Introduction
Watch Company
G
GEORGE BAKER (LOGISTICS) LIMITED
GEORGE BAKER (LOGISTICS) LIMITED is an active company incorporated on 2 October 2015 with the registered office located in Felixstowe. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52101) and 1 other business activity. GEORGE BAKER (LOGISTICS) LIMITED was registered 10 years ago.(SIC: 52101, 52103)
Status
active
Active since 10 years ago
Company No
09805386
LTD Company
Age
10 Years
Incorporated 2 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Previous Company Names
GEORGE BAKER SHIPPING GROUP LIMITED
From: 21 October 2015To: 4 July 2016
GEORGE BAKER GROUP LIMITED
From: 2 October 2015To: 21 October 2015
Address
Felixstowe Mega Distribution Centre Clickett Hill Road Felixstowe, IP11 4BA,
Previous Addresses
Unit 4 Parker Avenue Felixstowe IP11 4HF United Kingdom
From: 2 October 2015To: 7 April 2022
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BAKER, David
ActiveClickett Hill Road, FelixstoweIP11 4BA
Born July 1984
Director
Appointed 02 Oct 2015
BAKER, David
Clickett Hill Road, FelixstoweIP11 4BA
Born July 1984
Director
02 Oct 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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
George Baker Group Limited
Clickett Hill Road, FelixstoweIP11 4BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
29 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 December 2022
8 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 June 2022
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022
13 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2019
30 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2016
21 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2015