This company is commonly known as Baker Portland Limited. The company was founded 10 years ago and was given the registration number 08684276. The firm's registered office is in ST. ALBANS. You can find them at D2 The Courtyard Alban Park, Hatfield Road, St. Albans, Hertfordshire. This company's SIC code is 78109 - Other activities of employment placement agencies.
Name | : | BAKER PORTLAND LIMITED |
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Company Number | : | 08684276 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 September 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | D2 The Courtyard Alban Park, Hatfield Road, St. Albans, Hertfordshire, AL4 0LA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 14, St Albans Enterprise Centre, Porters Wood, St Albans, United Kingdom, AL3 6EN | Director | 21 October 2019 | Active |
St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3BD | Director | 01 December 2013 | Active |
35, Harley Street, London, W1G 9QU | Corporate Secretary | 10 September 2013 | Active |
57, Queen Anne Street, London, England, W1G 9JR | Director | 10 September 2013 | Active |
Mr Gavin Paul Kilpatrick | ||
Notified on | : | 01 April 2018 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 14, St Albans Enterprise Centre, St Albans, United Kingdom, AL3 6EN |
Nature of control | : |
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Mr Christopher Martin Leigh | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | November 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3BD |
Nature of control | : |
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Date | Category | Description | |
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2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-20 | Officers | Change person director company with change date. | Download |
2023-09-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
2023-06-29 | Accounts | Change account reference date company previous extended. | Download |
2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
2023-03-22 | Address | Change registered office address company with date old address new address. | Download |
2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-21 | Officers | Appoint person director company with name date. | Download |
2019-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-29 | Officers | Termination secretary company with name termination date. | Download |
2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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