M Baker (south West) Limited EXETER

M Baker (south West) started in year 1988 as Private Limited Company with registration number 02215486. The M Baker (south West) company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Exeter at Senate Court. Postal code: EX1 1NT.

The company has 2 directors, namely Andrew B., Simon G.. Of them, Simon G. has been with the company the longest, being appointed on 1 August 2012 and Andrew B. has been with the company for the least time - from 6 March 2013. As of 5 March 2021, there were 5 ex directors - Andrew S., Michael B. and others listed below. There were no ex secretaries.

M Baker (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 02215486
Date of Incorporation Fri, 29th Jan 1988
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 33 years old
Account next due date Wed, 31st Mar 2021 (26 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 12th Feb 2022 (2022-02-12)
Last confirmation statement dated Fri, 29th Jan 2021

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: Secretary

Resigned: 18 February 2013

Andrew S.

Position: Director

Appointed: 01 August 2003

Resigned: 09 May 2007

Michael B.

Position: Director

Appointed: 29 April 1999

Resigned: 01 April 2004

Keith P.

Position: Director

Appointed: 20 January 1998

Resigned: 31 December 2016

Pamela B.

Position: Director

Appointed: 29 January 1993

Resigned: 31 May 2014

Michael B.

Position: Director

Appointed: 29 January 1993

Resigned: 31 March 1997

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is M Baker (Holdings) Limited from Exeter, United Kingdom. This PSC is classified as "a limited by shares", 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.

M Baker (Holdings) Limited

Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1310725
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 15th, October 2019
Free Download (6 pages)

Company search