BAKER & BAKER GROUP LIMITED

Key Data

Status

Active

Company No.

08553537

Incorporation date

03/06/2013

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Activities of distribution holding companies (64.20/4 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2013)

19/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (79 pages)

17/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (76 pages)

23/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

22/07/2024

Register(s) moved to registered office address Stadium Road Bromborough Wirral CH62 3NU

View PDF (1 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (65 pages)

25/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (3 pages)

02/06/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-06-02

View PDF (1 pages)

10/02/2023

Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

View PDF (1 pages)

05/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (68 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-07-14

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (4 pages)

18/07/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

09/06/2022

Appointment of Mr Philip Isaac Kagan as a director on 2022-05-27

View PDF (2 pages)

15/02/2022

Appointment of Mr Joshua Marcus Pollack as a director on 2022-02-11

View PDF (2 pages)

12/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

12/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (50 pages)

12/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/08/2021

Satisfaction of charge 085535370001 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 085535370002 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 085535370003 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 085535370004 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 085535370005 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 085535370006 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 085535370007 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 085535370008 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 085535370009 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 085535370010 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 085535370011 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 085535370012 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 085535370013 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 085535370014 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 085535370015 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 085535370016 in full

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

17/06/2021

Termination of appointment of Gianpiero Lenza as a director on 2021-06-08

View PDF (1 pages)

17/05/2021

Part of the property or undertaking has been released and no longer forms part of charge 085535370002

View PDF (2 pages)

17/05/2021

Part of the property or undertaking has been released and no longer forms part of charge 085535370010

View PDF (2 pages)

17/05/2021

Part of the property or undertaking has been released and no longer forms part of charge 085535370013

View PDF (2 pages)

17/05/2021

Part of the property or undertaking has been released and no longer forms part of charge 085535370015

View PDF (2 pages)

23/04/2021

Resolutions

View PDF (2 pages)

23/04/2021

Change of name notice

View PDF (2 pages)

21/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

21/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (48 pages)

21/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

14/10/2020

Register(s) moved to registered inspection location C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

14/10/2020

Register inspection address has been changed to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

08/10/2020

Appointment of Mr John Robert Malcolm Lindsay as a director on 2020-10-01

View PDF (2 pages)

07/10/2020

Termination of appointment of Marvin Haas as a director on 2020-10-01

View PDF (1 pages)

07/10/2020

Termination of appointment of James Mahase Singh as a director on 2020-10-01

View PDF (1 pages)

07/10/2020

Termination of appointment of John Rockwell Muse as a director on 2020-10-01

View PDF (1 pages)

07/10/2020

Termination of appointment of Patrick Mundt as a director on 2020-10-01

View PDF (1 pages)

07/10/2020

Appointment of Mr Matthew Arthur James Acheson as a director on 2020-10-01

View PDF (2 pages)

07/10/2020

Termination of appointment of Michael Steven Langman as a director on 2020-10-01

View PDF (1 pages)

07/10/2020

Appointment of Mr Matthew Arthur James Acheson as a secretary on 2020-10-01

View PDF (2 pages)

07/10/2020

Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to Stadium Road Bromborough Wirral CH62 3NU on 2020-10-07

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

12/06/2020

Statement of capital following an allotment of shares on 2020-06-11

View PDF (3 pages)

11/06/2020

Registration of charge 085535370015, created on 2020-06-10

View PDF (138 pages)

11/06/2020

Registration of charge 085535370016, created on 2020-06-11

View PDF (22 pages)

06/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

06/06/2020

Director's details changed for Patrick Mundt on 2019-08-20

View PDF (2 pages)

06/05/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (13 pages)

06/05/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (48 pages)

06/05/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

06/05/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

30/04/2020

Registration of charge 085535370013, created on 2020-04-29

View PDF (93 pages)

30/04/2020

Registration of charge 085535370014, created on 2020-04-29

View PDF (22 pages)

14/03/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2020

Change of details for Mill Uk Holdings 5 Limited as a person with significant control on 2019-03-29

View PDF (3 pages)

10/12/2019

Director's details changed for Marianne Kirkegaard on 2019-12-09

View PDF (2 pages)

26/11/2019

Director's details changed for Mr Gianpiero Lenza on 2019-11-26

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

30/05/2019

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (25 pages)

30/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (48 pages)

30/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

30/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

09/05/2019

Secretary's details changed for 7Side Secretarial Limited on 2019-05-08

View PDF (1 pages)

29/03/2019

Registered office address changed from C/O 7Side Secretarial Limited 1st Floor 14-18 City Road Cardiff CF24 3DL to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 2019-03-29

View PDF (1 pages)

19/12/2018

Registration of charge 085535370012, created on 2018-12-06

View PDF (19 pages)

07/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

07/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

04/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

02/01/2018

Full accounts made up to 2016-12-31

View PDF (27 pages)

21/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

28/05/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (9 pages)

13/03/2017

Statement of capital following an allotment of shares on 2017-01-26

View PDF (8 pages)

03/01/2017

Full accounts made up to 2015-12-31

View PDF (30 pages)

14/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2016

Appointment of Marianne Kirkegaard as a director on 2016-09-13

View PDF (2 pages)

30/09/2016

Termination of appointment of Robert Alair Sharpe Ii as a director on 2016-09-13

View PDF (1 pages)

25/07/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (8 pages)

03/12/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

04/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (8 pages)

20/11/2014

Full accounts made up to 2013-12-31

View PDF (60 pages)

02/10/2014

Registration of charge 085535370011

View PDF (8 pages)

14/08/2014

Registration of charge 085535370010

View PDF (160 pages)

13/08/2014

Registration of charge 085535370008

View PDF (15 pages)

13/08/2014

Registration of charge 085535370009

View PDF (24 pages)

12/08/2014

Redenomination of shares. Statement of capital 2014-08-05

View PDF (4 pages)

12/08/2014

Resolutions

View PDF (3 pages)

06/08/2014

Statement by directors

View PDF (7 pages)

06/08/2014

Statement of capital on 2014-08-06

View PDF (4 pages)

06/08/2014

Solvency statement dated 05/08/14

View PDF (7 pages)

06/08/2014

Resolutions

View PDF (3 pages)

02/07/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (11 pages)

30/06/2014

Director's details changed for Gianpiero Lenza on 2014-05-01

View PDF (2 pages)

24/06/2014

Director's details changed for Robert Alair Sharpe Ii on 2014-05-01

View PDF (2 pages)

24/06/2014

Director's details changed for James Mahase Singh on 2014-05-01

View PDF (2 pages)

24/06/2014

Director's details changed for Michael Steven Langman on 2014-05-01

View PDF (2 pages)

24/06/2014

Director's details changed for Gianpiero Lenza on 2014-05-01

View PDF (2 pages)

24/06/2014

Director's details changed for Patrick Mundt on 2014-05-01

View PDF (2 pages)

13/06/2014

Certificate of change of name

View PDF (3 pages)

13/06/2014

Change of name notice

View PDF (2 pages)

11/02/2014

Appointment of Robert Alair Sharpe Ii as a director on 2014-01-28

View PDF (3 pages)

31/01/2014

Previous accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (3 pages)

07/01/2014

Termination of appointment of Francesco Cignolo as a director on 2013-12-20

View PDF (2 pages)

07/01/2014

Appointment of Patrick Mundt as a director on 2013-12-20

View PDF (3 pages)

30/09/2013

Appointment of Marvin Haas as a director on 2013-09-19

View PDF (3 pages)

30/09/2013

Appointment of Michael Steven Langman as a director on 2013-09-19

View PDF (3 pages)

30/09/2013

Appointment of James Mahase Singh as a director on 2013-09-19

View PDF (3 pages)

30/09/2013

Appointment of John Rockwell Muse as a director on 2013-09-19

View PDF (3 pages)

06/09/2013

Statement of capital following an allotment of shares on 2013-07-02

View PDF (4 pages)

17/07/2013

Registration of charge 085535370007

View PDF (94 pages)

16/07/2013

Memorandum and Articles of Association

View PDF (44 pages)

16/07/2013

Resolutions

View PDF (3 pages)

16/07/2013

Memorandum and Articles of Association

View PDF (44 pages)

16/07/2013

Resolutions

View PDF (3 pages)

16/07/2013

Registration of charge 085535370003

View PDF (25 pages)

16/07/2013

Registration of charge 085535370004

View PDF (25 pages)

16/07/2013

Registration of charge 085535370005

View PDF (25 pages)

16/07/2013

Registration of charge 085535370006

View PDF (133 pages)

15/07/2013

Registration of charge 085535370002

View PDF (154 pages)

09/07/2013

Registration of charge 085535370001

View PDF (16 pages)

03/06/2013

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAKER & BAKER GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DYE & DURHAM SECRETARIAL LIMITED	Corporate Secretary	03/06/2013 - 02/06/2023	95
Lenza, Gianpiero	Director	03/06/2013 - 08/06/2021	16
Lindsay, John Robert Malcolm	Director	01/10/2020 - Present	6
Acheson, Matthew Arthur James	Director	01/10/2020 - Present	1
Muse, John Rockwell	Director	19/09/2013 - 01/10/2020	10

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAKER & BAKER GROUP LIMITED

BAKER & BAKER GROUP LIMITED is an(a) Active company incorporated on 03/06/2013 with the registered office located at Stadium Road, Bromborough, Wirral CH62 3NU. There are currently 6 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 BAKER & BAKER GROUP LIMITED?

BAKER & BAKER GROUP LIMITED is currently Active. It was registered on 03/06/2013 .

Where is BAKER & BAKER GROUP LIMITED located?

BAKER & BAKER GROUP LIMITED is registered at Stadium Road, Bromborough, Wirral CH62 3NU.

What does BAKER & BAKER GROUP LIMITED do?

BAKER & BAKER GROUP LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BAKER & BAKER GROUP LIMITED?

The latest filing was on 19/08/2025: Group of companies' accounts made up to 2024-12-31.