BAKER GOODCHILD (HOLDINGS) LIMITED

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BAKER GOODCHILD (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

12106903

Incorporation date

17/07/2019

Size

Dormant

Contacts

Registered address

Registered address

6-7 Windsor Industrial Estate, Rupert Street, Birmingham B7 4PRCopy
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Latest events (Record since 17/07/2019)
dot icon23/03/2026
Cessation of Bruce Michael Thomson as a person with significant control on 2025-08-01
dot icon23/03/2026
Confirmation statement made on 2026-03-23 with updates
dot icon29/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon10/07/2025
Confirmation statement made on 2025-07-06 with updates
dot icon02/07/2025
Registration of charge 121069030002, created on 2025-07-01
dot icon22/04/2025
Memorandum and Articles of Association
dot icon22/04/2025
Resolutions
dot icon11/04/2025
Appointment of Mr Connor Matthew Andrew Aytac Sadik as a director on 2025-04-04
dot icon11/04/2025
Notification of Bg Capital Limited as a person with significant control on 2025-04-04
dot icon07/04/2025
Registration of charge 121069030001, created on 2025-04-04
dot icon01/04/2025
Resolutions
dot icon01/04/2025
Memorandum and Articles of Association
dot icon01/04/2025
Change of share class name or designation
dot icon01/04/2025
Particulars of variation of rights attached to shares
dot icon24/03/2025
Resolutions
dot icon24/03/2025
Solvency Statement dated 22/03/25
dot icon24/03/2025
Statement by Directors
dot icon24/03/2025
Statement of capital on 2025-03-24
dot icon12/07/2024
Confirmation statement made on 2024-07-06 with updates
dot icon17/06/2024
Accounts for a dormant company made up to 2023-12-31
dot icon07/07/2023
Confirmation statement made on 2023-07-06 with updates
dot icon22/03/2023
Accounts for a dormant company made up to 2022-12-31
dot icon15/07/2022
Confirmation statement made on 2022-07-06 with updates
dot icon10/05/2022
Accounts for a dormant company made up to 2021-12-31
dot icon04/01/2022
Statement of capital on 2021-10-05
dot icon16/11/2021
Purchase of own shares. Shares purchased into treasury:
dot icon20/10/2021
Current accounting period extended from 2021-07-31 to 2021-12-31
dot icon18/10/2021
Memorandum and Articles of Association
dot icon18/10/2021
Resolutions
dot icon06/10/2021
Termination of appointment of Francis Alexander Barr as a director on 2021-10-05
dot icon07/07/2021
Second filing of Confirmation Statement dated 2020-07-16
dot icon07/07/2021
Second filing of Confirmation Statement dated 2021-07-06
dot icon06/07/2021
Confirmation statement made on 2021-07-06 with updates
dot icon06/07/2021
Termination of appointment of Adam Paul Stafford as a director on 2021-05-21
dot icon20/05/2021
Purchase of own shares. Shares purchased into treasury:
dot icon08/04/2021
Termination of appointment of Gareth Peter Stringer as a director on 2020-11-04
dot icon06/04/2021
Resolutions
dot icon23/03/2021
Accounts for a dormant company made up to 2020-07-31
dot icon02/11/2020
Resolutions
dot icon02/11/2020
Memorandum and Articles of Association
dot icon17/08/2020
Confirmation statement made on 2020-07-16 with updates
dot icon11/12/2019
Statement of capital following an allotment of shares on 2019-11-15
dot icon10/12/2019
Statement of capital following an allotment of shares on 2019-11-15
dot icon10/12/2019
Sub-division of shares on 2019-11-15
dot icon10/12/2019
Change of share class name or designation
dot icon09/12/2019
Resolutions
dot icon02/12/2019
Appointment of Mr Francis Alexander Barr as a director on 2019-11-15
dot icon02/12/2019
Appointment of Gareth Peter Stringer as a director on 2019-11-15
dot icon02/12/2019
Appointment of Adam Paul Stafford as a director on 2019-11-15
dot icon17/07/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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
1
100.00
-
0.00
-
-
2022
1
100.00
-
0.00
-
-
2022
1
100.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

100.00 £Ascended0.00 % *

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 Michael
Director
17/07/2019 - Present
8
Sadik, Connor Matthew Andrew Aytac
Director
04/04/2025 - Present
3

Persons with Significant Control

3
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 (HOLDINGS) LIMITED

BAKER GOODCHILD (HOLDINGS) LIMITED is an(a) Active company incorporated on 17/07/2019 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BAKER GOODCHILD (HOLDINGS) LIMITED?

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BAKER GOODCHILD (HOLDINGS) LIMITED is currently Active. It was registered on 17/07/2019 .

Where is BAKER GOODCHILD (HOLDINGS) LIMITED located?

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

What does BAKER GOODCHILD (HOLDINGS) LIMITED do?

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BAKER GOODCHILD (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BAKER GOODCHILD (HOLDINGS) LIMITED have?

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BAKER GOODCHILD (HOLDINGS) LIMITED had 1 employees in 2022.

What is the latest filing for BAKER GOODCHILD (HOLDINGS) LIMITED?

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The latest filing was on 23/03/2026: Cessation of Bruce Michael Thomson as a person with significant control on 2025-08-01.