Baker Furniture Limited MIDDLESBROUGH


Baker Furniture started in year 1994 as Private Limited Company with registration number 02970306. The Baker Furniture company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Middlesbrough at Britannia House. Postal code: TS2 1ET. Since 2013/01/14 Baker Furniture Limited is no longer carrying the name Bakerbedford.

Currently there are 4 directors in the the firm, namely Sophia S., Mark C. and Peter S. and others. In addition one secretary - Peter S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Graham C. who worked with the the firm until 24 April 1995.

This company operates within the TS2 1XA postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1089288 . It is located at Metz Bridge Warehouse, Britannia Business Park, Middlesbrough with a total of 10 carsand 6 trailers.

Baker Furniture Limited Address / Contact

Office Address Britannia House
Office Address2 Furnace Row
Town Middlesbrough
Post code TS2 1ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 02970306
Date of Incorporation Wed, 21st Sep 1994
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Sun, 27th Mar 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Sophia S.

Position: Director

Appointed: 22 August 2019

Mark C.

Position: Director

Appointed: 09 September 2014

Peter S.

Position: Director

Appointed: 01 May 2003

Peter S.

Position: Secretary

Appointed: 24 April 1995

Richard B.

Position: Director

Appointed: 21 September 1994

Julian C.

Position: Director

Appointed: 08 April 2013

Resigned: 06 March 2015

Mark B.

Position: Director

Appointed: 03 November 2008

Resigned: 30 November 2012

Robert H.

Position: Director

Appointed: 01 April 2005

Resigned: 24 October 2008

Stephen P.

Position: Director

Appointed: 01 May 2003

Resigned: 04 July 2006

Graham C.

Position: Secretary

Appointed: 21 September 1994

Resigned: 24 April 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1994

Resigned: 21 September 1994

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Richard B. This PSC and has 25-50% shares. Another entity in the PSC register is James B. This PSC owns 25-50% shares.

Richard B.

Notified on 6 April 2016
Nature of control: 25-50% shares

James B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Bakerbedford January 14, 2013
Baker Furniture December 18, 2008

Transport Operator Data

Metz Bridge Warehouse
Address Britannia Business Park , Romaldkirk Road
City Middlesbrough
Post code TS2 1XA
Vehicles 10
Trailers 6

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2023/04/02
filed on: 6th, January 2024
Free Download (26 pages)

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