Baker & Finnemore Limited KEIGHLEY


Baker & Finnemore started in year 1911 as Private Limited Company with registration number 00116591. The Baker & Finnemore company has been functioning successfully for one hundred and thirteen years now and its status is active. The firm's office is based in Keighley at Hayfield Colne Road. Postal code: BD20 8QP.

There is a single director in the firm at the moment - Paul W., appointed on 1 November 2014. In addition, a secretary was appointed - Joan M., appointed on 5 September 2013. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Baker & Finnemore Limited Address / Contact

Office Address Hayfield Colne Road
Office Address2 Glusburn
Town Keighley
Post code BD20 8QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00116591
Date of Incorporation Sat, 1st Jul 1911
Industry Non-trading company
End of financial Year 31st December
Company age 113 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Paul W.

Position: Director

Appointed: 01 November 2014

Joan M.

Position: Secretary

Appointed: 05 September 2013

Norman D.

Position: Secretary

Resigned: 05 September 2005

David W.

Position: Director

Appointed: 01 November 2014

Resigned: 27 March 2020

Ian S.

Position: Director

Appointed: 01 November 2014

Resigned: 30 June 2018

Richard A.

Position: Director

Appointed: 26 July 2012

Resigned: 20 May 2015

David H.

Position: Director

Appointed: 26 July 2012

Resigned: 20 May 2015

Richard A.

Position: Secretary

Appointed: 26 July 2012

Resigned: 05 September 2013

Ian P.

Position: Secretary

Appointed: 20 February 2007

Resigned: 26 July 2012

Paul Y.

Position: Director

Appointed: 19 July 2006

Resigned: 26 July 2012

Ian P.

Position: Director

Appointed: 19 July 2006

Resigned: 26 July 2012

John C.

Position: Director

Appointed: 19 July 2006

Resigned: 26 July 2012

Derek S.

Position: Secretary

Appointed: 05 September 2005

Resigned: 20 February 2007

Andrew R.

Position: Director

Appointed: 31 July 2002

Resigned: 19 July 2006

Elisabeth B.

Position: Director

Appointed: 31 July 2002

Resigned: 19 July 2006

Michael W.

Position: Director

Appointed: 31 July 2002

Resigned: 19 July 2006

Kenneth C.

Position: Director

Appointed: 01 October 2000

Resigned: 07 May 2003

Derek S.

Position: Director

Appointed: 18 December 1991

Resigned: 26 July 2012

John B.

Position: Director

Appointed: 18 December 1991

Resigned: 19 July 2006

John C.

Position: Director

Appointed: 18 December 1991

Resigned: 30 April 1994

Norman D.

Position: Director

Appointed: 18 December 1991

Resigned: 04 October 2005

People with significant control

The list of persons with significant control that own or control the company includes 7 names. As BizStats identified, there is Dietrich L. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Manfred T. This PSC has significiant influence or control over the company,. The third one is Gerd T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Dietrich L.

Notified on 21 August 2023
Nature of control: significiant influence or control

Manfred T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Gerd T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Joachim S.

Notified on 6 April 2016
Ceased on 21 August 2023
Nature of control: significiant influence or control

Paul W.

Notified on 6 April 2016
Ceased on 6 August 2023
Nature of control: significiant influence or control

David W.

Notified on 6 April 2016
Ceased on 27 March 2020
Nature of control: significiant influence or control

Ian S.

Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 13th, May 2023
Free Download (6 pages)

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