Baker Perkins started in year 2006 as Private Limited Company with registration number 05708493. The Baker Perkins company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Peterborough at Manor Drive. Postal code: PE4 7AP. Since 3rd March 2006 Baker Perkins Limited is no longer carrying the name 425678.
The firm has 2 directors, namely Martin T., David S.. Of them, David S. has been with the company the longest, being appointed on 16 November 2020 and Martin T. has been with the company for the least time - from 1 June 2022. As of 25 April 2024, there were 3 ex directors - Daniel B., Brian T. and others listed below. There were no ex secretaries.
| Office Address | Manor Drive |
| Office Address2 | Paston Parkway |
| Town | Peterborough |
| Post code | PE4 7AP |
| Country of origin | United Kingdom |
| Registration Number | 05708493 |
| Date of Incorporation | Tue, 14th Feb 2006 |
| Industry | |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 16 November 2020
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Baker Perkins Holdings Limited from Peterborough, England. This PSC is classified 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. Another entity in the PSC register is Stephen S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Baker Perkins Holdings Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Baker Perkins Holdings Limited
Baker Perkins Manor Drive, Paston Parkway, Peterborough, PE4 7AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09482158 |
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
| Notified on | 16 November 2020 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baker Perkins Holdings Limited
Manor Drive Paston Parkway, Peterborough, PE4 7AP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9482158 |
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| 425678 | March 3, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 30th September 2023 filed on: 16th, January 2024 |
accounts | Free Download (1 page) |
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