M BAKER (HOLDINGS) LIMITED - EXETER


Company Profile Company Filings

Overview

M BAKER (HOLDINGS) LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
M BAKER (HOLDINGS) LIMITED was incorporated 46 years ago on 27/04/1977 and has the registered number: 01310725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

M BAKER (HOLDINGS) LIMITED - EXETER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER
DEVON
EX1 3QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW EDWARD BROWNE Dec 1966 British Director 2013-03-06 CURRENT
MR SIMON HUGH GREGORY Oct 1955 British Director 2012-08-01 CURRENT
MRS PAMELA ROSINA BAKER Nov 1939 British Secretary RESIGNED
MICHAEL TWEEDIE BAKER Feb 1937 British Director 1999-04-29 UNTIL 2004-04-01 RESIGNED
MICHAEL TWEEDIE BAKER Feb 1937 British Director RESIGNED
FOOT ANSTEY SECRETARIAL LIMITED Corporate Secretary 2013-02-18 UNTIL 2023-01-01 RESIGNED
MR KEITH ALFRED CHARLES PYNE Jun 1949 British Director 1997-03-20 UNTIL 2016-12-31 RESIGNED
MRS PAMELA ROSINA BAKER Nov 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nicola Jane Lesser-Easby 2016-04-06 - 2023-07-15 8/1966 Exeter   Devon Ownership of shares 25 to 50 percent
Mr Andrew Tweedie Baker 2016-04-06 7/1964 Exeter   Devon Ownership of shares 25 to 50 percent
Mr Simon Hugh Gregory 2016-04-06 10/1955 Exeter   Devon Voting rights 75 to 100 percent as trust
Mr Andrew Edward Browne 2016-04-06 12/1966 Exeter   Devon Voting rights 75 to 100 percent as trust

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M. BAKER (PROPERTY SERVICES) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DAVIES HOLDINGS (SOMERTON) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WESTGROVE PROJECTS LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
M BAKER (SOUTH WEST) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TARKER LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLEMING FINANCIAL LIMITED EXETER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MARITIME HOUSE MANAGEMENT CO LTD EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BISHOP FLEMING INVESTMENTS LIMITED EXETER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
FISSION PRODUCTIONS LIMITED EXETER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
I FINANCIAL SOLUTIONS LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
M BAKER (NEWQUAY) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAKER INVESTMENTS (SOUTH WEST) LIMITED EXETER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
IRIS PAYROLL SERVICES LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
M BAKER (FALMOUTH) LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BISHOP FLEMING TRUSTEE COMPANY LIMITED EXETER UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
M BAKER (RETAIL) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M BAKER (ROCHE) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
M BAKER (MATFORD) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BISHOP FLEMING LLP EXETER Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
M BAKER (HOLDINGS) LIMITED 2023-12-21 31-03-2023 6,553,987 equity
M BAKER (HOLDINGS) LIMITED 2022-09-06 31-03-2022 6,696,752 equity
M BAKER (HOLDINGS) LIMITED 2021-12-21 31-03-2021 5,891,675 equity
ACCOUNTS - Final Accounts 2021-02-27 31-03-2020 5,630,411 equity
ACCOUNTS - Final Accounts 2018-12-22 31-03-2018 5,743,131 equity

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