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BAKER REYNOLDS & BAKER LIMITED

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BAKER REYNOLDS & BAKER LIMITED

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Key Data

Status

Active

Company No.

08038760

Incorporation date

20/04/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

40 Waxland Road, Halesowen B63 3DWCopy
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Latest events (Record since 20/04/2012)
dot icon10/07/2025
Confirmation statement made on 2025-06-24 with updates
View PDF (4 pages)
dot icon01/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon20/09/2024
Current accounting period extended from 2024-06-30 to 2024-12-31
View PDF (1 pages)
dot icon24/06/2024
Confirmation statement made on 2024-06-24 with updates
View PDF (4 pages)
dot icon17/06/2024
Change of details for Mr Stephen John Baker as a person with significant control on 2024-06-01
View PDF (2 pages)
dot icon17/06/2024
Change of details for Mrs Joanne Baker as a person with significant control on 2024-06-01
View PDF (2 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-08 with updates
View PDF (4 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (10 pages)
dot icon18/08/2023
Satisfaction of charge 080387600002 in full
View PDF (1 pages)
dot icon07/08/2023
Registered office address changed from 3 Birch House Harris Business Park Hanbury Road Bromsgrove B60 4DJ England to 40 Waxland Road Halesowen B63 3DW on 2023-08-07
View PDF (1 pages)
dot icon04/05/2023
Satisfaction of charge 080387600003 in full
View PDF (1 pages)
dot icon15/04/2023
Confirmation statement made on 2023-04-08 with updates
View PDF (4 pages)
dot icon07/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon11/04/2022
Confirmation statement made on 2022-04-08 with updates
View PDF (4 pages)
dot icon15/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon08/04/2021
Confirmation statement made on 2021-04-08 with updates
View PDF (4 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-06-30
View PDF (11 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-17 with updates
View PDF (4 pages)
dot icon12/03/2020
Micro company accounts made up to 2019-06-30
View PDF (4 pages)
dot icon24/04/2019
Change of details for Mr Stephen John Baker as a person with significant control on 2018-12-10
View PDF (2 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-17 with updates
View PDF (4 pages)
dot icon24/04/2019
Change of details for Mrs Joanne Baker as a person with significant control on 2018-12-10
View PDF (2 pages)
dot icon07/03/2019
Unaudited abridged accounts made up to 2018-06-30
View PDF (10 pages)
dot icon08/11/2018
Registered office address changed from Bartleet House 165a Birmingham Road Bromsgrove Worcestershire B61 0DJ to 3 Birch House Harris Business Park Hanbury Road Bromsgrove B60 4DJ on 2018-11-08
View PDF (1 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-17 with updates
View PDF (4 pages)
dot icon20/03/2018
Registration of charge 080387600003, created on 2018-03-09
View PDF (38 pages)
dot icon26/02/2018
Micro company accounts made up to 2017-06-30
View PDF (6 pages)
dot icon07/02/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon01/02/2018
Registration of charge 080387600002, created on 2018-01-30
View PDF (43 pages)
dot icon26/04/2017
Confirmation statement made on 2017-04-17 with updates
View PDF (6 pages)
dot icon14/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon09/05/2016
Annual return made up to 2016-04-17 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon17/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon03/06/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon05/07/2013
Previous accounting period extended from 2013-04-30 to 2013-06-30
View PDF (1 pages)
dot icon07/06/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (3 pages)
dot icon07/06/2013
Director's details changed for Mrs Joanne Baker on 2012-07-30
View PDF (2 pages)
dot icon07/06/2013
Director's details changed for Mr Stephen John Baker on 2012-07-30
View PDF (2 pages)
dot icon18/04/2013
Termination of appointment of Mark Reynolds as a director
View PDF (1 pages)
dot icon20/08/2012
Registered office address changed from 9 Broad Street Worcester Worcestershire WR1 3LH United Kingdom on 2012-08-20
View PDF (1 pages)
dot icon28/06/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon15/06/2012
Statement of capital following an allotment of shares on 2012-06-11
View PDF (4 pages)
dot icon15/06/2012
Termination of appointment of Lisa Hindle as a director
View PDF (2 pages)
dot icon15/06/2012
Termination of appointment of Christopher Hindle as a director
View PDF (2 pages)
dot icon15/06/2012
Appointment of Mark Reynolds as a director
View PDF (3 pages)
dot icon15/06/2012
Appointment of Joanne Baker as a director
View PDF (3 pages)
dot icon15/06/2012
Appointment of Stephen John Baker as a director
View PDF (3 pages)
dot icon20/04/2012
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon-86.80 % *

* during past year

Cash in Bank

£13,383.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/06/2026
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
2
1.27M
-
0.00
55.43K
-
2022
0
1.53M
-
0.00
101.35K
-
2023
1
1.16M
-
0.00
13.38K
-
2023
1
1.16M
-
0.00
13.38K
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

1.16M £Descended-24.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.38K £Descended-86.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Joanne Baker
Director
11/06/2012 - Present
4
Hindle, Christopher Ronald
Director
20/04/2012 - 11/06/2012
7
Baker, Stephen John
Director
11/06/2012 - Present
8
Hindle, Lisa Mary
Director
20/04/2012 - 11/06/2012
1
Reynolds, Mark
Director
11/06/2012 - 31/03/2013
-

Persons with Significant Control

2
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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 REYNOLDS & BAKER LIMITED

BAKER REYNOLDS & BAKER LIMITED is an(a) Active company incorporated on 20/04/2012 with the registered office located at 40 Waxland Road, Halesowen B63 3DW. 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 REYNOLDS & BAKER LIMITED?

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BAKER REYNOLDS & BAKER LIMITED is currently Active. It was registered on 20/04/2012 .

Where is BAKER REYNOLDS & BAKER LIMITED located?

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BAKER REYNOLDS & BAKER LIMITED is registered at 40 Waxland Road, Halesowen B63 3DW.

What does BAKER REYNOLDS & BAKER LIMITED do?

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

How many employees does BAKER REYNOLDS & BAKER LIMITED have?

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BAKER REYNOLDS & BAKER LIMITED had 1 employees in 2023.

What is the latest filing for BAKER REYNOLDS & BAKER LIMITED?

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The latest filing was on 10/07/2025: Confirmation statement made on 2025-06-24 with updates.