BAKER HOMES LIMITED - BURY SAINT EDMUNDS


Company Profile Company Filings

Overview

BAKER HOMES LIMITED is a Private Limited Company from BURY SAINT EDMUNDS and has the status: Active.
BAKER HOMES LIMITED was incorporated 18 years ago on 12/10/2001 and has the registered number: 04303484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

BAKER HOMES LIMITED - BURY SAINT EDMUNDS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 30/06/2020

Registered Office

8 WHITING STREET
BURY SAINT EDMUNDS
SUFFOLK
IP33 1NX

This Company Originates in : United Kingdom
Previous trading names include:
W J BAKER CONSTRUCTION LIMITED (until 22/02/2006)
GAG145 LIMITED (until 10/12/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/10/2015 09/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN UNDERWOOD Aug 1940 British Director 2006-02-24 CURRENT
MR ROBERT JAMES BAKER Feb 1970 British Director 2001-12-12 CURRENT
MR JAMES EDWARD BAKER Jul 1945 British Director 2001-12-12 CURRENT
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2001-10-12 UNTIL 2001-12-12 RESIGNED
MRS TESSA GAY UNDERWOOD Dec 1944 British Director 2006-02-24 UNTIL 2010-01-08 RESIGNED
ALEXANDER SCOTT UNDERWOOD Aug 1981 British Director 2006-03-24 UNTIL 2010-01-08 RESIGNED
MR CHRISTOPHER JOHN THOMSON May 1964 British Director 2001-10-12 UNTIL 2001-12-12 RESIGNED
MR ANDREW DAVID HORSBURGH Nov 1964 British Director 2006-03-24 UNTIL 2008-10-07 RESIGNED
MR CHRISTOPHER JOHN THOMSON May 1964 British Secretary 2001-10-12 UNTIL 2001-12-12 RESIGNED
MR ANDREW DAVID HORSBURGH Nov 1964 British Secretary 2002-10-01 UNTIL 2008-10-07 RESIGNED
SUSAN ANN ELIZABETH BAKER Jul 1945 British Secretary 2001-12-12 UNTIL 2002-10-01 RESIGNED
MRS DIANE MARGARET CLARKE Jun 1961 British Secretary 2009-03-23 UNTIL 2010-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edward Baker 2016-04-06 7/1945 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip John Underwood 2016-04-06 8/1940 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-06-25 30-06-2019 -1,192,560 equity
ACCOUNTS - Final Accounts 2018-03-30 30-06-2017 -1,189,274 equity
ACCOUNTS - Final Accounts preparation 2017-03-29 30-06-2016 -1,186,399 equity

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