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BAKER-PERRIN PROPERTIES LIMITED

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

This company is commonly known as Baker-perrin Properties Limited. The company was founded 20 years ago and was given the registration number 05081739. The firm's registered office is in COVENTRY. You can find them at 1110 Elliott Court, Coventry Business Park, Coventry, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BAKER-PERRIN PROPERTIES LIMITED
Company Number:05081739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:1110 Elliott Court, Coventry Business Park, Coventry, England, CV5 6UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1110 Elliott Court, Coventry Business Park, Coventry, England, CV5 6UB

Director20 January 2020Active
1110 Elliott Court, Coventry Business Park, Coventry, England, CV5 6UB

Director19 March 2020Active
61 Arnold Avenue, Styvechale, Coventry, CV3 5LW

Secretary23 March 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 March 2004Active
61 Arnold Avenue, Styvechale, Coventry, CV3 5LW

Director23 March 2004Active
61 Arnold Avenue, Styvechale, Coventry, CV3 5LW

Director23 March 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 March 2004Active

People with Significant Control

Mr David Nigel Fletcher
Notified on:23 January 2020
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:1110 Elliott Court, Coventry Business Park, Coventry, England, CV5 6UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Baker
Notified on:23 March 2017
Status:Active
Date of birth:April 1945
Nationality:British
Address:61 Arnold Avenue, Coventry, CV3 5LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Suzanne Madeleine Baker
Notified on:23 March 2017
Status:Active
Date of birth:November 1948
Nationality:British
Address:61 Arnold Avenue, Coventry, CV3 5LW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-03-19Officers

Appoint person director company with name date.

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2020-02-04Officers

Termination secretary company with name termination date.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2020-01-29Persons with significant control

Change to a person with significant control.

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2020-01-28Address

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

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2020-01-28Persons with significant control

Cessation of a person with significant control.

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2020-01-28Persons with significant control

Cessation of a person with significant control.

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2020-01-28Officers

Termination director company with name termination date.

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2020-01-28Officers

Termination director company with name termination date.

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2020-01-28Persons with significant control

Notification of a person with significant control.

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2020-01-28Officers

Appoint person director company with name date.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-06-10Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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