Baker & Baker Group Limited. net worth, address, company information. Free

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Baker & Baker Group Limited (number 08553537) is a private limited company created on 2013-06-03 in United Kingdom. This company was registered at Stadium Road, Bromborough CH62 3NU. Having undergone a change in 2021-04-23, the previous name this company utilized was Csm Bakery Solutions Limited. Baker & Baker Group Limited operates SIC code: 70100 that means "activities of head offices", SIC code: 64202 - "activities of production holding companies", SIC code: 64204 - "activities of distribution holding companies".

Company details

Name	Baker & Baker Group Limited
Number	08553537
Date of Incorporation:	June 3, 2013
End of financial year:	31 December
Address:	Stadium Road, Bromborough, CH62 3NU
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

Moving to the 5 directors that can be found in this firm, we can name: Philip K. (appointed on 27 May 2022), Joshua P. (appointment date: 11 February 2022), John L. (appointed on 01 October 2020). 1 secretary is present as well: Matthew A. (appointed on 01 October 2020). The Companies House indexes 1 person of significant control - Mill Uk Holdings 5 Limited, a corporation that can be reached at Churchill House, Churchill Way, CF10 2HH Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mill Uk Holdings 5 Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (65 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (65 pages)
(TM02) Secretary's appointment terminated on Fri, 2nd Jun 2023 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 16th Jan 2023 filed on: 10th, February 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 5th, January 2023 \| accounts	Free Download (68 pages)
(SH01) Capital declared on Thu, 14th Jul 2022: 1526721.32 EUR, 100.00 GBP filed on: 13th, December 2022 \| capital	Free Download (3 pages)
(AP01) On Fri, 27th May 2022 new director was appointed. filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th Feb 2022 new director was appointed. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 12th, January 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, January 2022 \| accounts	Free Download (50 pages)
(TM01) Director's appointment terminated on Tue, 8th Jun 2021 filed on: 17th, June 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 23rd Apr 2021 filed on: 23rd, April 2021 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 23rd, April 2021 \| change of name	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 21st, January 2021 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, January 2021 \| accounts	Free Download (48 pages)
(AD03) Registered inspection location new location: C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH. filed on: 14th, October 2020 \| address	Free Download (1 page)
(AP01) On Thu, 1st Oct 2020 new director was appointed. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Oct 2020 filed on: 7th, October 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Oct 2020 new director was appointed. filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(AP03) On Thu, 1st Oct 2020, company appointed a new person to the position of a secretary filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Oct 2020 filed on: 7th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 1st Oct 2020 filed on: 7th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 1st Oct 2020 filed on: 7th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 1st Oct 2020 filed on: 7th, October 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales on Wed, 7th Oct 2020 to Stadium Road Bromborough Wirral CH62 3NU filed on: 7th, October 2020 \| address	Free Download (1 page)
(SH01) Capital declared on Thu, 11th Jun 2020: 1516721.32 EUR, 100.00 GBP filed on: 12th, June 2020 \| capital	Free Download (3 pages)
(CH01) On Tue, 20th Aug 2019 director's details were changed filed on: 6th, June 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 6th, May 2020 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, May 2020 \| accounts	Free Download (48 pages)
(CH01) On Mon, 9th Dec 2019 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 26th Nov 2019 director's details were changed filed on: 26th, November 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, May 2019 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 30th, May 2019 \| accounts	Free Download (25 pages)
(CH04) Secretary's name changed on Wed, 8th May 2019 filed on: 9th, May 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O 7Side Secretarial Limited 1st Floor 14-18 City Road Cardiff CF24 3DL on Fri, 29th Mar 2019 to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH filed on: 29th, March 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, January 2018 \| accounts	Free Download (27 pages)
(SH01) Capital declared on Tue, 28th Mar 2017: 1016721.32 EUR, 100.00 GBP filed on: 28th, May 2017 \| capital	Free Download (9 pages)
(SH01) Capital declared on Thu, 26th Jan 2017: 556827.10 EUR, 100.00 GBP filed on: 13th, March 2017 \| capital	Free Download (8 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, January 2017 \| accounts	Free Download (30 pages)
(AP01) On Tue, 13th Sep 2016 new director was appointed. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 13th Sep 2016 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016 filed on: 25th, July 2016 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, December 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Jun 2015 filed on: 4th, June 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, November 2014 \| accounts	Free Download (60 pages)
(CAP-SS) Solvency statement dated 05/08/14 filed on: 6th, August 2014 \| insolvency	Free Download (7 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, August 2014 \| resolution	Free Download (3 pages)
(SH20) Statement by directors filed on: 6th, August 2014 \| capital	Free Download (7 pages)
(SH19) Capital declared on Wed, 6th Aug 2014: 100.00 GBP, 216612.56 EUR filed on: 6th, August 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Jun 2014 filed on: 2nd, July 2014 \| annual return	Free Download (11 pages)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed csm bakery supplies LIMITEDcertificate issued on 13/06/14 filed on: 13th, June 2014 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 13th, June 2014 \| change of name	Free Download (2 pages)
(AP01) On Tue, 28th Jan 2014 new director was appointed. filed on: 11th, February 2014 \| officers	Free Download (3 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
(AP01) On Fri, 20th Dec 2013 new director was appointed. filed on: 7th, January 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 20th Dec 2013 filed on: 7th, January 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 19th Sep 2013 new director was appointed. filed on: 30th, September 2013 \| officers	Free Download (3 pages)
(AP01) On Thu, 19th Sep 2013 new director was appointed. filed on: 30th, September 2013 \| officers
(AP01) On Thu, 19th Sep 2013 new director was appointed. filed on: 30th, September 2013 \| officers	Free Download (3 pages)
(AP01) On Thu, 19th Sep 2013 new director was appointed. filed on: 30th, September 2013 \| officers	Free Download (3 pages)
(SH01) Capital declared on Tue, 2nd Jul 2013: 27182810.00 GBP filed on: 6th, September 2013 \| capital	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, July 2013 \| incorporation	Free Download (44 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 16th, July 2013 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 16th, July 2013 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, July 2013 \| incorporation	Free Download (44 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, June 2013 \| incorporation	Free Download (50 pages)

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