BAKER DAVIES LTD

Key Data

Status

Active

Company No.

03452959

Incorporation date

21/10/1997

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1997)

15/04/2026

Cessation of Christopher John Emery as a person with significant control on 2024-02-29

View PDF (1 pages)

15/04/2026

Notification of Hanbury Wealth Dorset Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (5 pages)

07/02/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with updates

View PDF (5 pages)

02/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

04/03/2024

Termination of appointment of Peter Lee Grenville Kingswell Farr as a secretary on 2024-02-29

View PDF (1 pages)

04/03/2024

Termination of appointment of Peter Lee Grenville Kingswell Farr as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Appointment of Ms Julia Anne Nicholas as a director on 2024-02-29

View PDF (2 pages)

01/03/2024

Appointment of Mr Christopher John Emery as a director on 2024-02-29

View PDF (2 pages)

01/03/2024

Appointment of Mr Mandeep Chahal as a director on 2024-02-29

View PDF (2 pages)

01/03/2024

Notification of Christopher John Emery as a person with significant control on 2024-02-29

View PDF (2 pages)

01/03/2024

Cessation of Anthony James Davies as a person with significant control on 2024-02-29

View PDF (1 pages)

01/03/2024

Cessation of Peter Lee Grenville Kingswell-Farr as a person with significant control on 2024-02-29

View PDF (1 pages)

01/03/2024

Termination of appointment of Anthony James Davies as a director on 2024-02-29

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (4 pages)

05/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

31/10/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (4 pages)

25/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

26/10/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (5 pages)

19/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with updates

View PDF (4 pages)

24/09/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

11/11/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (5 pages)

09/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

06/11/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (4 pages)

21/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

08/11/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (4 pages)

08/11/2017

Change of details for Mr Peter Lee Grenville Kingswell-Farr as a person with significant control on 2016-10-27

View PDF (2 pages)

08/11/2017

Change of details for Mr Anthony James Davies as a person with significant control on 2016-10-27

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

03/11/2016

Director's details changed for Peter Lee Grenville Kingswell Farr on 2016-10-27

View PDF (2 pages)

02/11/2016

Secretary's details changed for Peter Lee Grenville Kingswell Farr on 2016-10-27

View PDF (1 pages)

01/11/2016

Director's details changed for Mr Anthony James Davies on 2016-10-27

View PDF (2 pages)

01/11/2016

Registered office address changed from , Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY to 5 Acorn Business Park Ling Road Poole Dorset BH12 4NZ on 2016-11-01

View PDF (1 pages)

28/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

13/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

20/11/2015

Secretary's details changed for Peter Lee Grenville Kingswell Farr on 2015-11-20

View PDF (1 pages)

20/11/2015

Director's details changed for Peter Lee Granville Kingswell Farr on 2015-11-20

View PDF (2 pages)

12/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (4 pages)

16/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

24/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (4 pages)

07/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

03/04/2014

Director's details changed for Peter Lee Granville Kingswell Farr on 2014-04-01

View PDF (2 pages)

02/04/2014

Director's details changed for Peter Lee Granville Kingswell Farr on 2014-04-01

View PDF (2 pages)

02/04/2014

Director's details changed for Anthony James Davies on 2014-04-01

View PDF (2 pages)

02/04/2014

Secretary's details changed for Peter Lee Granville Kingswell Farr on 2014-04-01

View PDF (1 pages)

02/04/2014

Registered office address changed from , C/O Wheatley Pearce Limited, 11 Winchester Place, North Street, Poole, Dorset, BH15 1NX on 2014-04-02

View PDF (1 pages)

01/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (5 pages)

12/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

02/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (5 pages)

22/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

04/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

26/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

26/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

26/10/2010

Registered office address changed from , 5 Acorn Business Park, Ling Road, Poole, Dorset, BH12 4NZ on 2010-10-26

View PDF (1 pages)

14/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

23/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

23/10/2009

Director's details changed for Anthony James Davies on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Peter Lee Granville Kingswell Farr on 2009-10-01

View PDF (2 pages)

15/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

04/11/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

29/10/2007

Return made up to 21/10/07; full list of members

View PDF (3 pages)

29/10/2007

Registered office changed on 29/10/07 from:\5 aciorn business park, ling road, poole, dorset BH12 4NZ

View PDF (1 pages)

06/08/2007

Full accounts made up to 2006-10-31

View PDF (9 pages)

02/03/2007

Registered office changed on 02/03/07 from:\25 hill street, poole, dorset BH15 1NR

View PDF (1 pages)

08/11/2006

Return made up to 21/10/06; full list of members

View PDF (7 pages)

19/05/2006

Accounts for a small company made up to 2005-10-31

View PDF (9 pages)

08/11/2005

Director resigned

View PDF (1 pages)

24/10/2005

Return made up to 21/10/05; full list of members

View PDF (3 pages)

31/08/2005

Full accounts made up to 2004-10-31

View PDF (10 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

New secretary appointed

View PDF (2 pages)

08/10/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

19/05/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

14/10/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

19/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (5 pages)

18/11/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

11/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Return made up to 21/10/02; full list of members

View PDF (8 pages)

28/02/2002

Ad 01/01/02--------- £ si 250@1=250 £ ic 1000/1250

View PDF (2 pages)

06/02/2002

Return made up to 21/10/01; full list of members

View PDF (6 pages)

23/11/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (3 pages)

20/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2001

Accounts for a small company made up to 1999-10-31

View PDF (3 pages)

16/02/2001

Return made up to 21/10/00; full list of members

View PDF (6 pages)

14/12/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

25/06/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (4 pages)

25/06/1999

Resolutions

View PDF (1 pages)

25/06/1999

Accounting reference date shortened from 31/12/98 to 31/10/98

View PDF (1 pages)

02/02/1999

Ad 20/01/99--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

20/10/1998

Certificate of change of name

View PDF (2 pages)

15/10/1998

Return made up to 21/10/98; full list of members

View PDF (6 pages)

21/09/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

21/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

10/11/1997

Ad 31/10/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

21/10/1997

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-1.27 % *

* during past year

Cash in Bank

£348,926.00

Business linkages

Check business linkages of BAKER DAVIES LTDCheck 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

31/10/2024

Next confirmation date

21/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
17
276.18K
-
0.00
350.66K
-

2022
16
317.77K
-
0.00
353.40K
-

2023
17
329.61K
-
0.00
348.93K
-

2023
17
329.61K
-
0.00
348.93K
-

Employees

2023

Employees

17 6 % *

Net Assets(GBP)

329.61K £3.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

348.93K £-1.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chahal, Mandeep	Director	29/02/2024 - Present	7
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	20/10/1997 - 20/10/1997	7613
Baker, Jeffrey Alan	Director	13/09/1998 - 26/10/2005	43
Davies, Anthony James	Director	14/09/1998 - 29/02/2024	3
Kingswell Farr, Peter Lee Grenville	Director	04/11/2002 - 29/02/2024	2

Persons with Significant Control

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

Similar companies

22,046

Company	Classification	Incorporation	Status	Turnover	Employees
DOMA (NI) LIMITED 14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG, NI624045	Marine aquaculture	10/04/2014	Active	-	15
SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
A. HILL & SONS LIMITED 7 Eggleston Court, Middlesbrough TS2 1RU, 04395902	Growing of other non-perennial crops	15/03/2002	Active	-	15
LANSDALE NURSERIES LIMITED Alder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX, 02210963	Growing of vegetables and melons roots and tubers	15/01/1988	Active	-	18

DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BAKER DAVIES LTD

BAKER DAVIES LTD is an(a) Active company incorporated on 21/10/1997 with the registered office located at 5 Acorn Business Park, Ling Road, Poole, Dorset BH12 4NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BAKER DAVIES LTD?

BAKER DAVIES LTD is currently Active. It was registered on 21/10/1997 .

Where is BAKER DAVIES LTD located?

BAKER DAVIES LTD is registered at 5 Acorn Business Park, Ling Road, Poole, Dorset BH12 4NZ.

What does BAKER DAVIES LTD do?

BAKER DAVIES LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does BAKER DAVIES LTD have?

BAKER DAVIES LTD had 17 employees in 2023.

What is the latest filing for BAKER DAVIES LTD?

The latest filing was on 15/04/2026: Cessation of Christopher John Emery as a person with significant control on 2024-02-29.