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DAVID BAKER FARMS LIMITED

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

This company is commonly known as David Baker Farms Limited. The company was founded 26 years ago and was given the registration number 03468115. The firm's registered office is in HALIFAX. You can find them at West House, King Cross Road, Halifax, West Yorkshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:DAVID BAKER FARMS LIMITED
Company Number:03468115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boundary Farm, Ilketshall St Margaret, Bungay, United Kingdom, NR35 1LY

Secretary17 July 2017Active
Boundary Farm, Ilketshall St Margaret, Bungay, NR35 1LY

Director19 November 1997Active
Boundary Farm, Ilketshall St Margaret, Bungay, NR35 1LY

Director19 November 1997Active
Boundary Farm, Ilketshall St Margaret, Bungay, NR35 1LY

Secretary12 April 2006Active
Boundary Farm, Ilketshall St Margaret, Bungay, NR35 1LY

Secretary19 November 1997Active
Primroses Bacons Green Road, Westhall, Halesworth, IP19 8RA

Secretary10 March 2005Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary19 November 1997Active
Boundary Farm, Ilketshall St Margaret, Bungay, NR35 1LY

Director19 November 1997Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director19 November 1997Active

People with Significant Control

Mr Matthew David Baker
Notified on:19 November 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Boundary Farm, Ilketshall St. Margaret, Bungay, England, NR35 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Baker
Notified on:15 November 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:Boundary Farm, Ilketshall St. Margaret, Bungay, England, NR35 1LY
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-01Address

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

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-11-26Incorporation

Memorandum articles.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2020-02-11Persons with significant control

Cessation of a person with significant control.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-11-29Persons with significant control

Change to a person with significant control.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-11-21Persons with significant control

Notification of a person with significant control.

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2017-07-17Officers

Appoint person secretary company with name date.

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2017-07-17Officers

Termination secretary company with name termination date.

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2017-07-17Officers

Change person director company with change date.

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