BAKER & BAKER PRODUCTS UK LIMITED

Key Data

Status

Active

Company No.

01478292

Incorporation date

11/02/1980

Size

Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1980)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

27/06/2025

Appointment of Mr Robby George Petchey as a secretary on 2025-06-27

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (4 pages)

07/10/2023

Resolutions

View PDF (1 pages)

04/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-09-19

View PDF (4 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

25/09/2023

Statement of capital following an allotment of shares on 2023-09-19

View PDF (4 pages)

09/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

02/02/2023

Full accounts made up to 2021-12-31

View PDF (38 pages)

11/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

11/05/2022

Registration of charge 014782920009, created on 2022-05-05

View PDF (22 pages)

04/01/2022

Termination of appointment of Marianne Kirkegaard as a director on 2021-12-31

View PDF (1 pages)

17/12/2021

Appointment of Mr Paul Jones as a director on 2021-12-08

View PDF (2 pages)

17/12/2021

Appointment of Mr Daniel James Martin as a director on 2021-12-08

View PDF (2 pages)

17/12/2021

Termination of appointment of Sarah Elaine Mcsherry as a secretary on 2021-12-08

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

13/08/2021

Satisfaction of charge 014782920002 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 014782920003 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 014782920004 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 014782920005 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 014782920006 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 014782920007 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 014782920008 in full

View PDF (1 pages)

30/07/2021

Notification of Baker & Baker Group Limited as a person with significant control on 2021-04-02

View PDF (4 pages)

30/07/2021

Withdrawal of a person with significant control statement on 2021-07-30

View PDF (3 pages)

09/07/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (4 pages)

09/07/2021

Termination of appointment of Maarten Dirk Bok as a director on 2021-05-25

View PDF (1 pages)

08/04/2021

Resolutions

View PDF (2 pages)

08/04/2021

Change of name notice

View PDF (2 pages)

06/04/2021

Part of the property or undertaking has been released and no longer forms part of charge 014782920002

View PDF (1 pages)

06/04/2021

Part of the property or undertaking has been released and no longer forms part of charge 014782920003

View PDF (2 pages)

06/04/2021

Part of the property or undertaking has been released and no longer forms part of charge 014782920006

View PDF (2 pages)

06/04/2021

Part of the property or undertaking has been released and no longer forms part of charge 014782920004

View PDF (2 pages)

06/04/2021

Part of the property or undertaking has been released and no longer forms part of charge 014782920007

View PDF (2 pages)

06/04/2021

Part of the property or undertaking has been released and no longer forms part of charge 014782920008

View PDF (2 pages)

15/02/2021

Full accounts made up to 2019-12-31

View PDF (34 pages)

08/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

11/06/2020

Registration of charge 014782920008, created on 2020-06-11

View PDF (22 pages)

12/05/2020

Part of the property or undertaking has been released and no longer forms part of charge 014782920003

View PDF (1 pages)

12/05/2020

Part of the property or undertaking has been released and no longer forms part of charge 014782920004

View PDF (1 pages)

12/05/2020

Part of the property or undertaking has been released from charge 014782920006

View PDF (1 pages)

01/05/2020

Registration of charge 014782920007, created on 2020-04-29

View PDF (22 pages)

31/07/2019

Appointment of Ms Marianne Kirkegaard as a director on 2019-07-30

View PDF (2 pages)

29/07/2019

Termination of appointment of Marianne Kirkegaard as a director on 2019-07-29

View PDF (1 pages)

19/07/2019

Director's details changed for Ms Marianne Kirkegaard on 2019-07-19

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

15/05/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

19/12/2018

Registration of charge 014782920006, created on 2018-12-06

View PDF (19 pages)

14/12/2018

Director's details changed for Maarten Dirk Bok on 2018-12-14

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

04/09/2018

Notification of a person with significant control statement

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2016-12-31

View PDF (32 pages)

29/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2017

Appointment of Mr Matthew Acheson as a director on 2017-08-31

View PDF (2 pages)

31/08/2017

Termination of appointment of Thomas Duane Still as a director on 2017-08-31

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

29/12/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

29/09/2016

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

View PDF (2 pages)

28/09/2016

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

View PDF (1 pages)

02/08/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (7 pages)

02/08/2016

Director's details changed for Mr Thomas Duane Still on 2016-07-01

View PDF (2 pages)

02/08/2016

Director's details changed for Mr Robert Alair Sharpe on 2016-07-01

View PDF (2 pages)

21/12/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

07/10/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

05/06/2015

Part of the property or undertaking has been released from charge 014782920003

View PDF (1 pages)

05/06/2015

Part of the property or undertaking has been released from charge 014782920004

View PDF (1 pages)

10/04/2015

Appointment of Mr Robert Alair Sharpe as a director on 2015-02-28

View PDF (2 pages)

10/04/2015

Appointment of Mr Thomas Duane Still as a director on 2015-02-28

View PDF (2 pages)

10/04/2015

Director's details changed for Maarten Dirk Bok on 2015-04-10

View PDF (3 pages)

10/04/2015

Termination of appointment of John Robert Malcolm Lindsay as a director on 2015-04-10

View PDF (1 pages)

10/04/2015

Termination of appointment of Anthony Ian Mann as a director on 2015-02-28

View PDF (1 pages)

10/04/2015

Appointment of Ms Sarah Elaine Mcsherry as a secretary on 2015-02-28

View PDF (2 pages)

10/04/2015

Termination of appointment of Anthony Ian Mann as a secretary on 2015-02-28

View PDF (1 pages)

24/10/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

02/10/2014

Registration of charge 014782920005, created on 2014-09-26

View PDF (8 pages)

30/09/2014

Part of the property or undertaking has been released from charge 014782920003

View PDF (1 pages)

30/09/2014

Part of the property or undertaking has been released from charge 014782920004

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

13/08/2014

Registration of charge 014782920004, created on 2014-08-07

View PDF (24 pages)

10/09/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

17/07/2013

Registration of charge 014782920003

View PDF (94 pages)

16/07/2013

Memorandum and Articles of Association

View PDF (10 pages)

16/07/2013

Resolutions

View PDF (3 pages)

16/07/2013

Registration of charge 014782920002

View PDF (133 pages)

08/07/2013

Termination of appointment of Gerardus Hoetmer as a director

View PDF (1 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (33 pages)

13/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (7 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

09/08/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (7 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (33 pages)

07/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

06/07/2010

Director's details changed for Gerardus Jacobus Hoetmer on 2010-06-26

View PDF (2 pages)

31/12/2009

Certificate of change of name

View PDF (2 pages)

31/12/2009

Change of name notice

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (32 pages)

04/09/2009

Director and secretary's change of particulars / anthony mann / 04/09/2009

View PDF (1 pages)

04/09/2009

Director appointed mr anthony ian mann

View PDF (2 pages)

04/09/2009

Appointment terminated director marco bertacca

View PDF (1 pages)

01/07/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

22/08/2008

Secretary appointed mr anthony ian mann

View PDF (1 pages)

22/08/2008

Appointment terminated secretary wendy headington

View PDF (1 pages)

18/08/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (29 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

Return made up to 26/06/07; no change of members

View PDF (8 pages)

14/04/2007

New director appointed

View PDF (2 pages)

14/04/2007

New secretary appointed

View PDF (2 pages)

14/04/2007

Secretary resigned;director resigned

View PDF (2 pages)

13/12/2006

Auditor's resignation

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

07/07/2006

Return made up to 26/06/06; full list of members

View PDF (8 pages)

17/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

Director resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

05/09/2005

Return made up to 26/06/05; full list of members

View PDF (9 pages)

30/08/2005

Director resigned

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (2 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Full accounts made up to 2003-12-31

View PDF (24 pages)

21/07/2004

Return made up to 26/06/04; full list of members

View PDF (9 pages)

12/03/2004

Certificate of change of name

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

New director appointed

View PDF (2 pages)

19/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

16/04/2003

New director appointed

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

19/02/2003

Auditor's resignation

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

15/07/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

11/04/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

25/07/2001

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

05/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (11 pages)

26/10/2000

Resolutions

View PDF (1 pages)

24/10/2000

Resolutions

View PDF (12 pages)

11/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2000

Registered office changed on 10/10/00 from: carlyle road, greenbank, bristol, BS5 6HR.

View PDF (1 pages)

04/10/2000

Certificate of change of name

View PDF (3 pages)

03/10/2000

Resolutions

View PDF (2 pages)

03/10/2000

Ad 27/09/00--------- £ si 1@1=1 £ ic 3800100/3800101

View PDF (2 pages)

03/10/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

13/09/2000

Certificate of change of name

View PDF (2 pages)

13/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

New director appointed

View PDF (2 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

30/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

New director appointed

View PDF (2 pages)

06/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

26/07/1998

Return made up to 26/06/98; no change of members

View PDF (4 pages)

24/09/1997

Full accounts made up to 1996-12-28

View PDF (11 pages)

25/07/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

13/01/1997

New director appointed

View PDF (2 pages)

03/01/1997

Director resigned

View PDF (1 pages)

25/07/1996

Return made up to 26/06/96; no change of members

View PDF (4 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

New director appointed

View PDF (2 pages)

26/04/1996

Full accounts made up to 1995-12-30

View PDF (11 pages)

22/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

10/07/1995

Return made up to 26/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

06/07/1994

Full accounts made up to 1994-01-01

View PDF (0 pages)

06/07/1994

Return made up to 26/06/94; full list of members

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07/07/1993

Full accounts made up to 1992-12-26

View PDF (0 pages)

07/07/1993

Return made up to 26/06/93; no change of members

View PDF (0 pages)

13/07/1992

Full accounts made up to 1991-12-28

View PDF (0 pages)

13/07/1992

Return made up to 26/06/92; no change of members

View PDF (0 pages)

04/11/1991

Full accounts made up to 1990-12-24

View PDF (0 pages)

08/09/1991

Return made up to 26/06/91; full list of members

View PDF (7 pages)

21/08/1991

Ad 20/09/90--------- £ si 3800000@1=3800000 £ ic 100/3800100

View PDF (0 pages)

21/08/1991

Resolutions

View PDF (0 pages)

21/08/1991

£ nc 1000/3801000 20/09/90

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20/02/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

20/02/1991

Return made up to 19/09/90; full list of members

View PDF (4 pages)

18/02/1991

Registered office changed on 18/02/91 from: harman house, 1 george street, uxbridge, middlesex UB8 1QQ

View PDF (0 pages)

23/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/08/1989

Director resigned

View PDF (0 pages)

08/08/1989

Director resigned

View PDF (0 pages)

26/06/1989

Return made up to 26/06/89; full list of members

View PDF (0 pages)

13/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

07/12/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

08/11/1988

Return made up to 09/08/88; full list of members

View PDF (0 pages)

19/11/1987

Director's particulars changed

View PDF (0 pages)

20/10/1987

Return made up to 25/05/87; full list of members

View PDF (0 pages)

28/07/1987

Full accounts made up to 1986-12-31

View PDF (15 pages)

15/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

29/05/1986

Return made up to 20/05/86; full list of members

View PDF (5 pages)

23/05/1986

Secretary's particulars changed;director resigned

View PDF (0 pages)

21/05/1981

Particulars of mortgage/charge

View PDF (5 pages)

21/08/1980

Miscellaneous

View PDF (4 pages)

21/07/1980

Memorandum and Articles of Association

View PDF (12 pages)

10/07/1980

Certificate of change of name

View PDF (2 pages)

10/07/1980

Certificate of change of name

View PDF (2 pages)

11/02/1980

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

26/06/2026

Last change occurred

31/12/2024

Accounts

Full

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
Thurston, William	Director	05/09/2000 - 01/04/2005	30
Jones, Paul	Director	08/12/2021 - Present	3
Aspin, John	Director	27/12/1996 - 30/06/1997	7
Barnett, Stephen Ambrose	Director	17/04/1996 - 23/10/1996	6
Salonen, Timo Veikko	Director	31/08/1998 - 30/06/1999	6

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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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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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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Description

About BAKER & BAKER PRODUCTS UK LIMITED

BAKER & BAKER PRODUCTS UK LIMITED is an(a) Active company incorporated on 11/02/1980 with the registered office located at Stadium Road, Bromborough, Wirral CH62 3NU. 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 BAKER & BAKER PRODUCTS UK LIMITED?

BAKER & BAKER PRODUCTS UK LIMITED is currently Active. It was registered on 11/02/1980 .

Where is BAKER & BAKER PRODUCTS UK LIMITED located?

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

What does BAKER & BAKER PRODUCTS UK LIMITED do?

BAKER & BAKER PRODUCTS UK LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for BAKER & BAKER PRODUCTS UK LIMITED?

The latest filing was on 18/08/2025: Full accounts made up to 2024-12-31.