BAKER & FINNEMORE LIMITED

Key Data

Status

Active

Company No.

00116591

Incorporation date

01/07/1911

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1911)

31/03/2026

Termination of appointment of Joan Lesley Matthews as a secretary on 2026-03-31

View PDF (1 pages)

10/02/2026

Termination of appointment of Paul Adrian Watkins-Burke as a director on 2026-02-05

View PDF (1 pages)

10/02/2026

Appointment of Mr James Paul Hart as a director on 2026-02-05

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

30/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

04/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

30/10/2024

Cessation of Dietrich Leifert as a person with significant control on 2024-10-30

View PDF (1 pages)

30/10/2024

Appointment of Mr Dietrich Leifert as a director on 2024-10-30

View PDF (2 pages)

21/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

06/09/2023

Cessation of Paul Adrian Watkins-Burke as a person with significant control on 2023-08-06

View PDF (1 pages)

29/08/2023

Notification of Dietrich Leifert as a person with significant control on 2023-08-21

View PDF (2 pages)

29/08/2023

Change of details for Mr Paul Adrian Watkins-Burke as a person with significant control on 2020-09-01

View PDF (2 pages)

29/08/2023

Change of details for Mr Paul Adrian Watkins-Burke as a person with significant control on 2023-08-29

View PDF (2 pages)

23/08/2023

Cessation of Joachim Heinrich Wilhelm Sommer as a person with significant control on 2023-08-21

View PDF (1 pages)

13/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

05/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

29/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

07/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

18/11/2021

Director's details changed for Mr Paul Adrian Watkins-Burke on 2020-11-18

View PDF (2 pages)

18/11/2021

Secretary's details changed for Mrs Joan Lesley Matthews on 2021-11-18

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

07/04/2021

Statement by Directors

View PDF (1 pages)

07/04/2021

Statement of capital on 2021-04-07

View PDF (3 pages)

07/04/2021

Solvency Statement dated 17/03/21

View PDF (1 pages)

07/04/2021

Resolutions

View PDF (1 pages)

05/02/2021

Resolutions

View PDF (2 pages)

05/02/2021

Satisfaction of charge 001165910011 in full

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

16/12/2020

Cessation of David Gregory Wilkinson as a person with significant control on 2020-03-27

View PDF (1 pages)

05/08/2020

Registered office address changed from 199 Newhall Street Birmingham B3 1SN to Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP on 2020-08-05

View PDF (1 pages)

09/04/2020

Termination of appointment of David Gregory Wilkinson as a director on 2020-03-27

View PDF (1 pages)

09/03/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

30/08/2019

Registration of charge 001165910011, created on 2019-08-27

View PDF (24 pages)

28/02/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (3 pages)

03/07/2018

Cessation of Ian James Styles as a person with significant control on 2018-06-30

View PDF (1 pages)

03/07/2018

Termination of appointment of Ian James Styles as a director on 2018-06-30

View PDF (1 pages)

26/03/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

12/01/2018

Auditor's resignation

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

09/10/2017

Auditor's resignation

View PDF (1 pages)

25/04/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

28/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (10 pages)

01/12/2016

Auditor's resignation

View PDF (1 pages)

17/11/2016

Auditor's resignation

View PDF (1 pages)

21/04/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

22/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

17/12/2015

Director's details changed for Mr David Gregory Wilkinson on 2015-11-05

View PDF (2 pages)

17/12/2015

Director's details changed for Mr Ian James Styles on 2015-05-17

View PDF (2 pages)

03/06/2015

Director's details changed for Mr Paul Adrian Watkins-Burke on 2015-05-20

View PDF (2 pages)

03/06/2015

Director's details changed for Mr Ian James Styles on 2015-05-17

View PDF (2 pages)

03/06/2015

Termination of appointment of David Grainge Harrison as a director on 2015-05-20

View PDF (1 pages)

03/06/2015

Termination of appointment of Richard Arthur Adams as a director on 2015-05-20

View PDF (1 pages)

14/04/2015

Accounts for a medium company made up to 2014-12-31

View PDF (20 pages)

23/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

05/11/2014

Appointment of Mr Ian James Styles as a director on 2014-11-01

View PDF (2 pages)

05/11/2014

Appointment of Mr David Gregory Wilkinson as a director on 2014-11-01

View PDF (2 pages)

05/11/2014

Appointment of Mr Paul Adrian Watkins-Burke as a director on 2014-11-01

View PDF (2 pages)

14/03/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

25/02/2014

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

17/09/2013

Termination of appointment of Richard Adams as a secretary

View PDF (1 pages)

17/09/2013

Appointment of Mrs Joan Lesley Matthews as a secretary

View PDF (2 pages)

03/06/2013

Accounts for a medium company made up to 2012-12-31

View PDF (20 pages)

02/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

04/10/2012

Director's details changed for Mr Richard Arthur Adams on 2012-10-03

View PDF (2 pages)

03/10/2012

Secretary's details changed for Mbe Richard Arthur Adams on 2012-10-03

View PDF (1 pages)

03/08/2012

Appointment of David Grainge Harrison as a director

View PDF (3 pages)

03/08/2012

Appointment of Mbe Richard Arthur Adams as a secretary

View PDF (3 pages)

03/08/2012

Appointment of Mbe Richard Arthur Adams as a director

View PDF (3 pages)

03/08/2012

Termination of appointment of John Clark as a director

View PDF (2 pages)

03/08/2012

Termination of appointment of Ian Packer as a director

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03/08/2012

Termination of appointment of Derek Sharp as a director

View PDF (2 pages)

03/08/2012

Termination of appointment of Ian Packer as a secretary

View PDF (2 pages)

03/08/2012

Termination of appointment of Paul Yates as a director

View PDF (2 pages)

02/08/2012

Auditor's resignation

View PDF (1 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

11/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

22/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

22/12/2010

Secretary's details changed for Ian Packer on 2010-01-04

View PDF (1 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

12/01/2010

Resolutions

View PDF (12 pages)

12/01/2010

Statement of company's objects

View PDF (2 pages)

07/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Paul Williams Yates on 2010-01-05

View PDF (2 pages)

07/01/2010

Director's details changed for John Clark on 2010-01-05

View PDF (2 pages)

07/01/2010

Director's details changed for Ian Packer on 2010-01-05

View PDF (2 pages)

07/01/2010

Director's details changed for Derek Harry Sharp on 2010-01-05

View PDF (2 pages)

10/08/2009

Ad 05/08/09\gbp si 15180@1=15180\gbp ic 34820/50000\

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10/08/2009

Resolutions

View PDF (1 pages)

18/06/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

07/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

08/09/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

20/12/2007

Return made up to 18/12/07; full list of members

View PDF (5 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2007

Secretary resigned

View PDF (1 pages)

11/03/2007

New secretary appointed

View PDF (2 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

03/02/2007

Return made up to 18/12/06; full list of members

View PDF (11 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2006

Amended accounts made up to 2005-12-31

View PDF (18 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2006

Director resigned

View PDF (1 pages)

28/07/2006

Director resigned

View PDF (1 pages)

28/07/2006

Director resigned

View PDF (1 pages)

28/07/2006

Director resigned

View PDF (1 pages)

28/07/2006

New director appointed

View PDF (2 pages)

28/07/2006

New director appointed

View PDF (2 pages)

28/07/2006

New director appointed

View PDF (2 pages)

28/07/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/07/2006

Resolutions

View PDF (0 pages)

28/07/2006

Resolutions

View PDF (4 pages)

28/07/2006

Resolutions

View PDF (0 pages)

28/07/2006

Resolutions

View PDF (3 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

18/01/2006

Return made up to 18/12/05; full list of members

View PDF (11 pages)

19/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

04/10/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Return made up to 18/12/04; full list of members

View PDF (12 pages)

15/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

12/01/2004

Return made up to 18/12/03; full list of members

View PDF (11 pages)

14/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (19 pages)

15/06/2003

Director resigned

View PDF (1 pages)

16/01/2003

Return made up to 18/12/02; full list of members

View PDF (11 pages)

14/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

14/08/2002

New director appointed

View PDF (3 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

Memorandum and Articles of Association

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14/08/2002

Resolutions

View PDF (1 pages)

21/12/2001

Return made up to 18/12/01; full list of members

View PDF (9 pages)

18/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

08/01/2001

Return made up to 18/12/00; full list of members

View PDF (9 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

06/10/2000

New director appointed

View PDF (2 pages)

30/12/1999

Return made up to 18/12/99; full list of members

View PDF (9 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

24/12/1998

Return made up to 18/12/98; full list of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

31/12/1997

Return made up to 18/12/97; change of members

View PDF (6 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

27/12/1996

Return made up to 18/12/96; change of members

View PDF (6 pages)

26/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

02/01/1996

Return made up to 18/12/95; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

07/01/1995

Return made up to 18/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

26/10/1994

Full accounts made up to 1993-12-31

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20/05/1994

Director's particulars changed;director resigned

View PDF (2 pages)

17/01/1994

Return made up to 18/12/93; change of members

View PDF (5 pages)

22/10/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

23/12/1992

Return made up to 18/12/92; full list of members

View PDF (6 pages)

27/10/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

02/01/1992

Return made up to 18/12/91; no change of members

View PDF (6 pages)

02/01/1992

Registered office changed on 02/01/92

View PDF (6 pages)

29/10/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

16/10/1991

New director appointed

View PDF (2 pages)

13/01/1991

Return made up to 18/12/90; change of members

View PDF (8 pages)

05/11/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

08/01/1990

Return made up to 19/12/89; full list of members

View PDF (5 pages)

10/11/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

25/10/1989

New director appointed

View PDF (2 pages)

16/01/1989

Full accounts made up to 1987-12-31

View PDF (13 pages)

16/01/1989

Return made up to 27/12/88; full list of members

View PDF (6 pages)

08/02/1988

Return made up to 22/12/87; full list of members

View PDF (6 pages)

07/12/1987

Full accounts made up to 1986-12-31

View PDF (13 pages)

13/05/1987

Return made up to 23/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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29/12/1986

Return made up to 23/12/85; full list of members

View PDF (4 pages)

08/12/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

31/10/1984

Accounts made up to 1982-12-31

View PDF (10 pages)

01/07/1911

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Small

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
Styles, Ian James	Director	01/11/2014 - 30/06/2018	2
Watkins-Burke, Paul Adrian	Director	01/11/2014 - 05/02/2026	8
Yates, Paul Williams	Director	19/07/2006 - 26/07/2012	-
Cox, Kenneth Walter	Director	01/10/2000 - 07/05/2003	-
Clark, John	Director	19/07/2006 - 26/07/2012	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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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

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About BAKER & FINNEMORE LIMITED

BAKER & FINNEMORE LIMITED is an(a) Active company incorporated on 01/07/1911 with the registered office located at Hayfield Colne Road, Glusburn, Keighley, West Yorkshire BD20 8QP. There are currently 2 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 & FINNEMORE LIMITED?

BAKER & FINNEMORE LIMITED is currently Active. It was registered on 01/07/1911 .

Where is BAKER & FINNEMORE LIMITED located?

BAKER & FINNEMORE LIMITED is registered at Hayfield Colne Road, Glusburn, Keighley, West Yorkshire BD20 8QP.

What does BAKER & FINNEMORE LIMITED do?

BAKER & FINNEMORE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAKER & FINNEMORE LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Joan Lesley Matthews as a secretary on 2026-03-31.