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Company Information for

BAKER STEEL LIMITED

34 DOVER STREET, DOVER STREET, LONDON, W1S 4NG,
Company Registration Number
04324545
Private Limited Company
Active

Company Overview

About Baker Steel Ltd
BAKER STEEL LIMITED was founded on 2001-11-19 and has its registered office in London. The organisation's status is listed as "Active". Baker Steel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAKER STEEL LIMITED
 
Legal Registered Office
34 DOVER STREET
DOVER STREET
LONDON
W1S 4NG
Other companies in SW1Y
 
Filing Information
Company Number 04324545
Company ID Number 04324545
Date formed 2001-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-07 09:10:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKER STEEL LIMITED
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Companies with same name BAKER STEEL LIMITED
The following companies were found which have the same name as BAKER STEEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAKER STEEL CAPITAL MANAGERS LLP 34 DOVER STREET DOVER STREET LONDON W1S 4NG Active Company formed on the 2001-12-19
BAKER STEEL FABRICATION SERVICES LIMITED UNIT 2 STATENBOROUGH LANE EASTRY SANDWICH KENT CT13 0DL Dissolved Company formed on the 2012-07-10
BAKER STEEL TRADING LTD Unit 3a (Rear) The Timber Yard Lucas Green Road Woking SURREY GU24 9YB Active Company formed on the 2014-03-24
BAKER STEEL CAPITAL INTERNATIONAL LIMITED 12 Castle Street St Helier Jersey JE2 3RT Dissolved Company formed on the 2005-05-06
BAKER STEEL & CHEMICAL CO MERRYN CLOSE Singapore 298576 Dissolved Company formed on the 2008-09-09
Baker Steel Corporation, Inc. FTB Suspended Company formed on the 1963-05-10
BAKER STEEL CORPORATION WELBAUM, ZOOK, JONES & WILLIAMS ORLANDO FL 32801 Inactive Company formed on the 1972-07-20
BAKER STEEL COMPANY, INC. 7600 CHEROKEE ST KATY TX 77494 Active Company formed on the 1980-01-23
BAKER STEEL TUBE COMPANY California Unknown
BAKER STEEL CONSTRUCTION LLC 67 BEECHWOOD DR CRAWFORDVILLE FL 32327 Active Company formed on the 2019-02-20
Baker Steel Erectors, LLC 5660 Iris Pkwy Longmont CO 80504 Good Standing Company formed on the 2021-12-03

Company Officers of BAKER STEEL LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHRISTOPHER BAKER
Director 2001-12-14
PRIYA MUKHERJEE
Director 2013-01-28
TREVOR DAVID STEEL
Director 2001-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY RICHARD DARVALL
Company Secretary 2001-12-14 2008-04-11
TIMOTHY RICHARD DARVALL
Director 2001-12-14 2008-04-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-11-19 2001-12-14
INSTANT COMPANIES LIMITED
Nominated Director 2001-11-19 2001-12-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-26CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-12-26CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-10-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-13PSC07CESSATION OF CAPITA TRUSTEES LTD (FOR SONYA TRUST) AS A PERSON OF SIGNIFICANT CONTROL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04CH01Director's details changed for David Christopher Baker on 2017-04-01
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-21CH01Director's details changed for Trevor David Steel on 2016-11-20
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0119/11/15 ANNUAL RETURN FULL LIST
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM 86 Jermyn Street London SW1Y 6JD
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0119/11/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-30AR0119/11/13 ANNUAL RETURN FULL LIST
2013-03-13AP01DIRECTOR APPOINTED MS PRIYA MUKHERJEE
2012-12-11AR0119/11/12 ANNUAL RETURN FULL LIST
2011-11-22AR0119/11/11 ANNUAL RETURN FULL LIST
2010-12-15AR0119/11/10 ANNUAL RETURN FULL LIST
2009-12-17AR0119/11/09 ANNUAL RETURN FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID STEEL / 19/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BAKER / 19/11/2009
2009-10-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BAKER / 16/04/2008
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY DARVALL
2007-12-06363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-12-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-12-20363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-09-04AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-06-28288cDIRECTOR'S PARTICULARS CHANGED
2006-06-28288cDIRECTOR'S PARTICULARS CHANGED
2005-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/05
2005-11-29363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-10-21395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-12-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-03363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-08-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-23AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-27363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-04-07AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-26363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: CITY POINT ONE ROPEMAKER STREET LONDON EC2Y 9SS
2002-04-04288bSECRETARY RESIGNED
2002-04-04288bDIRECTOR RESIGNED
2002-03-05395PARTICULARS OF MORTGAGE/CHARGE
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-19CERTNMCOMPANY NAME CHANGED TOKENSCOOP LIMITED CERTIFICATE ISSUED ON 19/12/01
2001-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAKER STEEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAKER STEEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2005-10-21 Outstanding CO-OPERATIVE INSURANCE SOCIETY LIMITED
RENT DEPOSIT DEED 2002-03-05 Outstanding CROWN ESTATE COMMISSIONERS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAKER STEEL LIMITED

Intangible Assets
Patents
We have not found any records of BAKER STEEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKER STEEL LIMITED
Trademarks
We have not found any records of BAKER STEEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKER STEEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BAKER STEEL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BAKER STEEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKER STEEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAKER STEEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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