Baker-Perrin Properties Limited

In liquidation05081739 Private limited company
Incorporated
23 March 2004 (22 years)
Industry
Other accommodation (55900)
Owned by
Yan Zhao
David Nigel Fletcher
Accounts type
Micro entity
Region
West Midlands
Address
Azzurri House
Walsall Business Park
Walsall Road
Walsall
WS9 0RB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Zhao, Yan
Director · Appointed 19 March 2020
Chinese
Born September 1959 (67)
Director · Appointed 20 January 2020
British
Born June 1942 (84)
Officer history (5 former)
19 March 2020
Appointed Zhao, Yan as Director
23 January 2020
Resigned Baker, Suzanne Madeleine as Secretary
23 January 2020
Resigned Baker, Suzanne Madeleine as Director
23 January 2020
Resigned Baker, Graham as Director
20 January 2020
Appointed Fletcher, David Nigel as Director
23 March 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 March 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 March 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 March 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
23 March 2004
Appointed Baker, Suzanne Madeleine as Secretary
23 March 2004
Appointed Baker, Suzanne Madeleine as Director
23 March 2004
Appointed Baker, Graham as Director

Ownership 2 active

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

Yan Zhao
Individual · Notified 6 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born September 1959 (67)
Individual · Notified 23 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1942 (84)
Former controllers (2)
23 January 2020
Ceased Graham Baker — Owns 25–50% of shares
23 January 2020
Ceased Suzanne Madeleine Baker — Owns 25–50% of shares

Financials

Current Ratio
12.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £99,867 £105,924 £117,724 £192,724 £197,350 £203,792
Balance sheet detail
202520242023202220212020
Fixed Assets£168,554£169,154£174,154£228,525£228,525£228,525
Current Assets£38,417£31,626£25,025£3,060£4,642£4,997
Creditors (< 1 year)£3,179£3,430£6,455£14,861£13,243£14,655
Creditors (> 1 year)£0£99,000£114,000£119,000
Net Current Assets£35,238£28,196£18,570(£11,801)(£8,601)(£9,658)
Net Assets£192,724£117,724£105,924£99,867
Shareholder Funds£203,792£197,350£192,724£117,724£105,924£99,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a voluntary liquidator
30 October 2026Registered office address changed
30 October 2026Declaration of solvency
30 October 2026Resolutions
17 September 2026Micro company accounts31 March 2026
Show all recent filings

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