Thorn Baker Limited NOTTINGHAM


Thorn Baker started in year 1990 as Private Limited Company with registration number 02470455. The Thorn Baker company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Nottingham at 4th Floor The Hub. Postal code: NG1 6DQ.

The firm has 5 directors, namely Robert F., Matthew D. and Paul J. and others. Of them, John R. has been with the company the longest, being appointed on 31 December 1991 and Robert F. has been with the company for the least time - from 25 March 2019. As of 25 April 2024, there were 6 ex directors - Matthew P., Robert T. and others listed below. There were no ex secretaries.

Thorn Baker Limited Address / Contact

Office Address 4th Floor The Hub
Office Address2 40 Friar Lane
Town Nottingham
Post code NG1 6DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02470455
Date of Incorporation Thu, 15th Feb 1990
Industry Temporary employment agency activities
End of financial Year 30th April
Company age 34 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

John R.

Position: Secretary

Resigned:

Robert F.

Position: Director

Appointed: 25 March 2019

Matthew D.

Position: Director

Appointed: 01 May 2013

Paul J.

Position: Director

Appointed: 16 March 2001

Karen R.

Position: Director

Appointed: 01 March 1992

John R.

Position: Director

Appointed: 31 December 1991

Matthew P.

Position: Director

Appointed: 01 May 2013

Resigned: 16 January 2018

Robert T.

Position: Director

Appointed: 16 March 2001

Resigned: 20 October 2005

Gaynor B.

Position: Director

Appointed: 01 March 1992

Resigned: 29 June 2001

Jane T.

Position: Director

Appointed: 01 March 1992

Resigned: 08 April 2005

Reginald B.

Position: Director

Appointed: 31 December 1991

Resigned: 29 June 2001

Christopher T.

Position: Director

Appointed: 31 December 1991

Resigned: 09 November 2011

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is John R. This PSC. Another one in the persons with significant control register is Paul J. This PSC has significiant influence or control over the company,. Moving on, there is Tbh Recruitment Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a 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.

John R.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Paul J.

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

Tbh Recruitment Ltd

40 Friar Lane, Nottingham, NG1 6DQ, England

Legal authority Companies House
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07809767
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 30th April 2022
filed on: 28th, November 2022
Free Download (23 pages)

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