1 Bakers Row Ltd

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2009-07-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · DORMANT

Next accounts due

2027-04-30 in 315 days

Confirmation statement

last made up 2025-07-29 · next due 2026-08-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Smith, Jonathan Paul · Director appointed 2022-09-01
• Trinity Nominees (1) Limited · Corporate Secretary appointed 2012-08-01
• Devonald, Simon John Michael · Director appointed 2013-07-15 resigned 2022-09-01
• Lipton, Grant Alexander · Director appointed 2009-07-29 resigned 2013-07-15
• Clifford, Dean Howard · Director appointed 2009-07-29 resigned 2013-07-15
• Lipton, Grant Alexander · Secretary appointed 2009-07-29 resigned 2013-07-15
• Touchstone Cps · Corporate Secretary appointed 2009-08-01 resigned 2012-03-29

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-07-29
  Persons With Significant Control Statement · notified 2016-07-29
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-07-31

Recent filings (15)

• 2026-01-08 Dormant accounts AA Accounts
• 2025-07-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-08 Dormant accounts AA Accounts
• 2024-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-10 Dormant accounts AA Accounts
• 2023-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-16 Dormant accounts AA Accounts
• 2022-09-14 Termination director company with name termination date TM01 Officers
• 2022-09-14 Appointment of director AP01 Officers
• 2022-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-07 Dormant accounts AA Accounts
• 2021-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-13 Dormant accounts AA Accounts
• 2020-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-01-21 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.