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F.W. BAKER LIMITED

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

This company is commonly known as F.w. Baker Limited. The company was founded 60 years ago and was given the registration number 00769987. The firm's registered office is in CRICK. You can find them at Baker Group House, Dockham Way, Crick, Northamptonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:F.W. BAKER LIMITED
Company Number:00769987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1963
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baker Group House, Dockham Way, Crick, NN6 7TZ

Secretary03 September 2021Active
Baker Group House, Dockham Way, Crick, England, NN6 7TZ

Director-Active
Baker Group House, Dockham Way, Crick, NN6 7TZ

Director14 December 2015Active
Baker Group House, Dockham Way, Crick, NN6 7TZ

Director29 November 2019Active
Toft House, Southam Road Dunchurch, Rugby, CV22 6NR

Secretary13 July 1998Active
Frolesworth Lodge Farm Longdown Lane, Barby, Rugby, CV23 8TE

Secretary-Active
Baker Group House, Dockham Way, Crick, England, NN6 7TZ

Secretary18 July 2007Active
Baker Group House, Dockham Way, Crick, NN6 7TZ

Secretary29 November 2019Active
Toft House, Southam Road Dunchurch, Rugby, CV22 6NR

Director-Active
Baker Group House, Dockham Way, Crick, NN6 7TZ

Director14 December 2015Active
Frolesworth Lodge Farm Longdown Lane, Barby, Rugby, CV23 8TE

Director-Active
Milestone Lodge, Nibbetts Lane Braunston, Daventry, NN11 7HZ

Director-Active
5 Beach Close, Overstrand, Norfolk, NR27 0PJ

Director02 January 2002Active
Baker Group House, Dockham Way, Crick, NN6 7TZ

Director14 December 2015Active

People with Significant Control

Mr Graham William Baker
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:Baker Group House, Dockham Way, Crick, NN6 7TZ
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-04-21Accounts

Accounts with accounts type group.

Download
2024-03-06Officers

Termination director company with name termination date.

Download
2023-12-22Confirmation statement

Confirmation statement with updates.

Download
2023-07-27Accounts

Accounts with accounts type group.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Accounts

Accounts with accounts type group.

Download
2022-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Officers

Appoint person secretary company with name date.

Download
2021-09-03Officers

Termination secretary company with name termination date.

Download
2020-12-30Accounts

Accounts with accounts type group.

Download
2020-12-11Confirmation statement

Confirmation statement with updates.

Download
2020-08-10Accounts

Accounts with accounts type group.

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Officers

Appoint person secretary company with name date.

Download
2019-12-09Officers

Appoint person director company with name date.

Download
2019-12-09Officers

Termination director company with name termination date.

Download
2019-12-09Officers

Termination secretary company with name termination date.

Download
2019-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-06Accounts

Accounts with accounts type group.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Mortgage

Mortgage satisfy charge full.

Download
2018-11-27Mortgage

Mortgage satisfy charge full.

Download
2018-11-27Mortgage

Mortgage satisfy charge full.

Download

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