BL

BAKER 55 LIMITED

Active

Company number 09435100

London, England · Incorporated 11 February 2015

55 Baker Street, London, W1U 8EW, England

Last updated on 4 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAKER STREET 55 LTD · 11 February 2015 – 13 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Kamal Haider
Born August 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 December 2025
PS
Mr Olivier Frederic Kopf
Born June 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Group
Accounts
16 December 2025 View
Legacy
Miscellaneous
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Group
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Group
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Accounts With Accounts Type Group
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Group
Accounts
6 January 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Group
Accounts
20 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Group
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Group
Accounts
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Change Person Director Company With Change Date
Officers
6 January 2017 View
Change Person Director Company With Change Date
Officers
6 January 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Gazette Filings Brought Up To Date
Gazette
7 May 2016 View
Accounts With Accounts Type Group
Accounts
4 May 2016 View
Gazette Notice Compulsory
Gazette
22 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
19 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
13 February 2015 View
Certificate Change Of Name Company
Change Of Name
13 February 2015 View
Incorporation Company
Incorporation
11 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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