Baker Investments (south West) Limited EXETER


Baker Investments (south West) started in year 2011 as Private Limited Company with registration number 07504299. The Baker Investments (south West) company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Exeter at Senate Court. Postal code: EX1 1NT.

Baker Investments (south West) Limited Address / Contact

Office Address Senate Court
Office Address2 Southernhay Gardens
Town Exeter
Post code EX1 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07504299
Date of Incorporation Tue, 25th Jan 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Wed, 31st Mar 2021 (70 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 8th Mar 2021 (2021-03-08)
Last confirmation statement dated Sat, 25th Jan 2020

Company staff

Andrew B.

Position: Director

Appointed: 06 March 2013

Foot Anstey Secretarial Limited

Position: Corporate Secretary

Appointed: 18 February 2013

Simon G.

Position: Director

Appointed: 01 August 2012

Pamela B.

Position: Director

Appointed: 25 January 2011

Resigned: 31 May 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Andrew B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Simon G. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Pamela B., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew B.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Simon G.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Pamela B.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
First Gazette notice for voluntary strike-off
filed on: 13th, October 2020
Free Download (1 page)

Company search

Advertisements