BAKER SILLAVAN LIMITED

Key Data

Status

Active

Company No.

01211969

Incorporation date

12/05/1975

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1980)

17/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

19/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

25/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

25/09/2024

Notification of Richard Baker Harrison Ltd as a person with significant control on 2024-09-19

View PDF (2 pages)

25/09/2024

Cessation of Gerald Francis O'brien as a person with significant control on 2024-09-19

View PDF (1 pages)

25/09/2024

Cessation of Brigid Christina Obrien as a person with significant control on 2024-09-19

View PDF (1 pages)

26/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

24/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

25/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

08/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (4 pages)

02/07/2021

Appointment of Mr Mark Bromiley as a director on 2021-07-02

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02/07/2021

Appointment of Mr Mark Bromiley as a secretary on 2021-07-02

View PDF (2 pages)

13/01/2021

Director's details changed for Mr Padraic Marc O'brien on 2021-01-05

View PDF (2 pages)

12/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

25/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

22/11/2019

Director's details changed for Mr, Philip Didlick on 2019-11-20

View PDF (2 pages)

17/10/2019

Director's details changed for Mr Philip Didlick on 2019-10-10

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

06/09/2019

Notification of Brigid Christina Obrien as a person with significant control on 2017-01-31

View PDF (2 pages)

06/09/2019

Withdrawal of a person with significant control statement on 2019-09-06

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

28/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

13/03/2018

Notification of Gerald Francis Obrien as a person with significant control on 2017-02-01

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

26/09/2017

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

View PDF (7 pages)

21/02/2017

Resolutions

View PDF (13 pages)

03/02/2017

Appointment of Mr Padraic Marc O'brien as a director on 2017-01-31

View PDF (2 pages)

02/02/2017

Appointment of Mr Gerald O’Brien O’Brien as a director on 2017-01-31

View PDF (2 pages)

02/02/2017

Appointment of Mr Philip Didlick as a director on 2017-01-31

View PDF (2 pages)

02/02/2017

Registered office address changed from Marsh Trees House Marsh Parade Newcastle Staffs ST5 1BT to Ayrton Saunders House Commerce Way Parliament Business Park Liverpool L8 7BA on 2017-02-02

View PDF (1 pages)

02/02/2017

Termination of appointment of Peter David Taylor as a director on 2017-01-31

View PDF (1 pages)

02/02/2017

Termination of appointment of Trevor Brown as a secretary on 2017-01-31

View PDF (1 pages)

02/02/2017

Termination of appointment of John Graham Williams Ellis as a director on 2017-01-31

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

13/07/2016

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

View PDF (7 pages)

11/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (5 pages)

15/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

19/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (5 pages)

19/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

22/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

27/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

21/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

10/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

21/06/2012

Registered office address changed from 253 Cranbrook Road Ilford Essex 1Gi 4Tq on 2012-06-21

View PDF (2 pages)

01/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (5 pages)

13/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

10/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (14 pages)

13/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/11/2009

Annual return made up to 2009-08-09 with full list of shareholders

View PDF (5 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

03/09/2008

Return made up to 09/08/08; full list of members

View PDF (3 pages)

10/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

03/09/2007

Return made up to 09/08/07; no change of members

View PDF (7 pages)

11/07/2007

Secretary's particulars changed

View PDF (1 pages)

13/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

13/09/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (1 pages)

24/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

24/08/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

20/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

14/09/2004

Return made up to 09/08/04; full list of members

View PDF (8 pages)

26/04/2004

New director appointed

View PDF (2 pages)

06/03/2004

Director resigned

View PDF (1 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/09/2003

Return made up to 09/08/03; full list of members

View PDF (8 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

29/08/2002

Return made up to 09/08/02; full list of members

View PDF (8 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

07/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

07/09/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/09/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

11/10/1999

New director appointed

View PDF (2 pages)

23/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

23/08/1999

Return made up to 09/08/99; full list of members

View PDF (7 pages)

29/07/1999

Director resigned

View PDF (1 pages)

02/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

02/09/1998

Return made up to 09/08/98; no change of members

View PDF (5 pages)

19/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

19/08/1997

Return made up to 09/08/97; no change of members

View PDF (5 pages)

08/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

08/09/1996

Return made up to 09/08/96; full list of members

View PDF (7 pages)

04/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

04/09/1995

Return made up to 09/08/95; no change of members

View PDF (6 pages)

04/09/1995

Director resigned

View PDF (2 pages)

04/09/1995

New director appointed

View PDF (2 pages)

04/01/1995

Secretary's particulars changed

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16/08/1994

Accounts for a small company made up to 1993-12-31

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16/08/1994

Return made up to 09/08/94; no change of members

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22/09/1993

Accounts for a small company made up to 1992-12-31

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22/09/1993

Return made up to 09/08/93; full list of members

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25/08/1992

Full accounts made up to 1991-12-31

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25/08/1992

Return made up to 09/08/92; no change of members

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24/09/1991

Auditor's resignation

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19/08/1991

Full accounts made up to 1990-12-31

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19/08/1991

Return made up to 09/08/91; no change of members

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06/08/1991

Director resigned;new director appointed

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18/09/1990

Full group accounts made up to 1989-12-31

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18/09/1990

Return made up to 09/08/90; full list of members

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20/09/1989

Full group accounts made up to 1988-12-31

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20/09/1989

Return made up to 04/08/89; full list of members

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27/06/1989

Director resigned;new director appointed

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27/06/1989

Secretary resigned;new secretary appointed

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16/08/1988

Full group accounts made up to 1987-12-31

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16/08/1988

Return made up to 03/08/88; full list of members

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23/09/1987

Return made up to 29/07/87; full list of members

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23/09/1987

Full accounts made up to 1986-12-31

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13/11/1986

Director's particulars changed

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19/08/1986

Full accounts made up to 1985-12-31

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19/08/1986

Return made up to 31/07/86; full list of members

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21/04/1980

Memorandum and Articles of Association

View PDF (10 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

19/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

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
Mr Gerald Francis O'brien	Director	31/01/2017 - Present	157
O'brien, Padraic Marc	Director	31/01/2017 - Present	58
Didlick, Philip James	Director	31/01/2017 - Present	47

Persons with Significant Control

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

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15/04/1996

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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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Description

About BAKER SILLAVAN LIMITED

BAKER SILLAVAN LIMITED is an(a) Active company incorporated on 12/05/1975 with the registered office located at Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool L8 7BA. There are currently 3 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 SILLAVAN LIMITED?

BAKER SILLAVAN LIMITED is currently Active. It was registered on 12/05/1975 .

Where is BAKER SILLAVAN LIMITED located?

BAKER SILLAVAN LIMITED is registered at Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool L8 7BA.

What does BAKER SILLAVAN LIMITED do?

BAKER SILLAVAN LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BAKER SILLAVAN LIMITED?

The latest filing was on 17/09/2025: Accounts for a dormant company made up to 2024-12-31.