BAKER JONES HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Baker Jones Holdings Ltd. The company was founded 5 years ago and was given the registration number 12127676. The firm's registered office is in ALDERMASTON. You can find them at 1 Andromeda House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BAKER JONES HOLDINGS LTD |
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| Company Number | : | 12127676 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 July 2019 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Andromeda House, Calleva Park, Aldermaston, Berkshire, England, RG7 8AP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Andromeda House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8AP | Director | 29 July 2019 | Active |
| 1 Andromeda House, Calleva Park, Aldermaston, United Kingdom, RG7 8AP | Director | 29 July 2019 | Active |
People with Significant Control
| Mrs Katie Sian Franke |
| Notified on | : | 03 September 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Andromeda House, Calleva Park, Aldermaston, United Kingdom, RG7 8AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr James Philip Franke |
| Notified on | : | 29 July 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Andromeda House, Calleva Park, Reading, United Kingdom, RG7 8AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)