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BAKER TIMBER AGENTS LIMITED

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

This company is commonly known as Baker Timber Agents Limited. The company was founded 11 years ago and was given the registration number 08572874. The firm's registered office is in MERTHYR TYDFIL. You can find them at Orbit Business Centre, Rhydycar Business Park, Merthyr Tydfil, Mid Glamorgan. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:BAKER TIMBER AGENTS LIMITED
Company Number:08572874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Orbit Business Centre, Rhydycar Business Park, Merthyr Tydfil, Mid Glamorgan, CF48 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivy House, Tram Road, Upper Cwmbran, United Kingdom, NP44 5AD

Director17 June 2013Active
3, Rhiw Melin, Upper Cwmbran, United Kingdom, NP44 5HY

Director17 June 2013Active
Ivy House, Tran Road, Upper Cwmbran, United Kingdom, NP44 5AD

Director17 June 2013Active

People with Significant Control

Mrs Joana Inge Baker
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Ivy House, Tram Road, Upper Cwmbran, United Kingdom, NP44 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Alexis Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:3 Rhiw Melin, Upper Cwmbran, United Kingdom, NP44 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark William Baker
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Kelvin House, Freeholdland Road, Pontypool, United Kingdom, NP4 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts amended with accounts type micro entity.

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2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-27Officers

Termination director company with name termination date.

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2023-04-27Persons with significant control

Cessation of a person with significant control.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-09-09Address

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

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-11-28Officers

Change person director company with change date.

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2018-11-28Officers

Change person director company with change date.

Download
2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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