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BAKER & BAKER GROUP LIMITED - Stadium Road, Bromborough, Wirral, CH62 3NU, United Kingdom
Company Information
- Company registration number
- 08553537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stadium Road
- Bromborough
- Wirral
- CH62 3NU
- United Kingdom Stadium Road, Bromborough, Wirral, CH62 3NU, United Kingdom UK
Management
- Managing Directors
- KNUDSEN, Marianne Kirkegaard
- ACHESON, Matthew Arthur James
- LINDSAY, John Robert Malcolm
- POLLACK, Joshua Marcus
- KAGAN, Philip Isaac
- Company secretaries
- ACHESON, Matthew Arthur James
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-03
- Age Of Company 2013-06-03 10 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Mill Uk Holdings 5 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CSM BAKERY SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-28
- Last Date: 2023-07-14
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BAKER & BAKER GROUP LIMITED Company Description
- BAKER & BAKER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08553537. Its current trading status is "live". It was registered 2013-06-03. It was previously called CSM BAKERY SOLUTIONS LIMITED. It has declared SIC or NACE codes as "64202". It has 5 directors and 1 secretary.It can be contacted at Stadium Road .
Get BAKER & BAKER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baker & Baker Group Limited - Stadium Road, Bromborough, Wirral, CH62 3NU, United Kingdom
- 2013-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-10-11) - AA
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confirmation-statement-with-updates (2023-07-25) - CS01
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termination-secretary-company-with-name-termination-date (2023-06-02) - TM02
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change-corporate-secretary-company-with-change-date (2023-02-10) - CH04
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accounts-with-accounts-type-group (2023-01-05) - AA
keyboard_arrow_right 2022
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legacy (2022-01-12) - PARENT_ACC
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legacy (2022-01-12) - AGREEMENT2
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legacy (2022-01-12) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-12) - AA
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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confirmation-statement-with-updates (2022-12-13) - CS01
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capital-allotment-shares (2022-12-13) - SH01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-08-13) - MR04
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resolution (2021-04-23) - RESOLUTIONS
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legacy (2021-01-21) - AGREEMENT2
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legacy (2021-01-21) - GUARANTEE2
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legacy (2021-01-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-21) - AA
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change-of-name-notice (2021-04-23) - CONNOT
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mortgage-charge-part-both-with-charge-number (2021-05-17) - MR05
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-05-06) - AA
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change-person-director-company-with-change-date (2020-06-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-30) - MR01
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capital-allotment-shares (2020-06-12) - SH01
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confirmation-statement-with-updates (2020-06-12) - CS01
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legacy (2020-05-06) - PARENT_ACC
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change-to-a-person-with-significant-control (2020-01-07) - PSC05
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gazette-notice-compulsory (2020-02-04) - GAZ1
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dissolved-compulsory-strike-off-suspended (2020-03-14) - DISS16(SOAS)
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legacy (2020-05-06) - GUARANTEE2
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move-registers-to-sail-company-with-new-address (2020-10-14) - AD03
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change-sail-address-company-with-new-address (2020-10-14) - AD02
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-07) - AD01
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appoint-person-secretary-company-with-name-date (2020-10-07) - AP03
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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legacy (2020-05-06) - AGREEMENT2
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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change-corporate-secretary-company-with-change-date (2019-05-09) - CH04
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legacy (2019-05-30) - AGREEMENT2
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legacy (2019-05-30) - GUARANTEE2
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change-person-director-company-with-change-date (2019-12-10) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-30) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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change-person-director-company-with-change-date (2019-11-26) - CH01
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legacy (2019-05-30) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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legacy (2018-10-07) - AGREEMENT2
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legacy (2018-10-07) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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capital-allotment-shares (2017-05-28) - SH01
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capital-allotment-shares (2017-03-13) - SH01
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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gazette-filings-brought-up-to-date (2016-12-14) - DISS40
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gazette-notice-compulsory (2016-12-13) - GAZ1
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-08-13) - MR01
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mortgage-create-with-deed-with-charge-number (2014-08-14) - MR01
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accounts-with-accounts-type-full (2014-11-20) - AA
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mortgage-create-with-deed-with-charge-number (2014-10-02) - MR01
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capital-redomination-of-shares (2014-08-12) - SH14
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legacy (2014-08-06) - CAP-SS
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legacy (2014-08-06) - SH20
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resolution (2014-08-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-01-07) - AP01
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termination-director-company-with-name-termination-date (2014-01-07) - TM01
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change-account-reference-date-company-previous-shortened (2014-01-31) - AA01
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change-of-name-notice (2014-06-13) - CONNOT
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certificate-change-of-name-company (2014-06-13) - CERTNM
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change-person-director-company-with-change-date (2014-06-24) - CH01
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appoint-person-director-company-with-name-date (2014-02-11) - AP01
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change-person-director-company-with-change-date (2014-06-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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resolution (2014-08-06) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-08-06) - SH19
keyboard_arrow_right 2013
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resolution (2013-07-16) - RESOLUTIONS
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incorporation-company (2013-06-03) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-15) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-16) - MR01
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memorandum-articles (2013-07-16) - MEM/ARTS
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appoint-person-director-company-with-name-date (2013-09-30) - AP01
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mortgage-create-with-deed-with-charge-number (2013-07-17) - MR01
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capital-allotment-shares (2013-09-06) - SH01