BAKER PERKINS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BAKER PERKINS HOLDINGS LIMITED
COMPANY NUMBER
09482158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
10/03/2015
(9 years and 8 months old)
WEBSITE
www.bakerperkins.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE4 7AP
Telephone: 01733283000
TPS: No
Manor Drive
Peterborough
Cambridgeshire
PE4 7AP
Telephone: 283000
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 |
|---|---|---|
| SCHENCK PROCESS HOLDINGS GMBH. | N/A | N/A |
| BAKER PERKINS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAKER PERKINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAKER PERKINS HOLDINGS 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 BAKER PERKINS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKER PERKINS HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2020 - Present (4years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/03/2015 - Present (9 years and 8 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/11/2020 - Present (4years) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/11/2020 - Present (4years) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHENCK PROCESS HOLDINGS GMBH. | N/A | N/A |
| BAKER PERKINS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAKER PERKINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 21/08/2023 | Christoph Haar (925194752) has left the board |
| 18/05/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Martin Thomson (924470487) Appointed |
| 10/06/2022 | Dan Bassett (927664774) has left the board |
| 16/02/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 26/11/2020 | New Board Member Christoph Haar (925194752) Appointed |
| 26/11/2020 | Christoph Haar (927664871) has left the board |
| 19/11/2020 | New Board Member Dan Bassett (927664774) Appointed |
| 19/11/2020 | New Board Member David Spooner (927664780) Appointed |
| 19/11/2020 | New Board Member Christoph Haar (927664871) Appointed |
| 19/11/2020 | John Embleton Cowx (908143391) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 19/03/2015 | New Board Member John Embleton Cowx (908143391) Appointed |
| 19/03/2015 | John Embleton Cowx (919572448) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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