This company is commonly known as Baker Davies Ltd. The company was founded 26 years ago and was given the registration number 03452959. The firm's registered office is in POOLE. You can find them at 5 Acorn Business Park, Ling Road, Poole, Dorset. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | BAKER DAVIES LTD |
|---|---|---|
| Company Number | : | 03452959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1997 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Acorn Business Park, Ling Road, Poole, Dorset, England, BH12 4NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42 Lytton Road, Barnet, England, EN5 5BY | Director | 29 February 2024 | Active |
| 42 Lytton Road, Barnet, England, EN5 5BY | Director | 29 February 2024 | Active |
| 42 Lytton Road, Barnet, England, EN5 5BY | Director | 29 February 2024 | Active |
| 56a Sterte Esplanade, Poole, BH15 2BA | Secretary | 14 September 1998 | Active |
| 5 Acorn Business Park, Ling Road, Poole, England, BH12 4NZ | Secretary | 25 July 2005 | Active |
| 56 Clifton Hill, St Johns Wood, London, NW8 0QG | Secretary | 21 October 1997 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 21 October 1997 | Active |
| 10 Portman Hall, Old Redding, Harrow Weald, HA3 6SH | Director | 14 September 1998 | Active |
| 5 Acorn Business Park, Ling Road, Poole, England, BH12 4NZ | Director | 14 September 1998 | Active |
| 5 Acorn Business Park, Ling Road, Poole, England, BH12 4NZ | Director | 04 November 2002 | Active |
| 56 Clifton Hill, St Johns Wood, London, NW8 0QG | Director | 21 October 1997 | Active |
| Mr Christopher John Emery | ||
| Notified on | : | 29 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 42 Lytton Road, Barnet, England, EN5 5BY |
| Nature of control | : |
|
| Mr Anthony James Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Acorn Business Park, Ling Road, Poole, England, BH12 4NZ |
| Nature of control | : |
|
| Mr Peter Lee Grenville Kingswell-Farr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Acorn Business Park, Ling Road, Poole, England, BH12 4NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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