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A & M BAKER BRICKWORK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & M Baker Brickwork Limited. The company was founded 18 years ago and was given the registration number 05731923. The firm's registered office is in DUNMOW. You can find them at The Counting House Watling Lane, Thaxted, Dunmow, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:A & M BAKER BRICKWORK LIMITED
Company Number:05731923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Counting House Watling Lane, Thaxted, Dunmow, Essex, England, CM6 2QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ducketts Wharf, South Street, Bishop's Stortford, United Kingdom, CM23 3AR

Director06 July 2006Active
5 Ducketts Wharf, South Street, Bishop's Stortford, United Kingdom, CM23 3AR

Director01 January 2017Active
High Wood, Newbiggen Street, Thaxted, CM6 2QT

Secretary06 March 2006Active
New Barnes, 9 Victoria Gardens, Saffron Walden, CB11 3AF

Director06 March 2006Active

People with Significant Control

Mrs Susan Anne Baker
Notified on:28 March 2022
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:5 Ducketts Wharf, South Street, Bishop's Stortford, England, CM23 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Martin Stuart Baker
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:5 Ducketts Wharf, South Street, Bishop's Stortford, England, CM23 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-24Officers

Change person director company with change date.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-20Officers

Change person director company with change date.

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2023-10-20Persons with significant control

Change to a person with significant control.

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2023-10-20Persons with significant control

Change to a person with significant control.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-03-29Address

Change registered office address company with date old address new address.

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2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-10-02Officers

Termination secretary company with name termination date.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-09-13Capital

Capital allotment shares.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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