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BAKERS INSTRUMENT BROKERS LIMITED

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

This company is commonly known as Bakers Instrument Brokers Limited. The company was founded 23 years ago and was given the registration number 04028929. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, Hertfordshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:BAKERS INSTRUMENT BROKERS LIMITED
Company Number:04028929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director07 July 2000Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director01 October 2009Active
92 Ditton Walk, Cambridge, CB5 8QE

Secretary07 July 2000Active
Cambridge House, 16 High Street, Saffron Walden, CB10 1AX

Corporate Secretary07 July 2000Active
19 The Folly, Hertford, SG14 1QD

Director07 July 2000Active

People with Significant Control

Bib Group Holdings Limited
Notified on:08 July 2017
Status:Active
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Hugh Moss Baker
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
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 (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
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type unaudited abridged.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type unaudited abridged.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type unaudited abridged.

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2020-07-17Officers

Change person director company with change date.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type unaudited abridged.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type unaudited abridged.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-07-13Persons with significant control

Notification of a person with significant control.

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2018-07-13Persons with significant control

Cessation of a person with significant control.

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2017-12-04Accounts

Accounts with accounts type unaudited abridged.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2016-12-06Officers

Change person director company with change date.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-11-20Officers

Termination secretary company with name termination date.

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