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.
Name | : | BAKER-PERRIN PROPERTIES LIMITED |
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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 | : |
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Registered Address | : | 1110 Elliott Court, Coventry Business Park, Coventry, England, CV5 6UB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1110 Elliott Court, Coventry Business Park, Coventry, England, CV5 6UB | Director | 20 January 2020 | Active |
1110 Elliott Court, Coventry Business Park, Coventry, England, CV5 6UB | Director | 19 March 2020 | Active |
61 Arnold Avenue, Styvechale, Coventry, CV3 5LW | Secretary | 23 March 2004 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 23 March 2004 | Active |
61 Arnold Avenue, Styvechale, Coventry, CV3 5LW | Director | 23 March 2004 | Active |
61 Arnold Avenue, Styvechale, Coventry, CV3 5LW | Director | 23 March 2004 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 23 March 2004 | Active |
Mr David Nigel Fletcher | ||
Notified on | : | 23 January 2020 |
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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 | : |
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Mr Graham Baker | ||
Notified on | : | 23 March 2017 |
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Status | : | Active |
Date of birth | : | April 1945 |
Nationality | : | British |
Address | : | 61 Arnold Avenue, Coventry, CV3 5LW |
Nature of control | : |
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Mrs Suzanne Madeleine Baker | ||
Notified on | : | 23 March 2017 |
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Status | : | Active |
Date of birth | : | November 1948 |
Nationality | : | British |
Address | : | 61 Arnold Avenue, Coventry, CV3 5LW |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-19 | Officers | Appoint person director company with name date. | Download |
2020-02-04 | Officers | Termination secretary company with name termination date. | Download |
2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-29 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-28 | Address | Change registered office address company with date old address new address. | Download |
2020-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-28 | Officers | Termination director company with name termination date. | Download |
2020-01-28 | Officers | Termination director company with name termination date. | Download |
2020-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-28 | Officers | Appoint person director company with name date. | Download |
2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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