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 - CHELMSFORD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKER & SONS(DANBURY)LIMITED CHELMSFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
METROPOLITAN MASONRY LIMITED ESSEX Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
BAKERS PROPERTIES LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AE MANAGEMENT LIMITED Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AKENHAM HALL LIMITED IPSWICH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THL TERMINAL LTD YORK ENGLAND Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
COLLINS & CURTIS MASONRY LIMITED CHELMSFORD Active SMALL 23700 - Cutting, shaping and finishing of stone
ASPIRE MEDIA GROUP LIMITED COLCHESTER Active GROUP 70100 - Activities of head offices
ACE SIGNS GROUP LIMITED ESSEX Dissolved... DORMANT 70100 - Activities of head offices
ASPREY MANAGEMENT SOLUTIONS LIMITED KING'S LYNN ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ANGLIAN COUNTRYSIDE BALLOONS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BAKKAVOR FRESH COOK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ZODIAC CONTRACTS LTD BRENTWOOD ... GROUP 41100 - Development of building projects
PICKFORD BUILDERS LIMITED GREAT DUNMOW ENGLAND Active SMALL 41100 - Development of building projects
B & S HARDWARE LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
L J WATTS LIMITED ESSEX Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ADNEOM CONSULTING LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE CHELMER BLACKWATER RESERVE CIC MALDON UNITED KINGDOM Active MICRO ENTITY 91040 - Botanical and zoological gardens and nature reserves activities
C4SM LTD CHELMSFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

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

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