BAKERS HOLDINGS LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
BAKERS HOLDINGS LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
BAKERS HOLDINGS LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05354177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BAKERS HOLDINGS LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05354177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BAKERS HOLDINGS LIMITED - CHELMSFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
146 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BAKERS PROPERTIES LIMITED (until 21/04/2005)
BAKERS PROPERTIES LIMITED (until 21/04/2005)
NOTSALLOW 226 LIMITED (until 08/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DAVID WOOD | Aug 1965 | British | Director | 2005-03-31 | CURRENT |
ANDREW DAVID KNOTT | Nov 1962 | British | Director | 2005-03-31 | CURRENT |
MR EDWARD FRANK VIVIAN PERROTT | Aug 1946 | British | Director | 2005-03-31 | CURRENT |
ANTONY ROBERT WOOD | Oct 1971 | British | Director | 2005-03-31 | CURRENT |
BIRKETTS NOMINEES LIMITED | Corporate Secretary | 2005-02-07 UNTIL 2005-03-31 | RESIGNED | ||
MISS JANE ANN SAUNDERS | Apr 1958 | British | Director | 2005-02-07 UNTIL 2005-03-31 | RESIGNED |
MR RICHARD HUGH WOLLASTON | Aug 1947 | British | Director | 2005-02-07 UNTIL 2005-03-31 | RESIGNED |
MR SIMON DAVID WOOD | Aug 1965 | British | Secretary | 2005-03-31 UNTIL 2005-04-04 | RESIGNED |
TOSCA DEMOOY | British | Secretary | 2005-04-04 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sarah Elizabeth Wood | 2016-04-06 - 2023-04-07 | 6/1972 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon David Wood | 2016-04-06 | 8/1965 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bakers Holdings Limited Filleted accounts for Companies House (small and micro) | 2023-12-01 | 31-03-2023 | £84,280 equity |
Bakers Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-12-16 | 31-03-2022 | £84,280 equity |
Bakers Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-12-24 | 31-03-2021 | £84,280 equity |
Bakers Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-02-09 | 31-03-2020 | £84,280 equity |
Bakers Holdings Limited Filleted accounts for Companies House (small and micro) | 2019-11-27 | 31-03-2019 | £84,280 equity |
Bakers Holdings Limited Filleted accounts for Companies House (small and micro) | 2018-12-11 | 31-03-2018 | £84,280 equity |
Bakers Holdings Limited Company Accounts | 2017-12-21 | 31-03-2017 | £84,280 equity |