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Home > England & Wales Companies > CAROLINE BAKER FAMILY OFFICE LIMITED
Company Information for

CAROLINE BAKER FAMILY OFFICE LIMITED

2A KEMPSON ROAD, LONDON, LONDON, SW6 4PU,
Company Registration Number
06254698
Private Limited Company
Active

Company Overview

About Caroline Baker Family Office Ltd
CAROLINE BAKER FAMILY OFFICE LIMITED was founded on 2007-05-21 and has its registered office in London. The organisation's status is listed as "Active". Caroline Baker Family Office Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAROLINE BAKER FAMILY OFFICE LIMITED
 
Legal Registered Office
2A KEMPSON ROAD
LONDON
LONDON
SW6 4PU
Other companies in SW6
 
Previous Names
CAROLINE BAKER LIMITED12/10/2018
CAROLINE BARKER LIMITED04/06/2007
Filing Information
Company Number 06254698
Company ID Number 06254698
Date formed 2007-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866635582  
Last Datalog update: 2021-11-06 17:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROLINE BAKER FAMILY OFFICE LIMITED
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Company Officers of CAROLINE BAKER FAMILY OFFICE LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE LUCY BAKER
Director 2007-05-21
ANDREW HUGHES
Director 2017-11-22
AMANDA STAFFORD ALLEN
Director 2015-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLER BRADSHAW LTD
Company Secretary 2007-05-21 2018-06-21
BENJAMIN JOHN CASE
Director 2015-10-21 2017-12-19
GEORGINA ELIZABETH STEWART
Director 2016-08-01 2017-04-27
ANDREW BAKER
Director 2007-05-21 2015-05-01
MICHAEL COVELL
Director 2013-03-04 2015-05-01
ADAM GOSLING
Director 2013-03-04 2015-05-01
TIM JAMES ROBERTSON
Director 2013-03-04 2015-05-01
CHARLOTTE PAUNCEFORT DUNCOMBE
Director 2010-06-01 2012-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE LUCY BAKER CAROLINE BAKER PROPERTY LTD Director 2017-10-03 CURRENT 2017-08-11 Active
CAROLINE LUCY BAKER 12-14 EGERTON PLACE FREEHOLD LIMITED Director 2015-12-04 CURRENT 2007-12-05 Active
ANDREW HUGHES CAROLINE BAKER PROPERTY LTD Director 2018-04-23 CURRENT 2017-08-11 Active
AMANDA STAFFORD ALLEN CAROLINE BAKER PROPERTY LTD Director 2017-08-11 CURRENT 2017-08-11 Active

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
2022-04-06AP01DIRECTOR APPOINTED MR LUCAS BENJAMIN KAEMPFER
2021-10-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-02-18RES13Resolutions passed:
  • Re-sub div 09/10/2020
2021-02-10SH02Sub-division of shares on 2020-10-09
2021-01-28AP01DIRECTOR APPOINTED MS SUSAN THAIN
2021-01-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2 on 2020-10-09
2020-11-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25AP01DIRECTOR APPOINTED MS SARAH MAEVE LAMAISON
2020-07-01AA01Previous accounting period shortened from 31/05/20 TO 31/03/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-02-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-05-28CH01Director's details changed for Miss Caroline Lucy Baker on 2019-05-21
2019-05-28PSC04Change of details for Miss Caroline Lucy Baker as a person with significant control on 2019-05-21
2019-02-21AAMDAmended account full exemption
2018-12-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12RES15CHANGE OF COMPANY NAME 12/10/18
2018-09-25SH08Change of share class name or designation
2018-09-25RES12Resolution of varying share rights or name
2018-06-22TM02Termination of appointment of Tayler Bradshaw Ltd on 2018-06-21
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 062546980001
2018-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN CASE
2017-11-24AP01DIRECTOR APPOINTED MR ANDREW HUGHES
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE LUCY BAKER
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA STEWART
2017-02-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM Unit L20 the Old Laboratory 2 Michael Road London SW6 2AD
2016-08-17AP01DIRECTOR APPOINTED MISS GEORGINA STEWART
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0121/05/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AP01DIRECTOR APPOINTED MR BENJAMIN JOHN CASE
2015-10-22AP01DIRECTOR APPOINTED MRS AMANDA STAFFORD ALLEN
2015-09-30TM01Termination of appointment of a director
2015-09-30CH01Director's details changed for Miss Caroline Lucy Baker on 2015-09-15
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR TIM ROBERTSON
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COVELL
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GOSLING
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0121/05/15 FULL LIST
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0121/05/14 FULL LIST
2013-12-12AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-05AR0121/05/13 FULL LIST
2013-03-06AP01DIRECTOR APPOINTED MR ADAM GOSLING
2013-03-06AP01DIRECTOR APPOINTED MR MICHAEL COVELL
2013-03-06AP01DIRECTOR APPOINTED MR TIM ROBERTSON
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LUCY BAKER / 31/01/2013
2012-12-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-18AR0121/05/12 FULL LIST
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DUNCOMBE
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 66 MORRISON STREET LONDON SW11 5LS
2011-11-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-07AR0121/05/11 FULL LIST
2010-08-20AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-13AR0121/05/10 FULL LIST
2010-06-16AP01DIRECTOR APPOINTED MISS CHARLOTTE PAUNCEFORT DUNCOMBE
2009-09-29AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-08-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-06-2888(2)RAD 21/05/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-04CERTNMCOMPANY NAME CHANGED CAROLINE BARKER LIMITED CERTIFICATE ISSUED ON 04/06/07
2007-05-21NEWINCINCORPORATION 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 CAROLINE BAKER FAMILY OFFICE 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 CAROLINE BAKER FAMILY OFFICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAROLINE BAKER FAMILY OFFICE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-05-31 £ 181,969
Creditors Due Within One Year 2012-05-31 £ 70,861

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 CAROLINE BAKER FAMILY OFFICE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 108,727
Cash Bank In Hand 2012-05-31 £ 45,835
Current Assets 2013-05-31 £ 198,641
Current Assets 2012-05-31 £ 70,839
Debtors 2013-05-31 £ 89,914
Debtors 2012-05-31 £ 25,004
Fixed Assets 2013-05-31 £ 85,955
Fixed Assets 2012-05-31 £ 78,591
Shareholder Funds 2013-05-31 £ 102,627
Shareholder Funds 2012-05-31 £ 78,569
Tangible Fixed Assets 2013-05-31 £ 10,955
Tangible Fixed Assets 2012-05-31 £ 3,591

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAROLINE BAKER FAMILY OFFICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAROLINE BAKER FAMILY OFFICE LIMITED
Trademarks
We have not found any records of CAROLINE BAKER FAMILY OFFICE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAROLINE BAKER FAMILY OFFICE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2014-09-01 GBP £2,500 Legal Opinion
Sandwell Metroplitan Borough Council 2012-08-01 GBP £2,400

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAROLINE BAKER FAMILY OFFICE 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.
Import/Export of Goods
Goods imported/exported by CAROLINE BAKER FAMILY OFFICE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAROLINE BAKER FAMILY OFFICE 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 CAROLINE BAKER FAMILY OFFICE 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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