Introduction
Watch Company
1
1 BAKER'S RENTS LIMITED
1 BAKER'S RENTS LIMITED is an active company incorporated on 25 September 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 1 BAKER'S RENTS LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12905136
LTD Company
Age
5 Years
Incorporated 25 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Previous Company Names
1 BAKER'S RENTS LIMITED LIMITED
From: 25 September 2020To: 5 October 2020
Address
246 Linen Hall 162-168 Regent Street London, W1B 5TB,
Previous Addresses
Ground Floor Rear 32-40 Hackney Road London E2 7NA United Kingdom
From: 25 September 2020To: 6 October 2020
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEIR, Alexandra Mary
Active162-168 Regent Street, LondonW1B 5TB
Born October 1956
Director
Appointed 25 Sept 2020
KEIR, Alexandra Mary
162-168 Regent Street, LondonW1B 5TB
Born October 1956
Director
25 Sept 2020
Active
REYNOLDS, Philip John
Active162-168 Regent Street, LondonW1B 5TB
Born July 1963
Director
Appointed 25 Sept 2020
REYNOLDS, Philip John
162-168 Regent Street, LondonW1B 5TB
Born July 1963
Director
25 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip John Reynolds
Active162-168 Regent Street, LondonW1B 5TB
Born July 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 Sept 2020
Mr Philip John Reynolds
162-168 Regent Street, LondonW1B 5TB
Born July 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
25 Sept 2020
Active
Ms Alexandra Mary Keir
Active162-168 Regent Street, LondonW1B 5TB
Born October 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2020
Ms Alexandra Mary Keir
162-168 Regent Street, LondonW1B 5TB
Born October 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2020
Active
Filing History
16
Description
Type
Date Filed
Document
23 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2021
6 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2020
5 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 October 2020