BAKER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09538361

Incorporation date

13/04/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2015)

17/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

09/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (4 pages)

29/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

13/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

20/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

02/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

31/10/2022

Resolutions

View PDF (2 pages)

31/10/2022

Memorandum and Articles of Association

View PDF (19 pages)

28/10/2022

Registered office address changed from 40 Kimbolton Road Bedford MK40 2NR England to 1 Market Hill Calne Wiltshire SN11 0BT on 2022-10-28

View PDF (1 pages)

28/10/2022

Change of details for Mr Paul Carl Baker as a person with significant control on 2022-10-28

View PDF (2 pages)

28/10/2022

Director's details changed for Mr Paul Carl Baker on 2022-10-28

View PDF (2 pages)

05/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

22/06/2022

Termination of appointment of Five Forty Ltd as a secretary on 2022-06-21

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

22/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

09/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

20/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

14/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

08/08/2019

Director's details changed for Mr Paul Carl Baker on 2019-08-08

View PDF (2 pages)

08/08/2019

Change of details for Mr Paul Carl Baker as a person with significant control on 2019-08-08

View PDF (2 pages)

29/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

06/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

20/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

02/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

28/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

01/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

01/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

06/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (4 pages)

06/07/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

13/04/2015

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
232.00K
-
0.00
6.43K
-

2022
0
214.99K
-
0.00
128.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIVE FORTY LTD	Corporate Secretary	13/04/2015 - 21/06/2022	58
Baker, Paul Carl	Director	13/04/2015 - Present	13

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About BAKER HOLDINGS LIMITED

BAKER HOLDINGS LIMITED is an(a) Active company incorporated on 13/04/2015 with the registered office located at 1 Market Hill, Calne, Wiltshire SN11 0BT. There is currently 1 active director 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 HOLDINGS LIMITED?

BAKER HOLDINGS LIMITED is currently Active. It was registered on 13/04/2015 .

Where is BAKER HOLDINGS LIMITED located?

BAKER HOLDINGS LIMITED is registered at 1 Market Hill, Calne, Wiltshire SN11 0BT.

What does BAKER HOLDINGS LIMITED do?

BAKER HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BAKER HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-12-31.