Baker Furniture Limited

Active02970306 Private limited company
Incorporated
21 September 1994 (32 years)
Previously known as
Bakerbedford Ltd (until 14 January 2013)
Baker Furniture Limited (until 18 December 2008)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Directors
Sophia Squires
Mark James Callaghan
Owned by
Richard Joseph Barker
James Thompson Barker
Accounts type
Full
Region
North East
Address
Britannia House
Furnace Row
Middlesbrough
TS2 1ET

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Squires, Sophia
Director · Appointed 22 August 2019
British
Born June 1982 (44)
Callaghan, Mark James
Director · Appointed 9 September 2014
British
Born October 1979 (47)
Director · Appointed 1 May 2003
British
Born August 1964 (62)
Secretary · Appointed 24 April 1995
British
Director · Appointed 21 September 1994
British
Born September 1939 (87)
Officer history (6 former)
22 August 2019
Appointed Squires, Sophia as Director
6 March 2015
Resigned Cox, Julian Frederick as Director
9 September 2014
Appointed Callaghan, Mark James as Director
8 April 2013
Appointed Cox, Julian Frederick as Director
30 November 2012
Resigned Bedford, Mark Richard as Director
3 November 2008
Appointed Bedford, Mark Richard as Director
24 October 2008
Resigned Hawkins, Robert Keith as Director
4 July 2006
Resigned Parsons, Stephen David as Director
1 April 2005
Appointed Hawkins, Robert Keith as Director
1 May 2003
Appointed Parsons, Stephen David as Director
1 May 2003
Appointed Soakell, Peter as Director
24 April 1995
Appointed Soakell, Peter as Secretary
24 April 1995
Resigned Cotts, Graham Robert as Secretary
21 September 1994
Appointed Barker, Richard Joseph as Director
21 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 September 1994
Appointed Cotts, Graham Robert as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1939 (87)
James Thompson Barker
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1966 (60)

Filings 104

DateDescriptionMade Up ToPagesPDF
27 December 2025Full accounts30 March 2025
30 October 2025Confirmation statement with no updates29 October 2025
3 January 2025Full accounts31 March 2024
29 October 2024Confirmation statement with updates29 October 2024
6 January 2024Full accounts2 April 2023
Show all 104 filings

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