Baker Bennett Limited

Active02914228 Private limited company
Incorporated
30 March 1994 (32 years)
Previously known as
Baker Bennetts Limited (until 31 March 2009)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Total exemption full
Region
North West
Address
1-4 St Chads Court
School Lane
Rochdale
OL16 1QU

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lewis, Mark
Director · Appointed 1 August 2024
British
Born September 1979 (47)
Director · Appointed 1 April 2010
British
Born December 1964 (61)
Director · Appointed 26 April 2006
British
Born January 1964 (62)
Officer history (16 former)
30 September 2025
Resigned Uren, John as Director
1 August 2024
Appointed Lewis, Mark as Director
31 July 2024
Resigned Garlick, Martin as Director
28 February 2020
Resigned Jones, Hayley as Director
26 April 2018
Appointed Jones, Hayley as Director
2 February 2018
Resigned Tbd Accountants Limited as Corporate Secretary
21 November 2017
Resigned Caffrey, Alistair David, Mr. as Director
21 November 2017
Appointed Garlick, Martin as Director
11 January 2017
Appointed Caffrey, Alistair David, Mr. as Director
16 December 2016
Resigned Crumpton, Andrew Michael as Director
1 October 2016
Appointed Tbd Accountants Limited as Corporate Secretary
30 September 2016
Resigned Tbd Associates Limited as Corporate Secretary
21 August 2014
Appointed Tbd Associates Limited as Corporate Secretary
21 August 2014
Resigned A & S Secretarial Services Ltd as Corporate Secretary
9 February 2012
Resigned Bowmer, Julie Amanda as Secretary
9 February 2012
Appointed A & S Secretarial Services Ltd as Corporate Secretary
1 April 2010
Appointed Morris, John William as Director
1 October 2009
Resigned Bennett, Keith as Director
26 April 2006
Appointed Uren, John as Director
26 April 2006
Appointed Bennett, Keith as Director
26 April 2006
Appointed Savanth Bangalore, Julie Amanda as Director
26 April 2006
Resigned Bowmer, John as Director
6 July 1999
Appointed Crumpton, Andrew Michael as Director
11 June 1998
Appointed Bowmer, Julie Amanda as Secretary
10 June 1998
Resigned Cattermole, Christine as Secretary
4 December 1996
Appointed Cattermole, Christine as Secretary
4 December 1996
Resigned Bowmer, Eileen as Director
1 January 1996
Resigned Bowmer, John as Secretary
30 March 1994
Resigned London Law Services Limited as Corporate Nominee Director
30 March 1994
Appointed Bowmer, John as Secretary
30 March 1994
Appointed London Law Services Limited as Corporate Nominee Director
30 March 1994
Appointed Bowmer, Eileen as Director
30 March 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 March 1994
Appointed Bowmer, John as Director
30 March 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Limited Company
Reg. no. 05792500

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bake B Limited Owns 75–100% of shares
Baker Bennett Limited This company Owns 75–100% of shares
Coffea Canephora Ltd Owns 75–100% of shares
TBD CF Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£973,575
Cash
£198,564
Employees
13
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £904,762 £948,334 £973,575
Balance sheet detail
2025202420232021
Fixed Assets£101,564£120,418£96,065£37,631
Current Assets£4,082,582£3,808,109£4,588,546£4,484,051
Debtors£2,603,192£2,661,866£3,552,135£3,744,866
Cash£198,564£171,238£113,933£125,561
Creditors (< 1 year)£3,200,678£2,966,505£3,777,094£3,682,071
Net Current Assets£881,904£801,980
Net Assets£973,575£948,334£904,762
Shareholder Funds£973,575£948,334£904,762£839,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates15 March 2026
12 March 2026Total exemption full accounts30 September 2025
14 October 2025Termination of appointment of a director
18 March 2025Confirmation statement with no updates15 March 2025
22 January 2025Total exemption full accounts30 September 2024
Show all recent filings

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