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BAKER GOODCHILD DIRECT MARKETING LIMITED

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BAKER GOODCHILD DIRECT MARKETING LIMITED

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Key Data

Status

Active

Company No.

06442817

Incorporation date

03/12/2007

Size

Total Exemption Full

Classification

Manufacture of paper stationery (17.23 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

6-7 Windsor Industrial Estate, Rupert Street, Birmingham B7 4PRCopy
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Latest events (Record since 03/12/2007)
dot icon05/11/2025
Confirmation statement made on 2025-11-05 with updates
View PDF (5 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (14 pages)
dot icon02/07/2025
Registration of charge 064428170003, created on 2025-07-01
View PDF (44 pages)
dot icon22/04/2025
Memorandum and Articles of Association
View PDF (30 pages)
dot icon22/04/2025
Resolutions
View PDF (32 pages)
dot icon11/04/2025
Appointment of Mr Connor Matthew Andrew Aytac Sadik as a director on 2025-04-04
View PDF (2 pages)
dot icon07/04/2025
Registration of charge 064428170002, created on 2025-04-04
View PDF (46 pages)
dot icon01/04/2025
Memorandum and Articles of Association
View PDF (30 pages)
dot icon01/04/2025
Resolutions
View PDF (1 pages)
dot icon01/04/2025
Change of share class name or designation
View PDF (2 pages)
dot icon08/11/2024
Confirmation statement made on 2024-11-05 with updates
View PDF (5 pages)
dot icon05/11/2024
Satisfaction of charge 064428170001 in full
View PDF (1 pages)
dot icon25/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon09/11/2023
Confirmation statement made on 2023-11-05 with updates
View PDF (5 pages)
dot icon09/11/2022
Confirmation statement made on 2022-11-05 with updates
View PDF (5 pages)
dot icon23/06/2022
Director's details changed for Bruce Thomson on 2017-05-01
View PDF (2 pages)
dot icon01/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (14 pages)
dot icon12/11/2021
Confirmation statement made on 2021-11-05 with updates
View PDF (5 pages)
dot icon18/10/2021
Memorandum and Articles of Association
View PDF (10 pages)
dot icon18/10/2021
Resolutions
View PDF (3 pages)
dot icon13/10/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/10/2021
Termination of appointment of Francis Alexander Barr as a director on 2021-10-05
View PDF (1 pages)
dot icon07/07/2021
Second filing of Confirmation Statement dated 2020-11-05
View PDF (3 pages)
dot icon07/07/2021
Second filing of Confirmation Statement dated 2020-02-26
View PDF (3 pages)
dot icon06/07/2021
Notification of Baker Goodchild (Holdings) Limited as a person with significant control on 2019-11-15
View PDF (2 pages)
dot icon06/07/2021
Cessation of Bruce Thomson as a person with significant control on 2019-11-15
View PDF (1 pages)
dot icon06/07/2021
Termination of appointment of Adam Paul Stafford as a director on 2021-05-21
View PDF (1 pages)
dot icon15/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon05/11/2020
05/11/20 Statement of Capital gbp 100
View PDF (6 pages)
dot icon04/11/2020
Termination of appointment of Gareth Peter Stringer as a director on 2020-11-04
View PDF (1 pages)
dot icon04/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon25/03/2020
Registration of charge 064428170001, created on 2020-03-19
View PDF (41 pages)
dot icon03/03/2020
Confirmation statement made on 2020-02-26 with updates
View PDF (6 pages)
dot icon06/01/2020
Resolutions
View PDF (17 pages)
dot icon07/08/2019
Director's details changed for Gareth Peter Stringer on 2019-08-07
View PDF (2 pages)
dot icon07/06/2019
Statement of capital following an allotment of shares on 2019-06-04
View PDF (3 pages)
dot icon07/06/2019
Appointment of Mr Francis Alexander Barr as a director on 2019-06-04
View PDF (2 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-26 with updates
View PDF (5 pages)
dot icon04/12/2018
Confirmation statement made on 2018-12-03 with updates
View PDF (5 pages)
dot icon20/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon14/03/2018
Termination of appointment of Rachel Thomson as a secretary on 2018-03-14
View PDF (1 pages)
dot icon13/02/2018
Termination of appointment of Lorraine Burnell as a director on 2017-12-16
View PDF (2 pages)
dot icon29/01/2018
Cancellation of shares. Statement of capital on 2017-12-15
View PDF (4 pages)
dot icon26/01/2018
Purchase of own shares.
View PDF (3 pages)
dot icon07/12/2017
Confirmation statement made on 2017-12-03 with updates
View PDF (5 pages)
dot icon09/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon03/03/2017
Secretary's details changed for Mrs Rachel Thomson on 2017-03-03
View PDF (1 pages)
dot icon31/01/2017
Secretary's details changed for Mrs Rachel Thomson on 2017-01-31
View PDF (1 pages)
dot icon12/01/2017
Director's details changed for Adam Stafford on 2017-01-12
View PDF (2 pages)
dot icon22/12/2016
Director's details changed for Gareth Peter Stringer on 2016-12-21
View PDF (2 pages)
dot icon21/12/2016
Director's details changed for Bruce Thomson on 2016-12-21
View PDF (2 pages)
dot icon21/12/2016
Registered office address changed from 257 Great King Street Hockley Birmingham B19 3AS to 6-7 Windsor Industrial Estate Rupert Street Birmingham B7 4PR on 2016-12-21
View PDF (1 pages)
dot icon06/12/2016
Confirmation statement made on 2016-12-03 with updates
View PDF (6 pages)
dot icon12/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon08/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (8 pages)
dot icon01/06/2015
Resolutions
View PDF (16 pages)
dot icon18/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon30/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (8 pages)
dot icon24/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon20/03/2014
Director's details changed for Bruce Thomson on 2014-03-20
View PDF (2 pages)
dot icon31/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (8 pages)
dot icon16/08/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon16/08/2013
Change of share class name or designation
View PDF (2 pages)
dot icon15/08/2013
Appointment of Gareth Peter Stringer as a director
View PDF (3 pages)
dot icon21/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon15/03/2013
Director's details changed for Lorraine Burnell on 2013-02-28
View PDF (2 pages)
dot icon12/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2012
Director's details changed for Lorraine Walker on 2012-03-06
View PDF (2 pages)
dot icon24/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon24/02/2012
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (6 pages)
dot icon18/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon04/03/2011
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2011
Appointment of Lorraine Walker as a director
View PDF (3 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon25/01/2010
Annual return made up to 2009-12-03 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2010
Director's details changed for Bruce Thomson on 2009-10-01
View PDF (2 pages)
dot icon25/01/2010
Secretary's details changed for Rachel Thomson on 2009-10-01
View PDF (1 pages)
dot icon25/01/2010
Director's details changed for Adam Stafford on 2009-10-01
View PDF (2 pages)
dot icon30/11/2009
Termination of appointment of Maxine Reason as a director
View PDF (2 pages)
dot icon15/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon08/04/2009
Return made up to 03/12/08; full list of members
View PDF (9 pages)
dot icon19/03/2009
Director appointed adam stafford
View PDF (2 pages)
dot icon07/01/2009
Appointment terminated director matthew perkins
View PDF (1 pages)
dot icon11/01/2008
Certificate of change of name
View PDF (3 pages)
dot icon03/12/2007
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
49
321.36K
-
0.00
452.58K
-
2022
49
874.14K
-
0.00
411.60K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomson, Bruce
Director
03/12/2007 - Present
4
Sadik, Connor Matthew Andrew Aytac
Director
04/04/2025 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BAKER GOODCHILD DIRECT MARKETING LIMITED

BAKER GOODCHILD DIRECT MARKETING LIMITED is an(a) Active company incorporated on 03/12/2007 with the registered office located at 6-7 Windsor Industrial Estate, Rupert Street, Birmingham B7 4PR. 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 GOODCHILD DIRECT MARKETING LIMITED?

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BAKER GOODCHILD DIRECT MARKETING LIMITED is currently Active. It was registered on 03/12/2007 .

Where is BAKER GOODCHILD DIRECT MARKETING LIMITED located?

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BAKER GOODCHILD DIRECT MARKETING LIMITED is registered at 6-7 Windsor Industrial Estate, Rupert Street, Birmingham B7 4PR.

What does BAKER GOODCHILD DIRECT MARKETING LIMITED do?

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BAKER GOODCHILD DIRECT MARKETING LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for BAKER GOODCHILD DIRECT MARKETING LIMITED?

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The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with updates.