BAKER FURNITURE LIMITED

Key Data

Status

Active

Company No.

02970306

Incorporation date

21/09/1994

Size

Full

Classification

Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1994)

27/12/2025

Full accounts made up to 2025-03-30

View PDF (26 pages)

30/10/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

03/01/2025

Full accounts made up to 2024-03-31

View PDF (26 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (4 pages)

06/01/2024

Full accounts made up to 2023-04-02

View PDF (26 pages)

21/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

06/02/2023

Registered office address changed from Romaldkirk Road Metz Bridge Middlesbrough TS2 1XA to Britannia House Furnace Row Middlesbrough TS2 1ET on 2023-02-07

View PDF (1 pages)

04/01/2023

Full accounts made up to 2022-03-27

View PDF (26 pages)

16/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (4 pages)

09/03/2022

Statement of capital following an allotment of shares on 2022-02-08

View PDF (3 pages)

05/01/2022

Full accounts made up to 2021-03-28

View PDF (26 pages)

03/11/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2020-03-29

View PDF (25 pages)

29/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

13/12/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

20/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

02/09/2019

Appointment of Sophia Squires as a director on 2019-08-22

View PDF (2 pages)

09/11/2018

Full accounts made up to 2018-04-01

View PDF (24 pages)

25/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

29/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2017-04-02

View PDF (24 pages)

27/03/2017

Statement of capital following an allotment of shares on 2017-02-20

View PDF (4 pages)

17/03/2017

Resolutions

View PDF (2 pages)

02/12/2016

Full accounts made up to 2016-04-03

View PDF (27 pages)

26/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

16/12/2015

Full accounts made up to 2015-03-29

View PDF (22 pages)

09/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (4 pages)

07/04/2015

Termination of appointment of Julian Frederick Cox as a director on 2015-03-06

View PDF (1 pages)

07/01/2015

Full accounts made up to 2014-03-30

View PDF (22 pages)

13/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

10/09/2014

Appointment of Mr Mark James Callaghan as a director on 2014-09-09

View PDF (2 pages)

06/06/2014

Registration of charge 029703060002

View PDF (28 pages)

18/11/2013

Accounts made up to 2013-03-31

View PDF (21 pages)

13/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (5 pages)

22/04/2013

Auditor's resignation

View PDF (1 pages)

17/04/2013

Appointment of Mr Julian Frederick Cox as a director

View PDF (2 pages)

14/01/2013

Certificate of change of name

View PDF (3 pages)

08/01/2013

Termination of appointment of Mark Bedford as a director

View PDF (1 pages)

21/12/2012

Accounts for a medium company made up to 2012-03-31

View PDF (16 pages)

15/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (4 pages)

26/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

28/06/2011

Accounts for a medium company made up to 2011-03-31

View PDF (17 pages)

28/10/2010

Accounts for a medium company made up to 2010-03-31

View PDF (17 pages)

13/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

13/10/2010

Director's details changed for Mark Richard Bedford on 2010-09-01

View PDF (2 pages)

12/10/2010

Director's details changed for Richard Joseph Barker on 2010-09-15

View PDF (2 pages)

12/10/2010

Director's details changed for Peter Soakell on 2010-04-13

View PDF (2 pages)

12/10/2010

Secretary's details changed for Peter Soakell on 2010-04-13

View PDF (1 pages)

02/02/2010

Accounts for a medium company made up to 2009-03-31

View PDF (17 pages)

12/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

14/04/2009

Ad 06/04/09\gbp si 4728@1=4728\gbp ic 10000/14728\

View PDF (2 pages)

14/04/2009

Nc inc already adjusted 06/04/09

View PDF (2 pages)

14/04/2009

Resolutions

View PDF (16 pages)

28/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (17 pages)

09/01/2009

Registered office changed on 09/01/2009 from marsh street cannon park middlesbrough cleveland TS1 5JH

View PDF (1 pages)

18/12/2008

Certificate of change of name

View PDF (2 pages)

02/12/2008

Director appointed mark richard bedford

View PDF (2 pages)

11/11/2008

Appointment terminated director robert hawkins

View PDF (1 pages)

06/10/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

28/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (17 pages)

05/10/2007

Return made up to 15/09/07; full list of members

View PDF (7 pages)

10/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (16 pages)

04/10/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

25/08/2006

Director resigned

View PDF (1 pages)

04/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (13 pages)

27/09/2005

Return made up to 15/09/05; full list of members

View PDF (8 pages)

20/04/2005

New director appointed

View PDF (2 pages)

21/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (16 pages)

27/09/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

03/10/2003

Accounts for a medium company made up to 2003-03-31

View PDF (15 pages)

23/09/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

24/06/2003

New director appointed

View PDF (2 pages)

14/06/2003

New director appointed

View PDF (2 pages)

14/10/2002

Particulars of contract relating to shares

View PDF (3 pages)

14/10/2002

Ad 20/09/02--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

14/10/2002

Resolutions

View PDF (0 pages)

14/10/2002

Resolutions

View PDF (1 pages)

11/10/2002

Return made up to 15/09/02; full list of members

View PDF (6 pages)

19/09/2002

Accounts for a medium company made up to 2002-03-31

View PDF (14 pages)

17/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (14 pages)

26/10/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

26/02/2001

Return made up to 21/09/00; full list of members

View PDF (6 pages)

15/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

07/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

27/09/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

22/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

22/10/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

01/12/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

28/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

03/10/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

26/07/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

21/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/04/1996

Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/04/1996

Accounts for a dormant company made up to 1995-05-31

View PDF (1 pages)

03/04/1996

Accounting reference date shortened from 31/05 to 31/03

View PDF (1 pages)

03/04/1996

Resolutions

View PDF (1 pages)

30/01/1996

Return made up to 21/09/95; full list of members

View PDF (6 pages)

30/05/1995

Secretary resigned

View PDF (2 pages)

30/05/1995

New secretary appointed

View PDF (2 pages)

30/05/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

26/09/1994

Secretary resigned

View PDF (0 pages)

21/09/1994

Incorporation

View PDF (13 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

30/03/2025

Next confirmation date

29/10/2026

Last change occurred

30/03/2025

Accounts

Full

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Soakell, Peter	Director	01/05/2003 - Present	3
Soakell, Peter	Secretary	23/04/1995 - Present	-
Callaghan, Mark James	Director	09/09/2014 - Present	-
Squires, Sophia	Director	22/08/2019 - Present	-
Barker, Richard Joseph	Director	21/09/1994 - Present	3

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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12543378

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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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06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BAKER FURNITURE LIMITED

BAKER FURNITURE LIMITED is an(a) Active company incorporated on 21/09/1994 with the registered office located at Britannia House, Furnace Row, Middlesbrough TS2 1ET. There are currently 5 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 FURNITURE LIMITED?

BAKER FURNITURE LIMITED is currently Active. It was registered on 21/09/1994 .

Where is BAKER FURNITURE LIMITED located?

BAKER FURNITURE LIMITED is registered at Britannia House, Furnace Row, Middlesbrough TS2 1ET.

What does BAKER FURNITURE LIMITED do?

BAKER FURNITURE LIMITED operates in the Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007) sector.

What is the latest filing for BAKER FURNITURE LIMITED?

The latest filing was on 27/12/2025: Full accounts made up to 2025-03-30.