BAKER & BAKER PRODUCTS UK LIMITED
STADIUM ROAD, BROMBOROUGH, WIRRAL CH62 3NU- Active
- Private Limited Company
- Company No. 01478292
- Last Updated: 01 Mar 2024
Company Profile
BAKER & BAKER PRODUCTS UK LIMITED was incorporated on Monday, February 11, 1980 as a Private Limited Company with registered address in WIRRAL. BAKER & BAKER PRODUCTS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 45 years and 12 days.
| Name | BAKER & BAKER PRODUCTS UK LIMITED |
|---|---|
| Company number | 01478292 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STADIUM ROAD BROMBOROUGH WIRRAL CH62 3NU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Baker & Baker Group Limited Stadium Road, Bromborough, CH62 3NU |
Dates: Friday, April 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BAKER & BAKER PRODUCTS UK LIMITED | 11 Feb 1980 |
| ARKADY CRAIGMILLAR LIMITED | 12 Mar 2004 |
| BAKEMARK UK LIMITED | 31 Dec 2009 |
| CSM (UNITED KINGDOM) LIMITED | 08 Apr 2021 |