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BAKER & NISBET LIMITED

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

This company is commonly known as Baker & Nisbet Limited. The company was founded 53 years ago and was given the registration number 01006708. The firm's registered office is in SUFFOLK. You can find them at 8 Northgate Avenue, Bury St Edmunds, Suffolk, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BAKER & NISBET LIMITED
Company Number:01006708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:8 Northgate Avenue, Bury St Edmunds, Suffolk, IP32 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Summer Road, Walsham-Le-Willows, Bury St. Edmunds, England, IP31 3AJ

Secretary26 October 2021Active
The Stables, Summer Road, Walsham-Le-Willows, Bury St. Edmunds, England, IP31 3AJ

Director-Active
The Stables, Summer Road, Walsham-Le-Willows, Bury St. Edmunds, England, IP31 3AJ

Director26 October 2021Active
82 London Road, Brandon, IP27 0EL

Secretary-Active
8 Northgate Avenue, Bury St Edmunds, IP32 6BB

Secretary16 August 1995Active
82 London Road, Brandon, IP27 0EL

Director-Active
Pheasant Lodge, Santon Downham, Brandon, IP27 0TP

Director16 August 1995Active
7, Old Bury Road, Thetford, United Kingdom, IP24 3AL

Director02 January 1997Active

People with Significant Control

Daniel Jordan Holdings Limited
Notified on:26 October 2021
Status:Active
Country of residence:United Kingdom
Address:The Stables, The Stables, Walsham-Le-Willows, United Kingdom, IP31 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neil David Pettit
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:The Stables, Summer Road, Bury St. Edmunds, England, IP31 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Jonathan Baker
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:The Stables, Summer Road, Bury St. Edmunds, England, IP31 3AJ
Nature of control:
  • Ownership of shares 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 (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
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-11-03Officers

Change person director company with change date.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-03Officers

Change person secretary company with change date.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-11-02Officers

Appoint person secretary company with name date.

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2021-11-02Officers

Termination secretary company with name termination date.

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2021-11-02Officers

Appoint person director company with name date.

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-02Address

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

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2021-07-04Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-07-14Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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