BAKER HUDSON LIMITED
10 PARSONAGE STREET, DURSLEY, GLOUCESTERSHIRE GL11 4EA- Active
- Private Limited Company
- Company No. 03555736
- Last Updated: 01 Mar 2024
Company Profile
BAKER HUDSON LIMITED was incorporated on Thursday, April 30, 1998 as a Private Limited Company with registered address in GLOUCESTERSHIRE. BAKER HUDSON LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 26 years 9 months and 23 days.
| Name | BAKER HUDSON LIMITED |
|---|---|
| Company number | 03555736 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 PARSONAGE STREET DURSLEY GLOUCESTERSHIRE GL11 4EA |
|---|---|
| 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 |
|---|---|
| Mr Ian David Pennell Nationality: British |
Dates: Tuesday, December 4, 2018 - present
significant influence or control
|
| Mr Robert Anthony Tomlinson Nationality: British |
Dates: Tuesday, December 4, 2018 - present
significant influence or control
|
| Penny Rose Investments Limited Parsonage Street, GL11 4EA |
Dates: Tuesday, December 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas Sicard Pilkington Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 4, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against BAKER HUDSON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAKER HUDSON LIMITED | 30 Apr 1998 |