George Baker Group Limited
Company Profile
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MediumGeorge Baker Group Limited
08270818•Private Limited With Share Capital
Felixstowe Mega Distribution Cen, Clickett Hill Road, Felixstowe, IP114BA
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Incorporated
26/10/2012
Company Age
13 years
Directors
4
Employees
122
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
George Baker Group Limited (08270818) is a private limited with share capital incorporated on 26/10/2012 (13 years old) and registered in felixstowe, IP114BA. The company operates under SIC code 64209 and is classified as Medium.
The george baker group started as an independent customs clearance broker in 1982, founded by george and libby baker. today, we are a full supply chain specialist, providing exceptional service to our customers with our extensive experience and specialized knowledge.our solutions are tailored to our...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 26/10/2012
IP114BA
122 employees
Financial Overview
Total Assets
£16.71M
Liabilities
£8.17M
Net Assets
£8.54M
Turnover
£37.24M
Cash
£8.04M
Key Metrics
122
Employees
4
Directors
12
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Capital Allotment Shares
Category:Capital
Date:10-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Resolution
Category:Resolution
Date:14-09-2023
Memorandum Articles
Category:Incorporation
Date:14-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2022
Resolution
Category:Resolution
Date:10-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2019
Capital Cancellation Shares
Category:Capital
Date:13-08-2019
Resolution
Category:Resolution
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2015
Change Of Name Notice
Category:Change Of Name
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Resolution
Category:Resolution
Date:04-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:03-06-2013
Capital Allotment Shares
Category:Capital
Date:03-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-05-2013
Incorporation Company
Category:Incorporation
Date:26-10-2012
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4, Parker Avenue, Felixstowe, Suffolk, IP114HF
Felixstowe Mega Distribution Cen, Clickett Hill Road, Felixstowe, Suffolk Ip11 4Ba, IP114BARegistered
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Contact
01394676367georgebakershipping.com
Felixstowe Mega Distribution Cen, Clickett Hill Road, Felixstowe, IP114BA