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BAKER CLARKE LTD

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

This company is commonly known as Baker Clarke Ltd. The company was founded 13 years ago and was given the registration number 07504810. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BAKER CLARKE LTD
Company Number:07504810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2011
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Director01 August 2011Active
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Director01 August 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director25 January 2011Active

People with Significant Control

Mr James Albert Baker
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-30Officers

Termination director company with name termination date.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Officers

Change person director company with change date.

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2023-02-27Accounts

Change account reference date company previous shortened.

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2023-02-14Capital

Capital alter shares redemption statement of capital.

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2023-01-26Capital

Capital alter shares redemption statement of capital.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-07-01Resolution

Resolution.

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2021-06-30Capital

Capital alter shares redemption statement of capital.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-03-23Accounts

Change account reference date company previous shortened.

Download
2019-05-29Confirmation statement

Confirmation statement with updates.

Download
2019-03-30Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-02-05Officers

Change person director company with change date.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

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