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BAKER THOMPSON (DAVENTRY) LIMITED

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

This company is commonly known as Baker Thompson (daventry) Limited. The company was founded 30 years ago and was given the registration number 02894430. The firm's registered office is in DAVENTRY. You can find them at 5 Everdon Park, Heartlands Ind Park, Daventry, Northamptonshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BAKER THOMPSON (DAVENTRY) LIMITED
Company Number:02894430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:5 Everdon Park, Heartlands Ind Park, Daventry, Northamptonshire, NN11 8YJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Elder Drive, Daventry, United Kingdom, NN11 0XE

Secretary23 August 2013Active
1 Elder Drive, Daventry, NN11 0XE

Director01 January 2001Active
Glenha Fields, Charwelton, Daventry, NN11 3YY

Secretary03 February 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 February 1994Active
Glenha Fields, Charwelton, Daventry, NN11 3YY

Director03 February 1994Active
Glenha Fields, Charwelton, Daventry, NN11 3YY

Director03 February 1994Active
21 Brashland Drive, Northampton, NN4 0SS

Director01 January 1995Active

People with Significant Control

Me Wright Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Everdon Park, Heartlands Industrial Park, Daventry, United Kingdom, NN11 8YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2023-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Officers

Appoint person secretary company with name.

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2013-09-03Officers

Termination secretary company with name.

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2013-09-03Officers

Termination director company with name.

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