BAKERS COMPANY ESTATES LIMITED

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BAKERS COMPANY ESTATES LIMITED

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Key Data

Status

Active

Company No.

00643207

Incorporation date

27/11/1959

Size

Micro Entity

Contacts

Registered address

Registered address

Bakers Hall, Harp Lane, London EC3R 6DPCopy
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Latest events (Record since 01/01/1987)
dot icon28/01/2026
Appointment of Mr Maxwell Thomas John Elvidge as a director on 2026-01-28
dot icon15/12/2025
Termination of appointment of Peter Baker as a director on 2025-12-02
dot icon01/10/2025
Termination of appointment of Charles Joseph as a director on 2025-09-30
dot icon29/09/2025
Confirmation statement made on 2025-09-25 with no updates
dot icon24/06/2025
Micro company accounts made up to 2024-12-31
dot icon01/10/2024
Termination of appointment of Stephen Richard Nigel Fenton as a director on 2024-10-01
dot icon01/10/2024
Confirmation statement made on 2024-09-25 with no updates
dot icon03/07/2024
Micro company accounts made up to 2023-12-31
dot icon05/04/2024
Appointment of Mr Andrew Beale as a director on 2024-04-05
dot icon05/04/2024
Appointment of Ms Alison Jane Springett as a director on 2024-04-05
dot icon27/10/2023
Confirmation statement made on 2023-09-25 with no updates
dot icon26/07/2023
Micro company accounts made up to 2022-12-31
dot icon09/03/2023
Termination of appointment of Christopher David Freeman as a director on 2022-11-29
dot icon04/10/2022
Confirmation statement made on 2022-09-25 with no updates
dot icon04/10/2022
Appointment of Mr Charles Joseph as a director on 2021-11-29
dot icon04/10/2022
Termination of appointment of Paul Lawson Thomas Morrow as a director on 2021-11-29
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
dot icon14/07/2022
Director's details changed for Mr William Marle on 2022-07-01
dot icon13/04/2022
Appointment of Mr William Marle as a director on 2021-11-29
dot icon13/04/2022
Termination of appointment of Simon Roy Springett as a director on 2022-03-11
dot icon28/10/2021
Confirmation statement made on 2021-09-25 with no updates
dot icon22/09/2021
Micro company accounts made up to 2020-12-31
dot icon19/10/2020
Micro company accounts made up to 2019-12-31
dot icon14/10/2020
Confirmation statement made on 2020-09-25 with no updates
dot icon30/10/2019
Confirmation statement made on 2019-09-25 with no updates
dot icon12/08/2019
Micro company accounts made up to 2018-12-31
dot icon10/12/2018
Appointment of Mr Stephen Richard Nigel Fenton as a director on 2018-12-01
dot icon10/12/2018
Termination of appointment of Stephen Ernest Kramer as a director on 2018-12-01
dot icon08/10/2018
Confirmation statement made on 2018-09-25 with no updates
dot icon23/08/2018
Micro company accounts made up to 2017-12-31
dot icon04/01/2018
Appointment of Mr Simon Roy Springett as a director on 2017-11-28
dot icon04/01/2018
Termination of appointment of Patrick William Thomas Wilkins as a director on 2017-11-28
dot icon04/01/2018
Termination of appointment of Patrick William Thomas Wilkins as a director on 2017-11-28
dot icon26/09/2017
Confirmation statement made on 2017-09-25 with no updates
dot icon14/08/2017
Micro company accounts made up to 2016-12-31
dot icon07/12/2016
Appointment of Mr Peter Baker as a director on 2016-11-28
dot icon07/12/2016
Appointment of Mr Christopher David Freeman as a director on 2016-11-28
dot icon07/12/2016
Termination of appointment of Colin Edward Reese as a director on 2016-11-28
dot icon04/10/2016
Confirmation statement made on 2016-09-25 with updates
dot icon04/10/2016
Termination of appointment of Paul Michael Heygate as a director on 2016-10-01
dot icon17/09/2016
Micro company accounts made up to 2015-12-31
dot icon12/11/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/11/2014
Appointment of Stephen Ernest Kramer as a director on 2014-11-24
dot icon25/11/2014
Appointment of Paul Lawson Thomas Morrow as a director on 2014-11-24
dot icon25/11/2014
Appointment of Patrick William Thomas Wilkins as a director on 2014-11-24
dot icon25/11/2014
Termination of appointment of David William Bentley as a director on 2014-11-24
dot icon25/11/2014
Termination of appointment of Colin Francis Sach as a director on 2014-11-24
dot icon29/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon16/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/11/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/02/2013
Secretary's details changed for John Wheatcroft Tompkins on 2012-11-26
dot icon06/02/2013
Termination of appointment of John Tompkins as a secretary
dot icon06/02/2013
Termination of appointment of Peter Gossage as a director
dot icon31/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon09/10/2012
Appointment of Mr Colin Edward Reese as a director
dot icon08/10/2012
Termination of appointment of Alan Cornwell as a director
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon08/11/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon28/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon15/12/2010
Appointment of Paul Michael Heygate as a director
dot icon15/12/2010
Termination of appointment of David Goddard as a director
dot icon20/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon19/10/2010
Appointment of Mr Peter Winwood Gossage as a director
dot icon19/10/2010
Appointment of Mr Colin Francis Sach as a director
dot icon19/10/2010
Appointment of Mr David William Bentley as a director
dot icon18/10/2010
Director's details changed for Alan William Cornwell on 2010-09-25
dot icon18/10/2010
Termination of appointment of Bakers Company Estates Limited as a director
dot icon25/08/2010
Total exemption full accounts made up to 2009-12-31
dot icon30/06/2010
Appointment of Bakers Company Estates Limited as a director
dot icon29/06/2010
Termination of appointment of John Renshaw as a director
dot icon29/06/2010
Termination of appointment of David Powell as a director
dot icon04/11/2009
Annual return made up to 2009-09-25 with full list of shareholders
dot icon06/08/2009
Full accounts made up to 2008-12-31
dot icon13/11/2008
Return made up to 25/09/08; full list of members
dot icon12/11/2008
Appointment terminated director anthony greenwood
dot icon11/07/2008
Full accounts made up to 2007-12-31
dot icon23/10/2007
New director appointed
dot icon18/10/2007
New director appointed
dot icon18/10/2007
Return made up to 25/09/07; no change of members
dot icon18/10/2007
Director resigned
dot icon18/10/2007
Director resigned
dot icon20/09/2007
Full accounts made up to 2006-12-31
dot icon09/11/2006
New director appointed
dot icon25/10/2006
Return made up to 25/09/06; full list of members
dot icon25/10/2006
Director resigned
dot icon25/07/2006
Full accounts made up to 2005-12-31
dot icon02/12/2005
Return made up to 25/09/05; full list of members
dot icon26/10/2005
Director resigned
dot icon26/10/2005
Director resigned
dot icon26/10/2005
New director appointed
dot icon26/10/2005
New director appointed
dot icon14/10/2005
Full accounts made up to 2004-12-31
dot icon22/10/2004
Return made up to 25/09/04; full list of members
dot icon22/10/2004
New director appointed
dot icon02/09/2004
Full accounts made up to 2003-12-31
dot icon26/10/2003
New secretary appointed
dot icon26/10/2003
New director appointed
dot icon26/10/2003
New director appointed
dot icon26/10/2003
Return made up to 25/09/03; full list of members
dot icon08/08/2003
Full accounts made up to 2002-12-31
dot icon01/11/2002
New director appointed
dot icon25/10/2002
Return made up to 25/09/02; full list of members
dot icon09/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon04/11/2001
New director appointed
dot icon24/10/2001
Return made up to 25/09/01; full list of members
dot icon24/10/2001
Director resigned
dot icon18/10/2001
Full accounts made up to 2000-12-31
dot icon25/10/2000
Return made up to 25/09/00; full list of members
dot icon25/10/2000
New secretary appointed;new director appointed
dot icon28/09/2000
Full accounts made up to 1999-12-31
dot icon25/10/1999
Return made up to 25/09/99; full list of members
dot icon01/06/1999
Full accounts made up to 1998-12-31
dot icon20/10/1998
Return made up to 25/09/98; no change of members
dot icon20/10/1998
New director appointed
dot icon20/10/1998
New director appointed
dot icon01/06/1998
Full accounts made up to 1997-12-31
dot icon26/10/1997
New director appointed
dot icon26/10/1997
New director appointed
dot icon26/10/1997
Return made up to 25/09/97; full list of members
dot icon24/09/1997
Full accounts made up to 1996-12-31
dot icon22/03/1997
Declaration of satisfaction of mortgage/charge
dot icon04/11/1996
New director appointed
dot icon19/10/1996
Return made up to 25/09/96; no change of members
dot icon15/10/1996
Full accounts made up to 1995-12-31
dot icon24/10/1995
New director appointed
dot icon24/10/1995
Return made up to 25/09/95; no change of members
dot icon23/10/1995
Accounts for a small company made up to 1994-12-31
dot icon26/10/1994
Accounts for a small company made up to 1993-12-31
dot icon26/10/1994
Director resigned;new director appointed
dot icon26/10/1994
Return made up to 25/09/94; full list of members
dot icon04/10/1993
New director appointed
dot icon04/10/1993
Accounts for a small company made up to 1992-12-31
dot icon04/10/1993
Return made up to 25/09/93; no change of members
dot icon12/11/1992
Return made up to 25/09/92; no change of members
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon03/11/1992
New director appointed
dot icon20/10/1992
Secretary resigned;new secretary appointed
dot icon03/04/1992
New director appointed
dot icon20/02/1992
Return made up to 25/09/91; full list of members
dot icon20/02/1992
Registered office changed on 20/02/92
dot icon07/08/1991
Full accounts made up to 1990-12-31
dot icon07/08/1991
Return made up to 10/06/91; full list of members
dot icon07/08/1991
New director appointed
dot icon29/11/1990
Full accounts made up to 1989-12-31
dot icon29/11/1990
Return made up to 24/06/90; full list of members
dot icon26/10/1989
Full accounts made up to 1988-12-31
dot icon26/10/1989
Return made up to 25/09/89; full list of members
dot icon18/01/1989
Return made up to 27/06/88; full list of members
dot icon05/01/1989
Full accounts made up to 1987-12-31
dot icon29/09/1987
Full accounts made up to 1986-12-31
dot icon13/08/1987
Return made up to 14/07/87; no change of members
dot icon07/01/1987
Full accounts made up to 1985-12-31
dot icon07/01/1987
Annual return made up to 01/07/86
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
6
42.40K
-
0.00
-
-
2022
6
40.70K
-
0.00
-
-
2022
6
40.70K
-
0.00
-
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

40.70K £Descended-4.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

40
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fenton, Stephen Richard Nigel
Director
01/12/2018 - 01/10/2024
21
Gilford, Christopher John
Director
28/11/1994 - 29/11/1999
-
Renshaw, John Harold
Director
29/11/2004 - 30/11/2009
-
Bergin, Francis Joseph
Director
30/11/1998 - 24/11/2003
4
Elvidge, Maxwell Thomas John
Director
28/01/2026 - Present
2

Persons with Significant Control

1
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 BAKERS COMPANY ESTATES LIMITED

BAKERS COMPANY ESTATES LIMITED is an(a) Active company incorporated on 27/11/1959 with the registered office located at Bakers Hall, Harp Lane, London EC3R 6DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BAKERS COMPANY ESTATES LIMITED?

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BAKERS COMPANY ESTATES LIMITED is currently Active. It was registered on 27/11/1959 .

Where is BAKERS COMPANY ESTATES LIMITED located?

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BAKERS COMPANY ESTATES LIMITED is registered at Bakers Hall, Harp Lane, London EC3R 6DP.

What does BAKERS COMPANY ESTATES LIMITED do?

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BAKERS COMPANY ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BAKERS COMPANY ESTATES LIMITED have?

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BAKERS COMPANY ESTATES LIMITED had 6 employees in 2022.

What is the latest filing for BAKERS COMPANY ESTATES LIMITED?

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The latest filing was on 28/01/2026: Appointment of Mr Maxwell Thomas John Elvidge as a director on 2026-01-28.