Baker Homes Limited

Active04303484 Private limited company
Incorporated
12 October 2001 (25 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
Greenwood House Greenwood Court
Skyliner Way
Bury St Edmunds
IP32 7GY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
11 April 2025
Resigned Baker, Robert James as Director
13 March 2024
Resigned Baker, James Edward as Director
17 August 2010
Resigned Clarke, Diane Margaret as Secretary
8 January 2010
Resigned Underwood, Tessa Gay as Director
8 January 2010
Resigned Underwood, Alexander Scott as Director
23 March 2009
Appointed Clarke, Diane Margaret as Secretary
7 October 2008
Resigned Horsburgh, Andrew David as Director
7 October 2008
Resigned Horsburgh, Andrew David as Secretary
24 March 2006
Appointed Underwood, Alexander Scott as Director
24 March 2006
Appointed Horsburgh, Andrew David as Director
24 February 2006
Appointed Underwood, Philip John as Director
24 February 2006
Appointed Underwood, Tessa Gay as Director
1 October 2002
Resigned Baker, Susan Ann Elizabeth as Secretary
1 October 2002
Appointed Horsburgh, Andrew David as Secretary
12 December 2001
Appointed Baker, Robert James as Director
12 December 2001
Appointed Baker, James Edward as Director
12 December 2001
Appointed Baker, Susan Ann Elizabeth as Secretary
12 December 2001
Resigned Thomson, Christopher John as Secretary
12 December 2001
Resigned Thomson, Christopher John as Director
12 December 2001
Resigned Walmsley, Neil Roderick as Director
12 October 2001
Appointed Thomson, Christopher John as Secretary
12 October 2001
Appointed Thomson, Christopher John as Director
12 October 2001
Appointed Walmsley, Neil Roderick as Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16439943
Former controllers (2)
11 July 2025
Ceased Philip John Underwood — Owns 75–100% of shares
11 April 2025
Ceased James Edward Baker — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Baker Homes Limited This company Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,192,560) (£1,193,353) (£1,193,945) (£973,727) (£974,447) (£954,263) (£757,113)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£1£1,604£1,604£48,853£48,853£48,853
Creditors (< 1 year)£757,114£954,265£976,052£975,332£1,242,799£1,242,207£1,241,414
Net Current Assets(£757,113)(£954,264)(£974,448)(£973,728)(£1,193,946)(£1,193,354)(£1,192,561)
Net Assets(£954,263)(£974,447)(£973,727)(£1,193,945)(£1,193,353)(£1,192,560)
Shareholder Funds(£757,113)(£954,263)(£974,447)(£973,727)(£1,193,945)(£1,193,353)(£1,192,560)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with updates7 May 2026
30 March 2026Total exemption full accounts30 June 2025
8 August 2025Other filing—
30 July 2025Notification of a person with significant control
18 July 2025Registration of a charge
Show all recent filings

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