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GEORGE BAKER (AIR & SEA) LIMITED (08833844)

GEORGE BAKER (AIR & SEA) LIMITED (08833844) is an active UK company. incorporated on 7 January 2014. with registered office in Felixstowe. The company operates in the Transportation and Storage sector, engaged in other transportation support activities. GEORGE BAKER (AIR & SEA) LIMITED has been registered for 12 years. Current directors include BAKER, David, BEAMISH, Kieron.

Company Number
08833844
Status
active
Type
ltd
Incorporated
7 January 2014
Age
12 years
Address
Felixstowe Mega Distribution Centre, Felixstowe, IP11 4BA
Industry Sector
Transportation and Storage
Business Activity
Other transportation support activities
Directors
BAKER, David, BEAMISH, Kieron
SIC Codes
52290

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Introduction
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GEORGE BAKER (AIR & SEA) LIMITED

GEORGE BAKER (AIR & SEA) LIMITED is an active company incorporated on 7 January 2014 with the registered office located in Felixstowe. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. GEORGE BAKER (AIR & SEA) LIMITED was registered 12 years ago.(SIC: 52290)

Status

active

Active since 12 years ago

Company No

08833844

LTD Company

Age

12 Years

Incorporated 7 January 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 8 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)

Next Due

Due by 22 November 2026
For period ending 8 November 2026
Contact
Address

Felixstowe Mega Distribution Centre Clickett Hill Road Felixstowe, IP11 4BA,

Previous Addresses

Unit 4 Parker Avenue Felixstowe Suffolk IP11 4HF
From: 7 January 2014To: 7 April 2022
Timeline

5 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Jan 14
Director Joined
Feb 14
Director Left
Feb 14
Director Joined
Mar 14
Funding Round
Apr 14
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BAKER, David

Active
Clickett Hill Road, FelixstoweIP11 4BA
Born July 1984
Director
Appointed 19 Mar 2014

BEAMISH, Kieron

Active
Clickett Hill Road, FelixstoweIP11 4BA
Born February 1976
Director
Appointed 25 Feb 2014

FARMER, Nicola Louise

Resigned
Parker Avenue, FelixstoweIP11 4HF
Secretary
Appointed 07 Jan 2014
Resigned 20 Nov 2019

BAKER, George William

Resigned
Parker Avenue, FelixstoweIP11 4HF
Born February 1952
Director
Appointed 07 Jan 2014
Resigned 25 Feb 2014

Persons with significant control

1

George Baker Group Limited

Active
Clickett Hill Road, FelixstoweIP11 4BA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
29 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2024
CH01Change of Director Details
Accounts With Accounts Type Small
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
29 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
31 October 2022
AAAnnual Accounts
Change To A Person With Significant Control
19 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
7 April 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
29 October 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
22 November 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
8 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
6 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2018
CS01Confirmation Statement
Change To A Person With Significant Control
31 October 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
26 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
7 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
18 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Accounts With Accounts Type Small
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Resolution
28 April 2014
RESOLUTIONSResolutions
Capital Allotment Shares
17 April 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
19 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
25 February 2014
AP01Appointment of Director
Termination Director Company With Name
25 February 2014
TM01Termination of Director
Incorporation Company
7 January 2014
NEWINCIncorporation