BAKER WARD LIMITED

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BAKER WARD LIMITED

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Key Data

Status

Active

Company No.

04728570

Incorporation date

09/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Hampton Works 183-185 Alcester Road, Hollywood, Birmingham B47 5HECopy
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Latest events (Record since 09/04/2003)
dot icon15/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon18/02/2026
Confirmation statement made on 2026-02-17 with no updates
dot icon06/06/2025
Notification of Mgb Holdco Ltd as a person with significant control on 2025-06-06
dot icon06/06/2025
Cessation of Mark Stephen Baker as a person with significant control on 2025-06-06
dot icon30/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon17/02/2025
Confirmation statement made on 2025-02-17 with updates
dot icon14/02/2025
Change of share class name or designation
dot icon06/08/2024
Confirmation statement made on 2024-07-21 with updates
dot icon19/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon15/11/2023
Statement of capital following an allotment of shares on 2023-09-30
dot icon14/11/2023
Resolutions
dot icon14/11/2023
Solvency Statement dated 29/09/23
dot icon14/11/2023
Statement by Directors
dot icon14/11/2023
Statement of capital on 2023-11-14
dot icon14/11/2023
Resolutions
dot icon14/11/2023
Memorandum and Articles of Association
dot icon14/11/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon10/10/2023
Resolutions
dot icon10/10/2023
Memorandum and Articles of Association
dot icon10/10/2023
Change of share class name or designation
dot icon31/07/2023
Confirmation statement made on 2023-07-21 with no updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon22/07/2022
Confirmation statement made on 2022-07-21 with no updates
dot icon29/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon05/08/2021
Confirmation statement made on 2021-07-21 with no updates
dot icon14/04/2021
Unaudited abridged accounts made up to 2020-07-31
dot icon28/08/2020
Confirmation statement made on 2020-07-21 with no updates
dot icon13/01/2020
Total exemption full accounts made up to 2019-07-31
dot icon23/07/2019
Confirmation statement made on 2019-07-21 with no updates
dot icon28/03/2019
Total exemption full accounts made up to 2018-07-31
dot icon23/07/2018
Confirmation statement made on 2018-07-21 with no updates
dot icon04/01/2018
Total exemption full accounts made up to 2017-07-31
dot icon28/07/2017
Confirmation statement made on 2017-07-21 with no updates
dot icon27/07/2017
Registered office address changed from , the Hampton Work Alcester Road, Hollywood, Birmingham, B47 5HE to The Hampton Works 183-185 Alcester Road Hollywood Birmingham B47 5HE on 2017-07-27
dot icon01/02/2017
Total exemption small company accounts made up to 2016-07-31
dot icon22/07/2016
Confirmation statement made on 2016-07-21 with updates
dot icon25/01/2016
Total exemption small company accounts made up to 2015-07-31
dot icon14/08/2015
Annual return made up to 2015-07-21 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-07-31
dot icon07/09/2014
Sub-division of shares on 2014-07-19
dot icon07/09/2014
Resolutions
dot icon02/09/2014
Annual return made up to 2014-07-21 with full list of shareholders
dot icon18/02/2014
Total exemption small company accounts made up to 2013-07-31
dot icon09/10/2013
Annual return made up to 2013-07-21 with full list of shareholders
dot icon17/01/2013
Total exemption small company accounts made up to 2012-07-31
dot icon25/07/2012
Annual return made up to 2012-07-21 with full list of shareholders
dot icon25/07/2012
Appointment of Mr Russell Baker as a secretary
dot icon25/07/2012
Termination of appointment of Patricia Baker as a secretary
dot icon20/12/2011
Total exemption small company accounts made up to 2011-07-31
dot icon22/07/2011
Annual return made up to 2011-07-21 with full list of shareholders
dot icon22/07/2011
Director's details changed for Mark Stephen Baker on 2011-07-21
dot icon28/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon27/04/2011
Annual return made up to 2011-04-09 with full list of shareholders
dot icon04/05/2010
Annual return made up to 2010-04-09 with full list of shareholders
dot icon04/05/2010
Director's details changed for Mark Stephen Baker on 2009-11-01
dot icon14/01/2010
Total exemption small company accounts made up to 2009-07-31
dot icon22/12/2009
Registered office address changed from , the Hampton Works 183-185 Alcester Road, Hollywood, Birmingham, B47 5HE on 2009-12-22
dot icon27/04/2009
Return made up to 09/04/09; full list of members
dot icon23/04/2009
Registered office changed on 23/04/2009 from, 1137 yardley wood road, warstock birmingham, west midlands, B14 4LS
dot icon25/11/2008
Total exemption small company accounts made up to 2008-07-31
dot icon27/06/2008
Return made up to 09/04/08; full list of members
dot icon13/12/2007
Total exemption small company accounts made up to 2007-07-31
dot icon03/05/2007
Return made up to 09/04/07; full list of members
dot icon24/11/2006
Total exemption small company accounts made up to 2006-07-31
dot icon08/05/2006
Return made up to 09/04/06; full list of members
dot icon28/11/2005
Total exemption full accounts made up to 2005-07-31
dot icon03/08/2005
Total exemption full accounts made up to 2004-07-31
dot icon16/06/2005
Return made up to 09/04/05; full list of members
dot icon09/11/2004
Compulsory strike-off action has been discontinued
dot icon09/11/2004
First Gazette notice for compulsory strike-off
dot icon04/11/2004
Return made up to 09/04/04; full list of members
dot icon29/04/2003
Accounting reference date extended from 30/04/04 to 31/07/04
dot icon29/04/2003
Ad 16/04/03--------- £ si 1@1=1 £ ic 1/2
dot icon29/04/2003
Registered office changed on 29/04/03 from:\16 peak close, armitage, rugeley, WS15 4TY
dot icon29/04/2003
New director appointed
dot icon29/04/2003
New secretary appointed
dot icon14/04/2003
Secretary resigned
dot icon14/04/2003
Director resigned
dot icon09/04/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon-45.45 % *

* during past year

Cash in Bank

£1,551,014.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
3.34M
-
0.00
2.59M
-
2022
7
3.69M
-
0.00
2.84M
-
2023
7
4.02M
-
0.00
1.55M
-
2023
7
4.02M
-
0.00
1.55M
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

4.02M £Ascended9.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.55M £Descended-45.45 % *

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
FORM 10 SECRETARIES FD LTD
Nominee Secretary
08/04/2003 - 13/04/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
08/04/2003 - 13/04/2003
41295
Mr Mark Stephen Baker
Director
09/04/2003 - Present
1
Baker, Russell
Secretary
16/12/2011 - Present
-
Baker, Patricia
Secretary
08/04/2003 - 16/12/2011
-

Persons with Significant Control

3
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 WARD LIMITED

BAKER WARD LIMITED is an(a) Active company incorporated on 09/04/2003 with the registered office located at The Hampton Works 183-185 Alcester Road, Hollywood, Birmingham B47 5HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BAKER WARD LIMITED?

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BAKER WARD LIMITED is currently Active. It was registered on 09/04/2003 .

Where is BAKER WARD LIMITED located?

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BAKER WARD LIMITED is registered at The Hampton Works 183-185 Alcester Road, Hollywood, Birmingham B47 5HE.

What does BAKER WARD LIMITED do?

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BAKER WARD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BAKER WARD LIMITED have?

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BAKER WARD LIMITED had 7 employees in 2023.

What is the latest filing for BAKER WARD LIMITED?

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The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-07-31.