M BAKER (RETAIL) LIMITED - EXETER


Company Profile Company Filings

Overview

M BAKER (RETAIL) LIMITED is a Private Limited Company from EXETER and has the status: Active.
M BAKER (RETAIL) LIMITED was incorporated 7 years ago on 06/09/2012 and has the registered number: 08203996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

M BAKER (RETAIL) LIMITED - EXETER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

SENATE COURT SOUTHERNHAY GARDENS
EXETER
EX1 1NT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/09/2015 27/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW EDWARD BROWNE Dec 1966 British Director 2013-03-06 CURRENT
FOOT ANSTEY SECRETARIAL LIMITED Corporate Secretary 2012-09-06 CURRENT
MR SIMON HUGH GREGORY Oct 1955 British Director 2012-09-06 CURRENT
MR KEITH ALFRED CHARLES PYNE Jun 1949 British Director 2012-09-06 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M Baker (Holdings) Limited 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M BAKER (HOLDINGS) LIMITED EXETER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
M. BAKER (PROPERTY SERVICES) LIMITED EXETER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DAVIES HOLDINGS (SOMERTON) LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WESTGROVE PROJECTS LIMITED EXETER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
M BAKER (SOUTH WEST) LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TARKER LIMITED EXETER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLEMING FINANCIAL LIMITED EXETER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MARITIME HOUSE MANAGEMENT CO LTD EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BISHOP FLEMING INVESTMENTS LIMITED EXETER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
I FINANCIAL SOLUTIONS LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
M BAKER (NEWQUAY) LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAKER INVESTMENTS (SOUTH WEST) LIMITED EXETER Active DORMANT 68209 - Other letting and operating of own or leased real estate
BISHOP FLEMING PAYROLL SERVICES LIMITED EXETER Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
M BAKER (FALMOUTH) LIMITED EXETER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BISHOP FLEMING TRUSTEE COMPANY LIMITED EXETER UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
BFIFA LIMITED EXETER Active DORMANT 64999 - Financial intermediation not elsewhere classified
M BAKER (ROCHE) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
M BAKER (MATFORD) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BISHOP FLEMING LLP EXETER Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-12-25 31-03-2018 32,872 Cash 1,290,846 equity

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M BAKER (MATFORD) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate