BAKERS OF HERITAGE CARPETS LIMITED
843 FINCHLEY ROAD, LONDON NW11 8NA- Active
- Private Limited Company
- Company No. 04665465
- Last Updated: 01 Mar 2024
Company Profile
BAKERS OF HERITAGE CARPETS LIMITED was incorporated on Thursday, February 13, 2003 as a Private Limited Company with no registered address. BAKERS OF HERITAGE CARPETS LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 21 years 8 months and 5 days.
| Name | BAKERS OF HERITAGE CARPETS LIMITED |
|---|---|
| Company number | 04665465 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
843 FINCHLEY ROAD LONDON NW11 8NA |
|---|---|
| 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 |
|---|---|
| Bohc Holding Ltd Finchley Road, NW11 8NA |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harvey Robert Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2023
significant influence or control
|
| Mr Anthony George Benfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAKERS OF HERITAGE CARPETS LIMITED | 13 Feb 2003 |