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B E BAKER AND SONS LIMITED - Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
Company Information
- Company registration number
- 05399420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pembroke House
- Llantarnam Park Way
- Cwmbran
- Torfaen
- NP44 3AU Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU UK
Management
- Managing Directors
- BAKER, Beverley James
- BAKER, Lewis William
- Company secretaries
- BAKER, Beverley James
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-19
- Age Of Company 2005-03-19 19 years
- SIC/NACE
- 01410
Ownership
- Beneficial Owners
- Mr Beverley James Baker
- Mr Lewis William Baker
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
✓
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B E BAKER AND SONS LIMITED Company Description
- B E BAKER AND SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05399420. Its current trading status is "live". It was registered 2005-03-19. It has declared SIC or NACE codes as "01410". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-19.It can be contacted at Pembroke House .
Get B E BAKER AND SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B E Baker And Sons Limited - Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
- 2005-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for B E BAKER AND SONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05399420#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05399420#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05399420#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-13) - AA
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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confirmation-statement-with-updates (2023-10-24) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-18) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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confirmation-statement-with-updates (2022-03-21) - CS01
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cessation-of-a-person-with-significant-control (2022-03-03) - PSC07
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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confirmation-statement-with-updates (2021-03-19) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
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change-person-secretary-company-with-change-date (2017-03-21) - CH03
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change-person-director-company-with-change-date (2017-03-21) - CH01
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change-account-reference-date-company-current-shortened (2017-02-13) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-28) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-09) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-20) - AA
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change-account-reference-date-company-previous-extended (2011-05-07) - AA01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-10) - AA
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legacy (2008-04-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-03) - AA
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legacy (2007-03-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-24) - AA
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legacy (2006-03-20) - 363a
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keyboard_arrow_right 2005
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incorporation-company (2005-03-19) - NEWINC
