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BAKER PERKINS HOLDINGS LIMITED

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BAKER PERKINS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09482158

Incorporation date

10/03/2015

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Manor Drive, Paston Parkway, Peterborough PE4 7APCopy
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Latest events (Record since 10/03/2015)
dot icon21/04/2026
Change of details for Hillenbrand Uk Holdings Limited as a person with significant control on 2025-03-01
View PDF (2 pages)
dot icon18/03/2026
Confirmation statement made on 2026-03-17 with updates
View PDF (4 pages)
dot icon16/02/2026
Resolutions
View PDF (1 pages)
dot icon16/02/2026
Solvency Statement dated 12/02/26
View PDF (1 pages)
dot icon16/02/2026
Statement by Directors
View PDF (1 pages)
dot icon16/02/2026
Statement of capital on 2026-02-16
View PDF (3 pages)
dot icon12/02/2026
Statement of capital following an allotment of shares on 2026-02-12
View PDF (3 pages)
dot icon25/06/2025
Full accounts made up to 2024-09-30
View PDF (22 pages)
dot icon14/04/2025
Confirmation statement made on 2025-03-17 with no updates
View PDF (3 pages)
dot icon04/02/2025
Appointment of Mr Philip Adrian Clarke as a director on 2025-02-03
View PDF (2 pages)
dot icon28/12/2024
Memorandum and Articles of Association
View PDF (7 pages)
dot icon28/12/2024
Resolutions
View PDF (1 pages)
dot icon19/12/2024
Termination of appointment of David John Spooner as a director on 2024-11-30
View PDF (1 pages)
dot icon31/10/2024
Full accounts made up to 2023-09-30
View PDF (23 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-17 with updates
View PDF (4 pages)
dot icon16/01/2024
Previous accounting period shortened from 2023-12-31 to 2023-09-30
View PDF (1 pages)
dot icon23/12/2023
Full accounts made up to 2022-12-31
View PDF (19 pages)
dot icon08/09/2023
Cessation of Stephen Schwarzman as a person with significant control on 2023-09-01
View PDF (1 pages)
dot icon08/09/2023
Notification of Hillenbrand Uk Holdings Limited as a person with significant control on 2023-09-01
View PDF (2 pages)
dot icon29/08/2023
Statement of capital following an allotment of shares on 2023-08-29
View PDF (3 pages)
dot icon17/08/2023
Termination of appointment of Christoph Haar as a director on 2023-06-12
View PDF (1 pages)
dot icon13/05/2023
Confirmation statement made on 2023-03-17 with no updates
View PDF (3 pages)
dot icon29/11/2022
Satisfaction of charge 094821580001 in full
View PDF (1 pages)
dot icon09/06/2022
Appointment of Mr Martin Thomson as a director on 2022-06-01
View PDF (2 pages)
dot icon08/06/2022
Termination of appointment of Dan Bassett as a director on 2022-05-31
View PDF (1 pages)
dot icon22/04/2022
Confirmation statement made on 2022-03-17 with no updates
View PDF (3 pages)
dot icon11/02/2022
Full accounts made up to 2021-12-31
View PDF (22 pages)
dot icon20/12/2021
Full accounts made up to 2020-12-31
View PDF (24 pages)
dot icon17/03/2021
Confirmation statement made on 2021-03-17 with updates
View PDF (4 pages)
dot icon16/03/2021
Previous accounting period shortened from 2021-03-31 to 2020-12-31
View PDF (1 pages)
dot icon28/01/2021
Group of companies' accounts made up to 2020-03-31
View PDF (43 pages)
dot icon21/12/2020
Notification of Stephen Schwarzman as a person with significant control on 2020-11-16
View PDF (2 pages)
dot icon21/12/2020
Cessation of John Embleton Cowx as a person with significant control on 2020-11-16
View PDF (1 pages)
dot icon25/11/2020
Resolutions
View PDF (2 pages)
dot icon25/11/2020
Memorandum and Articles of Association
View PDF (28 pages)
dot icon17/11/2020
Appointment of Christoph Haar as a director on 2020-11-16
View PDF (2 pages)
dot icon17/11/2020
Appointment of David Spooner as a director on 2020-11-16
View PDF (2 pages)
dot icon17/11/2020
Appointment of Dan Bassett as a director on 2020-11-16
View PDF (2 pages)
dot icon17/11/2020
Termination of appointment of John Embleton Cowx as a director on 2020-11-16
View PDF (1 pages)
dot icon04/03/2020
Confirmation statement made on 2020-02-14 with no updates
View PDF (3 pages)
dot icon03/01/2020
Group of companies' accounts made up to 2019-03-31
View PDF (39 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-14 with no updates
View PDF (3 pages)
dot icon04/01/2019
Group of companies' accounts made up to 2018-03-31
View PDF (39 pages)
dot icon14/02/2018
Confirmation statement made on 2018-02-14 with no updates
View PDF (3 pages)
dot icon19/10/2017
Group of companies' accounts made up to 2017-03-31
View PDF (41 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (5 pages)
dot icon16/12/2016
Group of companies' accounts made up to 2016-03-31
View PDF (42 pages)
dot icon10/03/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2015
Statement of capital following an allotment of shares on 2015-04-01
View PDF (4 pages)
dot icon04/04/2015
Registration of charge 094821580001, created on 2015-04-01
View PDF (25 pages)
dot icon10/03/2015
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Philip Adrian
Director
03/02/2025 - Present
11
Haar, Christoph
Director
16/11/2020 - 12/06/2023
6
Thomson, Martin
Director
01/06/2022 - Present
5
Spooner, David John
Director
16/11/2020 - 30/11/2024
7

Persons with Significant Control

4
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 PERKINS HOLDINGS LIMITED

BAKER PERKINS HOLDINGS LIMITED is an(a) Active company incorporated on 10/03/2015 with the registered office located at Manor Drive, Paston Parkway, Peterborough PE4 7AP. 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 PERKINS HOLDINGS LIMITED?

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BAKER PERKINS HOLDINGS LIMITED is currently Active. It was registered on 10/03/2015 .

Where is BAKER PERKINS HOLDINGS LIMITED located?

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BAKER PERKINS HOLDINGS LIMITED is registered at Manor Drive, Paston Parkway, Peterborough PE4 7AP.

What does BAKER PERKINS HOLDINGS LIMITED do?

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BAKER PERKINS HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BAKER PERKINS HOLDINGS LIMITED?

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The latest filing was on 21/04/2026: Change of details for Hillenbrand Uk Holdings Limited as a person with significant control on 2025-03-01.