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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

Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
17/03/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

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Financial Ratios

BAKER PERKINS HOLDINGS LIMITED has not submitted financial statements

BAKER PERKINS HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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04/10/2001

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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.