BAKER GOODCHILD DIRECT MARKETING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BAKER GOODCHILD DIRECT MARKETING LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BAKER GOODCHILD DIRECT MARKETING LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06442817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BAKER GOODCHILD DIRECT MARKETING LIMITED - BIRMINGHAM

This company is listed in the following categories:
17230 - Manufacture of paper stationery
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
31 / 12 31/12/2022 30/09/2024

Registered Office

6-7 WINDSOR INDUSTRIAL ESTATE
BIRMINGHAM
B7 4PR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BG MAILING SERVICES LIMITED (until 11/01/2008)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE THOMSON Apr 1972 British Director 2007-12-03 CURRENT
GARETH PETER STRINGER Apr 1973 British Director 2013-08-07 UNTIL 2020-11-04 RESIGNED
ADAM STAFFORD Feb 1974 British Director 2008-11-01 UNTIL 2021-05-21 RESIGNED
MRS MAXINE STANFORD May 1971 British Director 2007-12-03 UNTIL 2009-11-12 RESIGNED
MATTHEW MAURICE PERKINS Jul 1971 British Director 2007-12-03 UNTIL 2008-12-17 RESIGNED
LORRAINE BURNELL Jul 1982 Irish Director 2011-02-03 UNTIL 2017-12-16 RESIGNED
MR FRANCIS ALEXANDER BARR Feb 1959 British Director 2019-06-04 UNTIL 2021-10-05 RESIGNED
MRS RACHEL THOMSON Aug 1968 British Secretary 2007-12-03 UNTIL 2018-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baker Goodchild (Holdings) Limited 2019-11-15 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bruce Thomson 2016-04-06 - 2019-11-15 4/1972 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BG DM RESIDUALS 2008 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
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ACCURA GROUP LIMITED LEICESTER Dissolved... GROUP 70100 - Activities of head offices
ACCURA FINANCE LIMITED LEICESTER Dissolved... FULL 70100 - Activities of head offices
PUSH DIRECT MARKETING LTD WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82920 - Packaging activities
BAKER GOODCHILD (HOLDINGS) LIMITED BIRMINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BAKER_GOODCHILD_DIRECT_MA - Accounts 2024-03-26 31-12-2023 £670,226 Cash £1,537,919 equity
BAKER_GOODCHILD_DIRECT_MA - Accounts 2023-03-05 31-12-2022 £411,600 Cash £874,144 equity
BAKER_GOODCHILD_DIRECT_MA - Accounts 2022-04-02 31-12-2021 £452,584 Cash £321,363 equity
BAKER_GOODCHILD_DIRECT_MA - Accounts 2021-06-16 31-12-2020 £1,574,041 Cash £193,084 equity
BAKER_GOODCHILD_DIRECT_MA - Accounts 2020-05-05 31-12-2019 £595,242 Cash £721,094 equity
BAKER_GOODCHILD_DIRECT_MA - Accounts 2019-03-29 31-12-2018 £790,139 Cash £801,165 equity
BAKER_GOODCHILD_DIRECT_MA - Accounts 2018-03-21 31-12-2017 £1,035,796 Cash £1,149,468 equity
BAKER_GOODCHILD_DIRECT_MA - Accounts 2017-03-10 31-12-2016 £539,240 Cash
BAKER_GOODCHILD_DIRECT_MA - Accounts 2016-02-13 31-12-2015 £429,638 Cash £1,090,629 equity
BAKER_GOODCHILD_DIRECT_MA - Accounts 2015-02-19 31-12-2014 £260,740 Cash £730,586 equity

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