BAKER & NORTON LIMITED

dissolved Company number 04531400

Private Limited by Shares · Incorporated on 10th Sep 2002 · Closed on 25th Jul 2023

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SIC code: 70229
Registered office: London, W1W 8RR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BAKER & NORTON LIMITED is a private limited by shares company based in London. It was incorporated on 10th Sep 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Management consultancy activities other than financial management.

1 Director View directors

17 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edgar Bornet	Director	1st Jan 2018	This company	Swiss	—

Other companies at this address

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LAFITTE STOPPERS LTD	16069338	8th Nov 2024	active
SODEC UK LTD	15538054	3rd Mar 2024	active
SUPER BOCK BEVERAGES UK LIMITED	15467458	5th Feb 2024	active
LOPES CALDAS ENGINEERING LTD	14640745	6th Feb 2023	dissolved
SENDIN LIMITED	13537621	29th Jul 2021	active

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Sep 2002
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2021
Accounting reference date: 30th Sep

Timeline

10th Sep 2002 Company incorporated
10th Sep 2002 BONUSWORTH LIMITED appointed as Corporate director
10th Sep 2002 BONUSWORTH LIMITED resigned as Corporate director
10th Sep 2002 RWL REGISTRARS LIMITED appointed as Corporate nominee secretary
12th Sep 2002 Gilles Marchand appointed as Director
19th Nov 2003 RWL REGISTRARS LIMITED resigned as Corporate nominee secretary
19th Nov 2003 FTI (SECRETARIAT) LTD appointed as Corporate secretary
20th Feb 2004 Gilles Marchand resigned as Director
20th Feb 2004 Gilles Marchand appointed as Director
20th Feb 2004 Jesse Hester appointed as Director
25th May 2005 Gilles Marchand resigned as Director
31st Dec 2006 FOUBERTS MANAGEMENT LTD appointed as Corporate director
31st Dec 2006 Jesse Hester resigned as Director
31st Dec 2006 Jesse Hester appointed as Director
30th Apr 2007 Jesse Hester resigned as Director
29th Sep 2008 Anastasia Bikidou appointed as Director
1st Jan 2011 Sherilee Osborn appointed as Director
31st Mar 2011 Anastasia Bikidou resigned as Director
1st Sep 2012 Anastasia Bikidou appointed as Director
30th Sep 2012 Sherilee Osborn resigned as Director
1st Jan 2018 FOUBERTS MANAGEMENT LTD resigned as Corporate director
1st Jan 2018 FTI (SECRETARIAT) LTD resigned as Corporate secretary
1st Jan 2018 Edgar Bornet appointed as Director
1st Jan 2018 Anastasia Bikidou resigned as Director
5th Sep 2021 Confirmation statement made up

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