Baker Perkins Holdings Limited

General information

Name:

Baker Perkins Holdings Ltd

Office Address:

Manor Drive Paston Parkway PE4 7AP Peterborough

Number: 09482158

Incorporation date: 2015-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baker Perkins Holdings is a company registered at PE4 7AP Peterborough at Manor Drive. This firm was established in 2015 and is established under the identification number 09482158. This firm has been actively competing on the English market for 9 years now and its state is active. The firm's SIC code is 64202 and their NACE code stands for Activities of production holding companies. The firm's most recent filed accounts documents describe the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2023-03-17.

The data at our disposal detailing the following firm's members reveals a leadership of two directors: Martin T. and David S. who became the part of the company on 2022-06-01 and 2020-11-16.

The companies that control this firm are as follows: Hillenbrand Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chester at Station Road, CH1 3DR and was registered as a PSC under the registration number 15084185.

Company staff

Martin T.

Role: Director

Appointed: 01 June 2022

Latest update: 4 March 2024

David S.

Role: Director

Appointed: 16 November 2020

Latest update: 4 March 2024

People with significant control

Hillenbrand Uk Holdings Limited
Address: Archway House Station Road, Chester, CH1 3DR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15084185
Notified on 1 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen S.
Notified on 16 November 2020
Ceased on 1 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John C.
Notified on 6 April 2016
Ceased on 16 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023

Company filings

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Previous accounting period shortened from Sunday 31st December 2023 to Saturday 30th September 2023 (AA01)
filed on: 16th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
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