BAKERS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01026934

Incorporation date

11/10/1971

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 07/05/1986)

25/09/2025

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

View PDF (7 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

23/09/2024

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

View PDF (7 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

29/11/2023

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

View PDF (7 pages)

30/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

15/12/2022

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

View PDF (7 pages)

30/05/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

23/12/2021

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

View PDF (8 pages)

01/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

08/02/2021

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

View PDF (8 pages)

01/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

26/11/2019

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

View PDF (8 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)

06/11/2019

Change of details for Bakers Holdings Limited as a person with significant control on 2019-11-06

View PDF (2 pages)

20/09/2019

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 Simon David Wood on 2019-09-18

View PDF (2 pages)

18/09/2019

Director's details changed for Andrew David Knott 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)

29/05/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (4 pages)

07/12/2018

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

View PDF (8 pages)

05/06/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (4 pages)

17/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

20/12/2017

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

View PDF (10 pages)

15/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

19/12/2016

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

View PDF (7 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)

05/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (7 pages)

12/12/2015

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

View PDF (7 pages)

14/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (7 pages)

29/12/2014

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

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (7 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

23/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (7 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

11/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (7 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

19/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (7 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

20/07/2010

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

View PDF (3 pages)

14/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (6 pages)

20/01/2010

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

View PDF (7 pages)

24/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

15/01/2009

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

View PDF (7 pages)

19/06/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

19/06/2008

Director's change of particulars / anthony wood / 18/06/2008

View PDF (2 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

19/06/2007

Return made up to 29/05/07; full list of members

View PDF (3 pages)

02/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (18 pages)

27/10/2006

Auditor's resignation

View PDF (1 pages)

23/06/2006

Return made up to 29/05/06; full list of members

View PDF (8 pages)

23/02/2006

New director appointed

View PDF (2 pages)

23/02/2006

New director appointed

View PDF (2 pages)

23/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

Registered office changed on 13/02/06 from: eves corner danbury essex CM3 4QB

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2006

New secretary appointed

View PDF (2 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/01/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

20/07/2005

Return made up to 29/05/05; full list of members

View PDF (12 pages)

29/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

Accounting reference date extended from 30/09/04 to 31/03/05

View PDF (1 pages)

21/04/2005

Certificate of change of name

View PDF (2 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2004

Return made up to 29/05/04; full list of members

View PDF (12 pages)

27/04/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

11/03/2004

Director resigned

View PDF (1 pages)

18/07/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

11/06/2003

Return made up to 29/05/03; full list of members

View PDF (12 pages)

22/07/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

12/07/2002

Return made up to 29/05/02; full list of members

View PDF (12 pages)

06/07/2001

Return made up to 29/05/01; full list of members

View PDF (11 pages)

22/06/2001

Full accounts made up to 2000-09-30

View PDF (20 pages)

20/07/2000

Return made up to 29/05/00; full list of members

View PDF (11 pages)

17/07/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

30/06/1999

Return made up to 29/05/99; full list of members

View PDF (8 pages)

18/06/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

26/06/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

23/06/1998

Return made up to 29/05/98; full list of members

View PDF (8 pages)

13/05/1998

New director appointed

View PDF (2 pages)

14/11/1997

£ ic 114285/111182 23/09/97 £ sr 3103@1=3103

View PDF (1 pages)

11/11/1997

Resolutions

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11/11/1997

Resolutions

View PDF (1 pages)

30/06/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

30/06/1997

Return made up to 29/05/97; full list of members

View PDF (8 pages)

19/06/1996

Return made up to 29/05/96; full list of members

View PDF (8 pages)

19/06/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

19/06/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

19/06/1995

Return made up to 29/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

29/06/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

29/06/1994

Return made up to 29/05/94; no change of members

View PDF (0 pages)

11/10/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/06/1993

Return made up to 29/05/93; full list of members

View PDF (0 pages)

06/06/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

19/05/1993

Director resigned

View PDF (2 pages)

08/04/1993

New director appointed

View PDF (2 pages)

08/04/1993

New director appointed

View PDF (2 pages)

08/04/1993

New director appointed

View PDF (0 pages)

08/04/1993

New director appointed

View PDF (0 pages)

08/04/1993

Director resigned;new director appointed

View PDF (0 pages)

08/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/06/1992

Full accounts made up to 1991-09-30

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03/06/1992

Return made up to 29/05/92; no change of members

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21/06/1991

Full accounts made up to 1990-09-30

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21/06/1991

Return made up to 29/05/91; full list of members

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04/07/1990

Director resigned

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07/06/1990

Accounts for a medium company made up to 1989-09-30

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07/06/1990

Return made up to 29/05/90; no change of members

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25/05/1989

Full accounts made up to 1988-09-30

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25/05/1989

Return made up to 16/05/89; no change of members

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10/06/1988

Full group accounts made up to 1987-09-30

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10/06/1988

Return made up to 26/05/88; full list of members

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24/08/1987

Full accounts made up to 1986-09-30

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24/08/1987

Return made up to 08/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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07/05/1986

Full accounts made up to 1985-09-30

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07/05/1986

Return made up to 09/04/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+4.73 % *

* during past year

Cash in Bank

£267,209.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/05/2026

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
4
2.53M
-
0.00
180.65K
-

2022
4
2.72M
-
0.00
255.15K
-

2023
4
2.76M
-
0.00
267.21K
-

2023
4
2.76M
-
0.00
267.21K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

2.76M £1.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

267.21K £4.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marlow, Allan Reginald	Secretary	01/04/1993 - 30/09/1993	-
Demooy, Tosca	Secretary	16/12/2005 - 30/11/2016	2
Daw, Owen Robert	Secretary	01/10/1993 - 29/03/2005	-
Perrott, Edward Frank Vivian	Director	16/12/2005 - Present	9
Wood, Simon David	Director	31/03/2005 - Present	12

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BAKERS PROPERTIES LIMITED

BAKERS PROPERTIES LIMITED is an(a) Active company incorporated on 11/10/1971 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 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BAKERS PROPERTIES LIMITED?

BAKERS PROPERTIES LIMITED is currently Active. It was registered on 11/10/1971 .

Where is BAKERS PROPERTIES LIMITED located?

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

What does BAKERS PROPERTIES LIMITED do?

BAKERS PROPERTIES 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 PROPERTIES LIMITED have?

BAKERS PROPERTIES LIMITED had 4 employees in 2023.

What is the latest filing for BAKERS PROPERTIES LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2025-03-31.