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 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
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 |
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 |