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BAKER KNOYLE HOLDINGS LIMITED

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

This company is commonly known as Baker Knoyle Holdings Limited. The company was founded 12 years ago and was given the registration number 07905482. The firm's registered office is in ABERDARE. You can find them at 34 Greenways, Abernant, Aberdare, Rct. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BAKER KNOYLE HOLDINGS LIMITED
Company Number:07905482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:34 Greenways, Abernant, Aberdare, Rct, CF44 0GW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rg19 Orbit Business Centre, Rhydycar Business Park, Merthyr Tydfil, Wales, CF48 1DL

Director11 January 2012Active
Rg19 Orbit Business Centre, Rhydycar Business Park, Merthyr Tydfil, Wales, CF48 1DL

Director21 December 2022Active
Rg19 Orbit Business Centre, Rhydycar Business Park, Merthyr Tydfil, Wales, CF48 1DL

Director11 January 2012Active

People with Significant Control

Knoyle Phillips Ltd
Notified on:21 December 2022
Status:Active
Country of residence:Wales
Address:Rg19 Orbit Business Centre, Rhydycar Business Park, Merthyr Tydfil, Wales, CF48 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Huw Lance Baker
Notified on:11 January 2017
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:Wales
Address:Rg19 Orbit Business Centre, Rhydycar Business Park, Merthyr Tydfil, Wales, CF48 1DL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Richard Ian Knoyle
Notified on:11 January 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Wales
Address:Rg19 Orbit Business Centre, Rhydycar Business Park, Merthyr Tydfil, Wales, CF48 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ellen Baker
Notified on:11 January 2017
Status:Active
Date of birth:June 1961
Nationality:Welsh
Address:34, Greenways, Aberdare, CF44 0GW
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-11Officers

Change person director company with change date.

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2022-12-23Persons with significant control

Cessation of a person with significant control.

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2022-12-23Persons with significant control

Cessation of a person with significant control.

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2022-12-23Persons with significant control

Notification of a person with significant control.

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2022-12-23Officers

Appoint person director company with name date.

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2022-12-23Officers

Termination director company with name termination date.

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2022-12-23Address

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

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-07-15Resolution

Resolution.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-27Persons with significant control

Cessation of a person with significant control.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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