Baker Ross Limited

01604275

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 Leman Street, London, E1W 9US

Incorporated 15/12/1981

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mrs Patricia Ann Baker

secretary · Since 03/09/1992

BRITISH · UNITED KINGDOM · Age 79

Also on 19 other boards

Mrs Patricia Ann Baker

director · Since 03/09/1992

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 19 other boards

Mr Paul Emerson Baker

director · Since 09/07/1998

SALES DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Patricia Ann Baker

secretary

British

Patricia Ann Baker

director

British · United Kingdom · Age 79

Paul Emerson Baker

director · Since 09/07/1998

British · England · Age 58

Former

Alan Florent Baker

director · Resigned 30/12/2006

director · Resigned 29/02/2008

Martin David Cornish

director · Resigned 31/08/2017

Persons with Significant Control

Timetolearn Group Limited

75–100% shares

75–100% votes

Appoint directors

2, Leman Street, London, E1W 9US

Reg: 06711921 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mrs Patricia Ann Baker

Ceased 06/04/2016

Mr Paul Emerson Baker

Ceased 06/04/2016

Change History

officer appointed → BAKER, Patricia Ann

2026-08-08

officer appointed → BAKER, Patricia Ann

2026-08-08

officer appointed → BAKER, Paul Emerson

2026-08-08

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → 2 Leman Street

2026-08-08

TREVIOT HOUSE

post town → London

2026-08-08

ILFORD

postcode → E1W 9US

2026-08-08

IG1 1LR