBORN ( DOB: Jun-1977   From: Jan-2011   To: Sep-2012  )

Resigned Secretary: FTI (SECRETARIAT) LTD (   From: Nov-2003   To: Jan-2018  )

Resigned Secretary: RWL REGISTRARS LIMITED (   From: Sep-2002   To: Nov-2003  )

Persons of Significant Control:

Tuskin Limited, Suite 501 St James Court, St Denis Street, Port-Louis, Mauritius: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-31, Ceased: 2016-10-31)

Mr Edgar Gilbert Bornet, 2nd Floor, 19 Margaret Street, London, W1W 8RR, England: Has significant influence or control (Notified: 2018-01-01)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 Chart
Current assets 81,260 81,260 30,616 18,885 18,885 81260.0,81260.0,30616.0,18885.0,18885.0
Net current assets (liabilities) 68,093 68,093 3,017 3,017 3,017 68093.0,68093.0,3017.0,3017.0,3017.0
Total assets less current liabilities 68,093 68,093 3,017 3,017 3,017 68093.0,68093.0,3017.0,3017.0,3017.0
Net assets (liabilities) 68,093 68,093 3,017 68093.0,68093.0,3017.0,0.0,0.0
Equity / share capital and reserves 68,093 68,093 3,017 3,017 3,017 68093.0,68093.0,3017.0,3017.0,3017.0
History Chart

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