BAKER & BELLFIELD LIMITED

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BAKER & BELLFIELD LIMITED

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Key Data

Status

Active

Company No.

02827315

Incorporation date

15/06/1993

Size

Medium

Contacts

Registered address

Registered address

Display House Display House, Hortonwood 7, Telford, Shropshire TF1 7GPCopy
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Latest events (Record since 15/06/1993)
dot icon08/01/2026
Registration of charge 028273150003, created on 2026-01-08
dot icon30/10/2025
Accounts for a medium company made up to 2025-01-31
dot icon06/08/2025
Confirmation statement made on 2025-08-04 with updates
dot icon04/11/2024
Full accounts made up to 2024-01-31
dot icon02/09/2024
Satisfaction of charge 028273150001 in full
dot icon02/09/2024
Satisfaction of charge 028273150002 in full
dot icon12/08/2024
Confirmation statement made on 2024-01-24 with no updates
dot icon12/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon25/10/2023
Accounts for a small company made up to 2023-01-31
dot icon08/08/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon31/01/2023
Accounts for a small company made up to 2022-01-31
dot icon18/08/2022
Confirmation statement made on 2022-08-04 with no updates
dot icon18/08/2022
Change of details for Rekab Limited as a person with significant control on 2022-08-01
dot icon09/03/2022
Registration of charge 028273150002, created on 2022-03-08
dot icon16/12/2021
Second filing of Confirmation Statement dated 2021-08-04
dot icon04/11/2021
Registered office address changed from Display House Hortonwood 7 Telford Shropshire TF1 4GP to Display House Display House Hortonwood 7 Telford Shropshire TF1 7GP on 2021-11-04
dot icon28/10/2021
Accounts for a small company made up to 2021-01-31
dot icon11/10/2021
Notification of Rekab Limited as a person with significant control on 2021-10-01
dot icon11/10/2021
Cessation of Peter Baker as a person with significant control on 2021-10-01
dot icon17/08/2021
Confirmation statement made on 2021-08-04 with no updates
dot icon29/04/2021
Previous accounting period extended from 2020-07-31 to 2021-01-31
dot icon18/08/2020
Appointment of Mr Shafal Bhushan as a director on 2020-08-01
dot icon18/08/2020
Confirmation statement made on 2020-08-04 with no updates
dot icon09/12/2019
Accounts for a small company made up to 2019-07-31
dot icon15/08/2019
Confirmation statement made on 2019-08-04 with updates
dot icon07/05/2019
Accounts for a small company made up to 2018-07-31
dot icon15/08/2018
Confirmation statement made on 2018-08-04 with no updates
dot icon30/04/2018
Accounts for a small company made up to 2017-07-31
dot icon16/08/2017
Confirmation statement made on 2017-08-04 with no updates
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon22/03/2017
Registration of charge 028273150001, created on 2017-03-06
dot icon04/08/2016
Confirmation statement made on 2016-08-04 with updates
dot icon03/08/2016
Termination of appointment of Darran John Hodgetts as a director on 2016-07-31
dot icon24/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon13/02/2016
Total exemption small company accounts made up to 2015-07-31
dot icon17/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon17/06/2015
Director's details changed for Peter Baker on 2015-01-01
dot icon17/06/2015
Director's details changed for Mr Jamie Craig Baker on 2015-01-01
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon16/06/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon22/01/2014
Director's details changed for Peter Baker on 2014-01-13
dot icon22/01/2014
Director's details changed for Darran Hodgetts on 2014-01-13
dot icon21/01/2014
Accounts for a small company made up to 2013-07-31
dot icon02/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon17/05/2013
Resolutions
dot icon17/05/2013
Resolutions
dot icon17/05/2013
Particulars of variation of rights attached to shares
dot icon17/05/2013
Change of share class name or designation
dot icon29/10/2012
Accounts for a small company made up to 2012-07-31
dot icon03/10/2012
Termination of appointment of Hugh Pain as a director
dot icon29/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon28/06/2012
Director's details changed for Kaye Baker on 2012-01-01
dot icon28/06/2012
Director's details changed for Mrs Claire Louise Knight on 2012-01-01
dot icon28/06/2012
Director's details changed for Mr Jamie Craig Baker on 2010-01-01
dot icon28/06/2012
Secretary's details changed for Mrs Claire Louise Knight on 2012-02-15
dot icon16/04/2012
Accounts for a small company made up to 2011-07-31
dot icon22/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon22/06/2011
Director's details changed for Jamie Craig Baker on 2011-01-01
dot icon06/04/2011
Accounts for a small company made up to 2010-07-31
dot icon15/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon15/06/2010
Director's details changed for Darran Hodgetts on 2010-06-15
dot icon15/06/2010
Director's details changed for Hugh Edwin Pain on 2010-06-15
dot icon04/11/2009
Accounts for a small company made up to 2009-07-31
dot icon24/08/2009
Ad 18/08/09\gbp si 50@1=50\gbp ic 50/100\
dot icon11/08/2009
Director's change of particulars / darran hodgetts / 01/08/2009
dot icon11/08/2009
Director's change of particulars / peter baker / 01/08/2009
dot icon28/07/2009
Return made up to 15/06/09; full list of members; amend
dot icon15/06/2009
Return made up to 15/06/09; full list of members
dot icon25/03/2009
Accounts for a small company made up to 2008-07-31
dot icon20/06/2008
Return made up to 15/06/08; full list of members
dot icon20/06/2008
Director and secretary's change of particulars / claire knight / 15/05/2008
dot icon20/06/2008
Appointment terminated secretary kaye baker
dot icon26/03/2008
Accounts for a small company made up to 2007-07-31
dot icon16/01/2008
New director appointed
dot icon08/01/2008
New director appointed
dot icon08/01/2008
New director appointed
dot icon08/01/2008
New director appointed
dot icon12/07/2007
New secretary appointed
dot icon03/07/2007
Return made up to 15/06/07; full list of members
dot icon06/06/2007
Declaration of assistance for shares acquisition
dot icon25/04/2007
Resolutions
dot icon25/04/2007
Resolutions
dot icon25/04/2007
Resolutions
dot icon23/11/2006
New director appointed
dot icon05/11/2006
Total exemption small company accounts made up to 2006-07-31
dot icon16/06/2006
Return made up to 15/06/06; full list of members
dot icon27/01/2006
Accounts for a small company made up to 2005-07-31
dot icon15/06/2005
Return made up to 15/06/05; full list of members
dot icon10/12/2004
Accounts for a small company made up to 2004-07-31
dot icon02/07/2004
Return made up to 15/06/04; full list of members
dot icon14/01/2004
Accounts for a small company made up to 2003-07-31
dot icon01/08/2003
Return made up to 15/06/03; full list of members
dot icon12/06/2003
£ ic 100/50 04/04/03 £ sr 50@1=50
dot icon24/04/2003
Director resigned
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon15/01/2003
Secretary resigned
dot icon15/01/2003
New secretary appointed
dot icon14/01/2003
Accounts for a small company made up to 2002-07-31
dot icon26/06/2002
Return made up to 15/06/02; full list of members
dot icon06/06/2002
Accounts for a small company made up to 2001-07-31
dot icon18/07/2001
Return made up to 15/06/01; full list of members
dot icon10/04/2001
Accounts for a small company made up to 2000-07-31
dot icon22/06/2000
Return made up to 15/06/00; full list of members
dot icon04/02/2000
Accounts for a small company made up to 1999-07-31
dot icon22/07/1999
Return made up to 15/06/99; full list of members
dot icon02/06/1999
Accounts for a small company made up to 1998-07-31
dot icon10/08/1998
Return made up to 15/06/98; no change of members
dot icon01/06/1998
Accounts for a small company made up to 1997-07-31
dot icon29/06/1997
Return made up to 15/06/97; full list of members
dot icon04/06/1997
Accounts for a small company made up to 1996-07-31
dot icon19/07/1996
Return made up to 15/06/96; no change of members
dot icon28/05/1996
Accounts for a small company made up to 1995-07-31
dot icon29/06/1995
Return made up to 15/06/95; full list of members
dot icon23/04/1995
Nc inc already adjusted 10/04/95
dot icon23/04/1995
Resolutions
dot icon12/04/1995
Accounts for a small company made up to 1994-07-31
dot icon08/02/1995
Ad 07/11/94--------- £ si 98@1=98 £ ic 2/100
dot icon04/02/1995
Resolutions
dot icon04/02/1995
Resolutions
dot icon04/02/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/06/1994
Return made up to 15/06/94; full list of members
dot icon10/01/1994
Accounting reference date notified as 31/07
dot icon26/07/1993
Registered office changed on 26/07/93 from: 31 corsham st london N1 6DR
dot icon26/07/1993
Secretary resigned;new secretary appointed;director resigned
dot icon26/07/1993
New director appointed
dot icon20/07/1993
Certificate of change of name
dot icon20/07/1993
Certificate of change of name
dot icon15/06/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

80
2023
change arrow icon0 % *

* during past year

Cash in Bank

£47,446.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
74
790.51K
-
0.00
1.21K
-
2023
80
1.02M
-
0.00
47.45K
-
2023
80
1.02M
-
0.00
47.45K
-

Employees

2023

Employees

80 Ascended- *

Net Assets(GBP)

1.02M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.45K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peter Baker
Director
14/07/1993 - Present
5
Mr David Bell
Director
13/07/1993 - 03/04/2003
2
L & A SECRETARIAL LIMITED
Nominee Secretary
14/06/1993 - 13/07/1993
6844
L & A REGISTRARS LIMITED
Nominee Director
14/06/1993 - 13/07/1993
6842
Hodgetts, Darran John
Director
13/01/2008 - 30/07/2016
5

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About BAKER & BELLFIELD LIMITED

BAKER & BELLFIELD LIMITED is an(a) Active company incorporated on 15/06/1993 with the registered office located at Display House Display House, Hortonwood 7, Telford, Shropshire TF1 7GP. There are currently 6 active directors according to the latest confirmation statement. Number of employees 80 according to last financial statements.

Frequently Asked Questions

What is the current status of BAKER & BELLFIELD LIMITED?

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BAKER & BELLFIELD LIMITED is currently Active. It was registered on 15/06/1993 .

Where is BAKER & BELLFIELD LIMITED located?

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BAKER & BELLFIELD LIMITED is registered at Display House Display House, Hortonwood 7, Telford, Shropshire TF1 7GP.

What does BAKER & BELLFIELD LIMITED do?

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BAKER & BELLFIELD LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does BAKER & BELLFIELD LIMITED have?

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BAKER & BELLFIELD LIMITED had 80 employees in 2023.

What is the latest filing for BAKER & BELLFIELD LIMITED?

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The latest filing was on 08/01/2026: Registration of charge 028273150003, created on 2026-01-08.