Baker Estates Land Holdings (d1) Ltd is a private limited company registered at Green Tree House 12 Silverhills Road, Decoy Industrial Estate, Newton Abbot TQ12 5LZ. Incorporated on 2020-02-10, this 4-year-old company is run by 2 directors.
Director John D., appointed on 10 February 2020. Director Ian B., appointed on 10 February 2020.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2023-02-22 and the deadline for the subsequent filing is 2024-03-07. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Green Tree House 12 Silverhills Road |
| Office Address2 | Decoy Industrial Estate |
| Town | Newton Abbot |
| Post code | TQ12 5LZ |
| Country of origin | United Kingdom |
| Registration Number | 12451698 |
| Date of Incorporation | Mon, 10th Feb 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 10 February 2020
Position: Director
Appointed: 10 February 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Baker Estates Limited from Newton Abbot, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Baker Estates Limited
Green Tree House Silverhills Road, Decoy Industrial Estate, Newton Abbot, TQ12 5LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, United Kingdom |
| Registration number | 09801842 |
| Notified on | 20 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John D.
| Notified on | 10 February 2020 |
| Ceased on | 20 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 51 | 1 | 1 |
| Net Assets Liabilities | 2 | 1 | -11 | -11 |
| Total Inventories | 3 159 474 | |||
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 3 159 524 | 50 | 12 | 12 |
| Issue Equity Instruments | 1 | |||
| Net Current Assets Liabilities | 3 159 525 | 51 | 1 | 1 |
| Other Creditors | 50 | 12 | 12 | |
| Other Remaining Borrowings | 3 159 524 | 50 | ||
| Total Borrowings | 3 159 524 | 50 | ||
| Work In Progress | 3 159 474 | |||
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 22nd February 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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