This company is commonly known as Baker Hudson Limited. The company was founded 26 years ago and was given the registration number 03555736. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 10 Parsonage Street, Dursley, Gloucestershire, . This company's SIC code is 65110 - Life insurance.
| Name | : | BAKER HUDSON LIMITED |
|---|---|---|
| Company Number | : | 03555736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Parsonage Street, Dursley, Gloucestershire, GL11 4EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Parsonage Street, Dursley, Gloucestershire, GL11 4EA | Director | 05 December 2018 | Active |
| 10 Parsonage Street, Dursley, Gloucestershire, GL11 4EA | Director | 05 December 2018 | Active |
| Dumas House, Berkeley, GL13 9BY | Secretary | 30 April 1998 | Active |
| 15 Elm Grove, Cam, Dursley, GL11 5RQ | Secretary | 06 December 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 30 April 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 30 April 1998 | Active |
| Church House 9 Salter Street, Berkeley, GL13 9BS | Director | 30 April 1998 | Active |
| Penny Rose Investments Limited | ||
| Notified on | : | 04 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Parsonage Street, Dursley, England, GL11 4EA |
| Nature of control | : |
|
| Mr Robert Anthony Tomlinson | ||
| Notified on | : | 04 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1990 |
| Nationality | : | British |
| Address | : | 10 Parsonage Street, Gloucestershire, GL11 4EA |
| Nature of control | : |
|
| Mr Ian David Pennell | ||
| Notified on | : | 04 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Address | : | 10 Parsonage Street, Gloucestershire, GL11 4EA |
| Nature of control | : |
|
| Mr Nicholas Sicard Pilkington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | British |
| Address | : | 10 Parsonage Street, Gloucestershire, GL11 4EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-26 | Capital | Capital allotment shares. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-05 | Officers | Termination director company with name termination date. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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