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Company Information for

BAKER HARRINGTON LTD

5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY,
Company Registration Number
08366452
Private Limited Company
Liquidation

Company Overview

About Baker Harrington Ltd
BAKER HARRINGTON LTD was founded on 2013-01-18 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Baker Harrington Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAKER HARRINGTON LTD
 
Legal Registered Office
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
Other companies in N20
 
Previous Names
MIGRATION HOUSE LTD27/11/2015
Filing Information
Company Number 08366452
Company ID Number 08366452
Date formed 2013-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-01-31
Account next due 31/01/2021
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-04-05 12:34:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKER HARRINGTON LTD
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Companies with same name BAKER HARRINGTON LTD
The following companies were found which have the same name as BAKER HARRINGTON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAKER HARRINGTON MANAGEMENT LTD HAYES HOUSE 6 HAYES ROAD BROMLEY KENT BR2 9AA Liquidation Company formed on the 2017-07-17

Company Officers of BAKER HARRINGTON LTD

Current Directors
Officer Role Date Appointed
AADIL AFZAL
 Director 2018-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
SAMIRA TAHIR
 Director 2017-10-23 2018-03-28
AMANPREET KAUR VIRK
 Director 2016-02-19 2017-10-23
MOHAMMAD YOUSAF
 Director 2013-11-08 2016-02-19
CLAUDIO TUMISSUNGO CARDOSO
 Director 2013-10-29 2013-11-08
MOHAMMAD YOUSAF
 Director 2013-10-24 2013-10-29
CLAUDIO TUMISSUNGO CARDOSO
 Director 2013-01-18 2013-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AADIL AFZAL BAKER HARRINGTON MANAGEMENT LTD Director 2018-03-28 CURRENT 2017-07-17 Liquidation

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
2023-04-05Final Gazette dissolved via compulsory strike-off
2023-01-05Voluntary liquidation. Return of final meeting of creditors
2023-01-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-08-16LIQ06Voluntary liquidation. Resignation of liquidator
2022-08-15600Appointment of a voluntary liquidator
2021-11-18600Appointment of a voluntary liquidator
2021-11-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-11-05
2021-11-18LIQ02Voluntary liquidation Statement of affairs
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM 40 Bank Street 30th Floor Canary Wharf London E14 5NR United Kingdom
2021-05-01DISS40Compulsory strike-off action has been discontinued
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-04-21DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID ALI
2019-02-12PSC07CESSATION OF GHULAM FAREED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR GHULAM FAREED
2019-02-12AP01DIRECTOR APPOINTED MR KHALID ALI
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-10PSC07CESSATION OF AADIL AFZAL AS A PERSON OF SIGNIFICANT CONTROL
2018-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHULAM FAREED
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR AADIL AFZAL
2018-10-10AP01DIRECTOR APPOINTED MR GHULAM FAREED
2018-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AADIL AFZAL
2018-03-28PSC07CESSATION OF SAMIRA TAHIR AS A PERSON OF SIGNIFICANT CONTROL
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SAMIRA TAHIR
2018-03-28AP01DIRECTOR APPOINTED MR AADIL AFZAL
2018-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMIRA TAHIR
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-23PSC07CESSATION OF AMANPREET KAUR VIRK AS A PERSON OF SIGNIFICANT CONTROL
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR AMANPREET KAUR VIRK
2017-10-23AP01DIRECTOR APPOINTED MRS SAMIRA TAHIR
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM Fiboard House 5 Oakleigh Gardens London N20 9AB
2016-05-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0122/02/16 ANNUAL RETURN FULL LIST
2016-02-22AP01DIRECTOR APPOINTED MRS AMANPREET KAUR VIRK
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD YOUSAF
2016-01-04AR0109/12/15 FULL LIST
2015-11-27RES15CHANGE OF NAME 26/11/2015
2015-11-27CERTNMCOMPANY NAME CHANGED MIGRATION HOUSE LTD CERTIFICATE ISSUED ON 27/11/15
2015-10-27AA31/01/15 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0109/12/14 FULL LIST
2014-10-16AA31/01/14 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0109/12/13 FULL LIST
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM C E M E , MARSH WAY RAINHAM ESSEX RM13 8EU
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO TUMISSUNGO CARDOSO
2013-11-08AP01DIRECTOR APPOINTED MR MOHAMMAD YOUSAF
2013-10-29AR0129/10/13 FULL LIST
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2013 FROM FIBOARD HOUSE , 5 OAKLEIGH GARDENS LONDON N20 9AB
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD YOUSAF
2013-10-29AP01DIRECTOR APPOINTED MR CLAUDIO TUMISSUNGO CARDOSO
2013-10-24AR0124/10/13 FULL LIST
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2013 FROM FIBOARD HOUSE 5 OAKLEIGH GARDENS LONDON N20 9AB ENGLAND
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO CARDOSO
2013-10-24AP01DIRECTOR APPOINTED MR MOHAMMAD YOUSAF
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 10A CEME INNOVATIONS CENTRE MARSH WAY RAINHAM RM13 8EU ENGLAND
2013-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BAKER HARRINGTON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-08-12
Resolution2021-11-16
Appointmen2021-11-16
Meetings o2021-11-01
Fines / Sanctions
No fines or sanctions have been issued against BAKER HARRINGTON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAKER HARRINGTON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 BAKER HARRINGTON LTD

Intangible Assets
Patents
We have not found any records of BAKER HARRINGTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BAKER HARRINGTON LTD
Trademarks
We have not found any records of BAKER HARRINGTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKER HARRINGTON LTD. 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 (68320 - Management of real estate on a fee or contract basis) as BAKER HARRINGTON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BAKER HARRINGTON LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBAKER HARRINGTON LTDEvent Date2022-08-12
Name of Company: BAKER HARRINGTON LTD Company Number: 08366452 Nature of Business: Management of real estate on a fee or contract basis Registered office: 5th Floor The Union Building, 51-59 Rose Lane…
 
Initiating party Event TypeResolution
Defending partyBAKER HARRINGTON LTDEvent Date2021-11-16
 
Initiating party Event TypeAppointmen
Defending partyBAKER HARRINGTON LTDEvent Date2021-11-16
Name of Company: BAKER HARRINGTON LTD Company Number: 08366452 Nature of Business: Management of real estate Previous Name of Company: Migration House Ltd (changed on 27 November 2015) Registered offi…
 
Initiating party Event TypeMeetings o
Defending partyBAKER HARRINGTON LTDEvent Date2021-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKER HARRINGTON LTD 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 HARRINGTON LTD 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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    Other companies at postcode NR1 1BY