Baker & Sons(danbury)limited

Active00443782 Private limited company
Incorporated
17 October 1947 (79 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
East of England
Address
146 New London Road
Chelmsford
CM2 0AW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2005
British
Born November 1962
Director · Appointed 31 March 2005
British
Born August 1946 (80)
Director · Appointed 31 March 2005
British
Born October 1971 (55)
Director · Appointed 31 March 2005
British
Born August 1965 (61)
Officer history (9 former)
30 November 2016
Resigned Demooy, Tosca as Secretary
23 June 2005
Resigned Wood, Cherry as Director
31 March 2005
Resigned Dyer, Michael John as Director
31 March 2005
Appointed Perrott, Edward Frank Vivian as Director
31 March 2005
Appointed Wood, Antony Robert as Director
31 March 2005
Appointed Wood, Simon David as Director
31 March 2005
Appointed Demooy, Tosca as Secretary
31 March 2005
Resigned Daw, Owen Robert as Secretary
31 March 2005
Appointed Knott, Andrew David as Director
31 March 2005
Resigned Knott, John William as Director
31 March 2005
Resigned Wood, David Arthur as Director
1 October 1993
Appointed Daw, Owen Robert as Secretary
30 September 1993
Resigned Marlow, Allan Reginald as Secretary
1 April 1993
Appointed Marlow, Allan Reginald as Secretary
1 April 1993
Appointed Wood, Cherry as Director
1 April 1993
Appointed Dyer, Michael John as Director
31 March 1993
Resigned Knott, Beryl Ann as Secretary
31 March 1993
Resigned Speakman, Bernard Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1026934

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bakers Properties Limited Owns 75–100% of shares
Baker & Sons(danbury)limited This company Owns 75–100% of shares

Financials

Employees
4

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £26,700 £26,700 £26,700 £26,700 £26,700 £26,700
Balance sheet detail
202520242023202220212020
Debtors£26,700£26,700£26,700£26,700£26,700£26,700
Net Current Assets£26,700£26,700£26,700£26,700£26,700£26,700
Shareholder Funds£26,700£26,700£26,700£26,700£26,700£26,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 March 2026
1 June 2026Confirmation statement with no updates29 May 2026
25 September 2025Accounts for a dormant company31 March 2025
29 May 2025Confirmation statement with no updates29 May 2025
23 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

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