BAKER BENNETT LIMITED - ROCHDALE


Company Profile Company Filings

Overview

BAKER BENNETT LIMITED is a Private Limited Company from ROCHDALE UNITED KINGDOM and has the status: Active.
BAKER BENNETT LIMITED was incorporated 30 years ago on 30/03/1994 and has the registered number: 02914228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.

BAKER BENNETT LIMITED - ROCHDALE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2022 28/06/2024

Registered Office

1-4 ST CHADS COURT
ROCHDALE
OL16 1QU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BAKER BENNETTS LIMITED (until 31/03/2009)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN GARLICK Aug 1964 British Director 2017-11-21 CURRENT
JOHN WILLIAM MORRIS Dec 1964 British Director 2010-04-01 CURRENT
MRS JULIE AMANDA SAVANTH Jan 1964 British Director 2006-04-26 CURRENT
JOHN UREN Jun 1980 British Director 2006-04-26 CURRENT
MRS HAYLEY JONES Nov 1979 British Director 2018-04-26 UNTIL 2020-02-28 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-03-30 UNTIL 1994-03-30 RESIGNED
JOHN BOWMER Mar 1942 British Secretary 1994-03-30 UNTIL 1996-01-01 RESIGNED
MRS JULIE AMANDA SAVANTH Jan 1964 British Secretary 1998-06-11 UNTIL 2012-02-09 RESIGNED
CHRISTINE CATTERMOLE British Secretary 1996-12-04 UNTIL 1998-06-10 RESIGNED
JOHN BOWMER Mar 1942 British Director 1994-03-30 UNTIL 2006-04-26 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-03-30 UNTIL 1994-03-30 RESIGNED
ANDREW MICHAEL CRUMPTON Mar 1962 British Director 1999-07-06 UNTIL 2016-12-16 RESIGNED
KEITH BENNETT Jul 1944 British Director 2006-04-26 UNTIL 2009-10-01 RESIGNED
EILEEN BOWMER Sep 1943 British Director 1994-03-30 UNTIL 1996-12-04 RESIGNED
TBD ACCOUNTANTS LIMITED Corporate Secretary 2016-10-01 UNTIL 2018-02-02 RESIGNED
ALISTAIR DAVID CAFFREY Jul 1957 British Director 2017-01-11 UNTIL 2017-11-21 RESIGNED
A & S SECRETARIAL SERVICES LTD Corporate Secretary 2012-02-09 UNTIL 2014-08-21 RESIGNED
TBD ASSOCIATES LIMITED Corporate Secretary 2014-08-21 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bake B Ltd 2016-04-06 Rochdale   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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11 PALMEIRA AVENUE (HOVE) LIMITED HOVE Active DORMANT 98000 - Residents property management
ROCHDALE DEVELOPMENT AGENCY ROCHDALE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BAKER BENNETT (EUROPE) LIMITED ROCHDALE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
S.K. TECHNOLOGY (SHAW) LIMITED MARKET DRAYTON Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
BAKE B LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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TRAILERTEQ HOLDINGS LTD OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAYBEES PROPERTY LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TBD ASSOCIATES (SOUTH EAST) LTD ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ESP (UK) LEGACY LIMITED OLDHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LIKAHEA HOLDINGS LIMITED BOLTON UNITED KINGDOM Dissolved... GROUP 82990 - Other business support service activities n.e.c.
TBD CF LTD OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROTEIN BAKERS LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
NUTRITION INNOVATIONS LIMITED ROCHDALE UNITED KINGDOM Dissolved... SMALL 10890 - Manufacture of other food products n.e.c.
BB-GFI LTD ROCHDALE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TBD HOVE LIMITED HOVE ENGLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
AMC CONSULTANCY SERVICES LIMITED HOVE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
BAKER_BENNETT_LIMITED - Accounts 2023-02-24 30-09-2022 £121,764 Cash £878,404 equity
BAKER_BENNETT_LIMITED - Accounts 2022-04-09 30-09-2021 £125,561 Cash £839,611 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKE B LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TBD ACCOUNTANTS LIMITED ROCHDALE ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
INMAN PROPERTY SERVICES LIMITED ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SURE MOVE ESTATES LTD ROCHDALE ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
BAKERSDOZEN HOLDINGS LIMITED ROCHDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OPTIMA CONSULTANCY SERVICES LTD ROCHDALE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management