GEORGE BAKER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GEORGE BAKER GROUP LIMITED
COMPANY NUMBER
08270818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/10/2012
(12 years and 2 months old)
WEBSITE
www.georgebakershipping.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2012
21/10/2015
GEORGE BAKER SHIPPING GROUP LIMITED
SUFFOLK
IP11 4BA
Telephone: 01394676367
TPS: No
Felixstowe Mega Distribution Cen
Clickett Hill Road
Felixstowe
Suffolk IP11 4BA
IP11 4BA
Unit 4
Parker Avenue
Felixstowe
Suffolk
IP11 4HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEORGE BAKER GROUP LIMITED | Active - Accounts Filed | View Report |
| BKR CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Gerard Charles Pearce (918594315) Appointed |
Credit Risk Overview
Want to learn more about GEORGE BAKER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEORGE BAKER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGE BAKER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2012 - Present (12 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
04/06/2013 - Present (11 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/12/2021 - Present (3years) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 68 Past: 8 |
View Report |
|
06/05/2024 - Present (7 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/10/2012 - 20/11/2019 (7years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEORGE BAKER GROUP LIMITED | Active - Accounts Filed | View Report |
| BKR CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| GEORGE BAKER (AIR & SEA) LIMITED | Active - Accounts Filed | View Report |
| GEORGE BAKER (EUROPE) LIMITED | Non-Trading | View Report |
| GEORGE BAKER (LOGISTICS) LIMITED | Active - Accounts Filed | View Report |
| GEORGE BAKER (SHIPPING) LIMITED | Active - Accounts Filed | View Report |
| GEORGE BAKER (TRANSPORT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Gerard Charles Pearce (918594315) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 04/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 11/01/2022 | George William Baker (902190935) has left the board |
| 11/01/2022 | Elizabeth Baker (902661576) has left the board |
| 11/01/2022 | New Board Member Iain Robert Liddell (915166185) Appointed |
| 06/01/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 26/11/2019 | Nicola Louise Farmer (917319815) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 12/11/2016 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 03/11/2015 | New Annual Return filed |
| 03/11/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 07/06/2013 | New Board Member Sharon Binns (917878948) Appointed |
| 03/06/2013 | Change in Reg. Office |
| 31/10/2012 | David Baker (917319814) has left the board |
| 31/10/2012 | New Board Member David Baker (910515679) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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