Baker & Baker Group Limited

General information

Name:

Baker & Baker Group Ltd

Office Address:

Stadium Road CH62 3NU Bromborough

Number: 08553537

Incorporation date: 2013-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Baker & Baker Group Limited firm has been in this business for at least eleven years, having started in 2013. Started with registration number 08553537, Baker & Baker Group is a Private Limited Company located in Stadium Road, Bromborough CH62 3NU. It 's been three years that It's registered name is Baker & Baker Group Limited, but until 2021 the name was Csm Bakery Solutions and before that, until 2014/06/13 the business was known as Csm Bakery Supplies. This means it has used three different company names. The firm's SIC code is 70100 and has the NACE code: Activities of head offices. 2022/12/31 is the last time when account status updates were reported.

There seems to be a team of five directors controlling this particular limited company at the moment, including Philip K., Joshua P., John L. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been utilizing the directors obligations since 2022. To support the directors in their duties, the limited company has been utilizing the expertise of Matthew A. as a secretary since 2020.

  • Previous company's names
  • Baker & Baker Group Limited 2021-04-23
  • Csm Bakery Solutions Limited 2014-06-13
  • Csm Bakery Supplies Limited 2013-06-03

Company staff

Philip K.

Role: Director

Appointed: 27 May 2022

Latest update: 6 February 2024

Joshua P.

Role: Director

Appointed: 11 February 2022

Latest update: 6 February 2024

John L.

Role: Director

Appointed: 01 October 2020

Latest update: 6 February 2024

Matthew A.

Role: Secretary

Appointed: 01 October 2020

Latest update: 6 February 2024

Matthew A.

Role: Director

Appointed: 01 October 2020

Latest update: 6 February 2024

Marianne K.

Role: Director

Appointed: 13 September 2016

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are: Mill Uk Holdings 5 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Churchill House, Churchill Way, CF10 2HH and was registered as a PSC under the reg no 08552677.

Mill Uk Holdings 5 Limited
Address: C/O Legalinx Limited Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08552677
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (65 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
  • 64202 : Activities of production holding companies
  • 64204 : Activities of distribution holding companies
  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

Closest Companies - by postcode