Baker Davies Ltd (reg no 03452959) is a private limited company established on 1997-10-21 in England. This enterprise is located at 5 Acorn Business Park, Ling Road, Poole BH12 4NZ. Having undergone a change in 1998-10-21, the previous name this enterprise utilized was Mundi Limited. Baker Davies Ltd is operating under Standard Industrial Classification code: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name Baker Davies Ltd
Number 03452959
Date of Incorporation: October 21, 1997
End of financial year: 31 October
Address: 5 Acorn Business Park, Ling Road, Poole, BH12 4NZ
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Peter K. (appointed on 04 November 2002), Anthony D. (appointment date: 14 September 1998). 1 secretary is also present: Peter K. (appointed on 25 July 2005). The Companies House reports 3 persons of significant control, namely: Christopher E. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Anthony D. has 1/2 or less of shares, 1/2 or less of voting rights, Peter K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 80,981 140,026 265,478 276,817 325,085 371,562 379,099 353,363 402,829 419,449 425,639 402,276
Fixed Assets 1,118,604 1,053,702 993,068 937,851 837,087 174,432 117,263 57,754 10,885 10,165 9,622 8,881
Intangible Fixed Assets 1,115,000 1,051,000 991,000 931,000 831,000 - - - - - - -
Number Shares Allotted - 1,250 1,250 1,250 1,250 - - - - - - -
Shareholder Funds - - - 222,676 206,731 - - - - - - -
Tangible Fixed Assets 3,604 2,702 2,068 6,851 6,087 - - - - - - -
Total Assets Less Current Liabilities 1,102,055 1,061,276 1,105,895 1,093,867 1,017,921 346,205 306,418 224,946 294,881 278,114 319,602 331,552

People with significant control

Christopher E.
29 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Anthony D.
6 April 2016 - 29 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Peter K.
6 April 2016 - 29 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st October 2022
filed on: 5th, July 2023 | accounts
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