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Bakers Holdings Limited (No: 05354177)

Address: 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW, ENGLAND

Status: Active

Incorporated: 02-Jul-2005

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 22-Feb-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: ANDREW DAVID KNOTT ( DOB: Nov-1962   From: Mar-2005  )

Current Director: EDWARD FRANK VIVIAN PERROTT ( DOB: Aug-1946   From: Mar-2005  )

Current Director: EDWARD FRANK VIVIAN PERROTT ( DOB: Aug-1946   From: Mar-2005  )

Current Director: SIMON DAVID WOOD ( DOB: Aug-1965   From: Mar-2005  )

Current Director: SIMON DAVID WOOD ( DOB: Aug-1965   From: Mar-2005  )

Current Director: ANTONY ROBERT WOOD ( DOB: Oct-1971   From: Mar-2005  )

Resigned Director: JANE ANN SAUNDERS ( DOB: Apr-1958   From: Feb-2005   To: Mar-2005  )

Resigned Director: RICHARD HUGH WOLLASTON ( DOB: Aug-1947   From: Feb-2005   To: Mar-2005  )

Resigned Secretary: TOSCA DEMOOY ( DOB: Sep-1976   From: Apr-2005   To: Nov-2016  )

Resigned Secretary: WOLLASTONS NOMINEES LIMITED (   From: Feb-2005   To: Mar-2005  )

Resigned Secretary: SIMON DAVID WOOD (   From: Mar-2005   To: Apr-2005  )

Persons of Significant Control:

Mr Simon David Wood, 18 Paschal Way, Great Baddow, Chelmsford, Essex, CM2 7NX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Sarah Elizabeth Wood, 18 Paschal Way, Great Baddow, Chelmsford, Essex, CM2 7NX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-04-07)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 23 24 Chart
Fixed assets / Investments, fixed assets 84,280 84,280 84,280 84,280 84,280 84,280 84,280 84,280 84280.0,84280.0,84280.0,84280.0,84280.0,84280.0,84280.0,84280.0
Total assets less current liabilities 84,280 84,280 84,280 84,280 84,280 84,280 84,280 84,280 84280.0,84280.0,84280.0,84280.0,84280.0,84280.0,84280.0,84280.0
Equity / share capital and reserves 84,280 84,280 84,280 84,280 84,280 84,280 84,280 84,280 84280.0,84280.0,84280.0,84280.0,84280.0,84280.0,84280.0,84280.0
History Chart

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