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BAKER HOLDINGS LIMITED

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

This company is commonly known as Baker Holdings Limited. The company was founded 9 years ago and was given the registration number 09538361. The firm's registered office is in BEDFORD. You can find them at 40 Kimbolton Road, , Bedford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BAKER HOLDINGS LIMITED
Company Number:09538361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:40 Kimbolton Road, Bedford, England, MK40 2NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Market Hill, Calne, England, SN11 0BT

Director13 April 2015Active
40, Kimbolton Road, Bedford, England, MK40 2NR

Corporate Secretary13 April 2015Active

People with Significant Control

Mr Paul Carl Baker
Notified on:30 September 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:1, Market Hill, Calne, England, SN11 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Incorporation

Memorandum articles.

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2022-10-31Resolution

Resolution.

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Persons with significant control

Change to a person with significant control.

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2022-10-28Address

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

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-06-22Officers

Termination secretary company with name termination date.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Accounts

Accounts with accounts type total exemption full.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Officers

Change person director company with change date.

Download
2019-08-08Persons with significant control

Change to a person with significant control.

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type total exemption full.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type total exemption full.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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