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BAKER GEOPHYSICAL LTD.

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

This company is commonly known as Baker Geophysical Ltd.. The company was founded 6 years ago and was given the registration number 11318860. The firm's registered office is in NORWICH. You can find them at 25 Churchill Road, , Norwich, Norfolk. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BAKER GEOPHYSICAL LTD.
Company Number:11318860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:25 Churchill Road, Norwich, Norfolk, United Kingdom, NR3 4PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, St. Walstans Road, Taverham, Norwich, England, NR8 6PF

Secretary30 April 2018Active
79, St. Walstans Road, Taverham, Norwich, England, NR8 6PF

Director19 April 2018Active

People with Significant Control

Mr Andrew Baker
Notified on:19 April 2018
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:79, St. Walstans Road, Norwich, England, NR8 6PF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-08-12Capital

Capital allotment shares.

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2022-08-04Officers

Change person secretary company with change date.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Officers

Change person director company with change date.

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2022-07-03Address

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

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-05-31Officers

Change person secretary company with change date.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-30Officers

Appoint person secretary company with name date.

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2018-04-28Address

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

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2018-04-19Incorporation

Incorporation company.

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