This company is commonly known as Baker Perkins Holdings Limited. The company was founded 9 years ago and was given the registration number 09482158. The firm's registered office is in PETERBOROUGH. You can find them at Manor Drive, Paston Parkway, Peterborough, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | BAKER PERKINS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09482158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Manor Drive, Paston Parkway, Peterborough, United Kingdom, PE4 7AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Manor Drive, Paston Parkway, Peterborough, United Kingdom, PE4 7AP | Director | 16 November 2020 | Active |
| Manor Drive, Paston Parkway, Peterborough, United Kingdom, PE4 7AP | Director | 01 June 2022 | Active |
| Manor Drive, Paston Parkway, Peterborough, United Kingdom, PE4 7AP | Director | 16 November 2020 | Active |
| Manor Drive, Paston Parkway, Peterborough, United Kingdom, PE4 7AP | Director | 10 March 2015 | Active |
| Manor Drive, Paston Parkway, Peterborough, United Kingdom, PE4 7AP | Director | 16 November 2020 | Active |
| Hillenbrand Uk Holdings Limited | ||
| Notified on | : | 01 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Archway House, Station Road, Chester, United Kingdom, CH1 3DR |
| Nature of control | : |
|
| Stephen Schwarzman | ||
| Notified on | : | 16 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O The Blackstone Group Inc., 345 Park Avenue, New York, United States, |
| Nature of control | : |
|
| Mr John Embleton Cowx | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Manor Drive, Paston Parkway, Peterborough, United Kingdom, PE4 7AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-29 | Capital | Capital allotment shares. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-25 | Resolution | Resolution. | Download |
| 2020-11-25 | Incorporation | Memorandum articles. | Download |
| 2020-11-17 | Officers | Appoint person director company with name date. | Download |
| 2020-11-17 | Officers | Appoint person director company with name date. | Download |
| 2020-11-17 | Officers | Appoint person director company with name date. | Download |
| 2020-11-17 | Officers | Termination director company with name termination date. | Download |
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