BAKELINE LIMITED

Key Data

Status

Active

Company No.

12466693

Incorporation date

17/02/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2020)

12/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (5 pages)

22/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (14 pages)

03/07/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/06/2025

Resolutions

View PDF (2 pages)

17/06/2025

Memorandum and Articles of Association

View PDF (33 pages)

02/04/2025

Memorandum and Articles of Association

View PDF (32 pages)

02/04/2025

Resolutions

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

27/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (14 pages)

04/04/2024

Change of details for Pears Family Investments Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

03/04/2024

Director's details changed for Wpg Registrars Limited on 2024-04-02

View PDF (1 pages)

02/04/2024

Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

View PDF (1 pages)

02/04/2024

Change of details for Pears Family Investments Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

11/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (16 pages)

06/03/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (6 pages)

18/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (15 pages)

09/08/2022

Sub-division of shares on 2022-07-14

View PDF (3 pages)

28/07/2022

Memorandum and Articles of Association

View PDF (31 pages)

28/07/2022

Resolutions

View PDF (2 pages)

28/07/2022

Resolutions

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

15/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (15 pages)

10/03/2021

Resolutions

View PDF (1 pages)

24/02/2021

Current accounting period extended from 2021-02-28 to 2021-04-30

View PDF (1 pages)

19/02/2021

Cessation of William Mark Crowther as a person with significant control on 2021-01-22

View PDF (1 pages)

19/02/2021

Change of details for Pears Family Investments Limited as a person with significant control on 2021-01-22

View PDF (2 pages)

19/02/2021

Statement of capital following an allotment of shares on 2021-01-22

View PDF (4 pages)

19/02/2021

Notification of William Mark Crowther as a person with significant control on 2020-11-25

View PDF (2 pages)

19/02/2021

Change of details for Pears Family Investments Limited as a person with significant control on 2020-11-25

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (6 pages)

06/01/2021

Statement of capital following an allotment of shares on 2020-11-25

View PDF (6 pages)

06/01/2021

Resolutions

View PDF (1 pages)

06/01/2021

Memorandum and Articles of Association

View PDF (31 pages)

06/01/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/01/2021

Change of share class name or designation

View PDF (2 pages)

17/02/2020

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
459.23K
-
0.00
112.21K
-

2022
3
1.02M
-
0.00
209.71K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sir Trevor Steven Pears	Director	17/02/2020 - Present	407
WPG REGISTRARS LIMITED	Corporate Director	17/02/2020 - Present	14
Pears, Mark Andrew	Director	17/02/2020 - Present	474
Pears, David Alan	Director	17/02/2020 - Present	448

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BAKELINE LIMITED

BAKELINE LIMITED is an(a) Active company incorporated on 17/02/2020 with the registered office located at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAKELINE LIMITED?

BAKELINE LIMITED is currently Active. It was registered on 17/02/2020 .

Where is BAKELINE LIMITED located?

BAKELINE LIMITED is registered at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US.

What does BAKELINE LIMITED do?

BAKELINE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAKELINE LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-12 with updates.