Overview
2588819 Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is 2588819 Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Stephen Roy Baker | Director | 1991 | 35 yrs |
| Jose Antonio Corbi Nicolau | Company secretary | 1991 | 35 yrs |
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Stephen Roy Baker | Director | 31 December 1991 | No other current boards on our record |
| Jose Antonio Corbi Nicolau | Company secretary | 31 December 1991 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Christopher Martin Baker | Director | 31 December 1991 | 4 June 2010 |
| Colin John Baker | Company secretary | 20 May 1991 | 6 April 2005 |
| Rodney Patrick Baker | Director | 20 May 1991 | 10 December 1991 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Stephen Roy Baker Director · appointed 1991
Directors past 6 years
- Stephen Roy Baker Director · appointed 1991
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is 2588819 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 November 2010 (total exemption small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 30 November 2010
- Next accounts due
- 31 August 2012 Overdue by 5173 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 14 February 2017 Overdue by 3545 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02588819
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- England and Wales
- Incorporated
- 5 March 1991
- Registered office
- 92 London Street, Reading, Berkshire, RG1 4SJ
- Nature of business (SIC)
- 5190 Other wholesale
- Previous name
- Baker Brothers LimitedUntil 16 April 2020
- Latest accounts
- 30 November 2010 (total exemption small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 30 November 2010
- Next accounts due
- 31 August 2012 Overdue by 5173 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 14 February 2017 Overdue by 3545 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
15iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.15 companies are registered at this address.
- Homestyle Furniture Limited
- Redhatch Property Management Limited
- Great Kimble Limited
- 124 Castle Hill Freehold Limited
- 19 Mason Street Freehold Limited
- O'Ceallaigh Properties Limited
- Johnsons Solicitors Limited
- Andrew Storch Solicitors Ltd
- 938 Oxford Road Freehold Limited
- Fitter Spirit Limited
- Nischaye Limited
- Star Ceilings LimitedIn liquidation
- Flowtech Fluid Handling LimitedIn liquidation
- Natural Heat Centre LtdIn liquidation
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.