BAKERS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05354177

Incorporation date

07/02/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2005)

09/02/2026

Confirmation statement made on 2026-02-08 with updates

View PDF (5 pages)

21/01/2026

Notification of a person with significant control statement

View PDF (2 pages)

20/01/2026

Cessation of Simon David Wood as a person with significant control on 2025-07-28

View PDF (1 pages)

25/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (5 pages)

30/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

02/05/2023

Cessation of Sarah Elizabeth Wood as a person with significant control on 2023-04-07

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

05/05/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (5 pages)

08/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

10/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

06/11/2019

Registered office address changed from 46 Freshwater Crescent Heybridge Maldon CM9 4PA England to 146 New London Road Chelmsford Essex CM2 0AW on 2019-11-06

View PDF (1 pages)

18/09/2019

Director's details changed for Mr Simon David Wood on 2019-09-18

View PDF (2 pages)

18/09/2019

Director's details changed for Mr Edward Frank Vivian Perrott on 2019-09-18

View PDF (2 pages)

16/09/2019

Director's details changed for Mr Antony Robert Wood on 2019-09-16

View PDF (2 pages)

16/09/2019

Director's details changed for Andrew David Knott on 2019-09-16

View PDF (2 pages)

16/09/2019

Change of details for Mr Simon David Wood as a person with significant control on 2019-09-16

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (6 pages)

10/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

02/03/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

01/03/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

05/12/2016

Registered office address changed from 6 Guithavon Road Witham Essex CM8 1HD to 46 Freshwater Crescent Heybridge Maldon CM9 4PA on 2016-12-05

View PDF (1 pages)

05/12/2016

Termination of appointment of Tosca Demooy as a secretary on 2016-11-30

View PDF (1 pages)

27/11/2016

Director's details changed for Mr Edward Frank Vivian Perrott on 2016-06-10

View PDF (2 pages)

27/11/2016

Director's details changed for Andrew David Knott on 2016-08-08

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (8 pages)

12/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

22/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (8 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

02/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (8 pages)

17/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

10/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (8 pages)

27/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

16/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (8 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

24/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (8 pages)

13/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

20/07/2010

Director's details changed for Simon David Wood on 2010-07-16

View PDF (3 pages)

15/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (8 pages)

15/02/2010

Director's details changed for Antony Robert Wood on 2010-02-07

View PDF (2 pages)

15/02/2010

Director's details changed for Andrew David Knott on 2010-02-07

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/03/2009

Return made up to 07/02/09; full list of members

View PDF (7 pages)

15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/08/2008

Resolutions

View PDF (3 pages)

14/08/2008

Resolutions

View PDF (11 pages)

04/03/2008

Return made up to 07/02/08; full list of members

View PDF (6 pages)

01/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

27/02/2007

Return made up to 07/02/07; full list of members

View PDF (4 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

13/02/2006

Return made up to 07/02/06; full list of members

View PDF (9 pages)

09/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

Statement of affairs

View PDF (11 pages)

05/05/2005

Ad 31/03/05--------- £ si 84279@1=84279 £ ic 1/84280

View PDF (3 pages)

21/04/2005

Certificate of change of name

View PDF (2 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

Nc inc already adjusted 31/03/05

View PDF (1 pages)

18/04/2005

Resolutions

View PDF (0 pages)

18/04/2005

Resolutions

View PDF (1 pages)

18/04/2005

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

18/04/2005

Registered office changed on 18/04/05 from: wollastons brierly place new london road chelmsford essex CM2 0AP

View PDF (1 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2005

Memorandum and Articles of Association

View PDF (10 pages)

08/03/2005

Certificate of change of name

View PDF (2 pages)

07/02/2005

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Perrott, Edward Frank Vivian	Director	31/03/2005 - Present	9
Wood, Antony Robert	Director	31/03/2005 - Present	8
Knott, Andrew David	Director	31/03/2005 - Present	3
Demooy, Tosca	Secretary	04/04/2005 - 30/11/2016	2
Wood, Simon David	Secretary	31/03/2005 - 04/04/2005	-

Persons with Significant Control

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

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Description

About BAKERS HOLDINGS LIMITED

BAKERS HOLDINGS LIMITED is an(a) Active company incorporated on 07/02/2005 with the registered office located at 146 New London Road, Chelmsford, Essex CM2 0AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAKERS HOLDINGS LIMITED?

BAKERS HOLDINGS LIMITED is currently Active. It was registered on 07/02/2005 .

Where is BAKERS HOLDINGS LIMITED located?

BAKERS HOLDINGS LIMITED is registered at 146 New London Road, Chelmsford, Essex CM2 0AW.

What does BAKERS HOLDINGS LIMITED do?

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

What is the latest filing for BAKERS HOLDINGS LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-08 with updates.