Bakers Holdings Limited

Active05354177 Private limited company
Incorporated
7 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
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
22 February 2027
Last conf. stmt
8 February 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 (5 former)
30 November 2016
Resigned Demooy, Tosca as Secretary
4 April 2005
Appointed Demooy, Tosca as Secretary
4 April 2005
Resigned Wood, Simon David as Secretary
31 March 2005
Appointed Wood, Simon David as Secretary
31 March 2005
Appointed Wood, Simon David as Director
31 March 2005
Appointed Wood, Antony Robert as Director
31 March 2005
Appointed Knott, Andrew David as Director
31 March 2005
Appointed Perrott, Edward Frank Vivian as Director
31 March 2005
Resigned Wollastons Nominees Limited as Corporate Secretary
31 March 2005
Resigned Saunders, Jane Ann as Director
31 March 2005
Resigned Wollaston, Richard Hugh as Director
7 February 2005
Appointed Wollastons Nominees Limited as Corporate Secretary
7 February 2005
Appointed Saunders, Jane Ann as Director
7 February 2005
Appointed Wollaston, Richard Hugh as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
28 July 2025
Ceased Simon David Wood — Owns 25–50% of shares
7 April 2023
Ceased Sarah Elizabeth Wood — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £84,280 £84,280 £84,280 £84,280 £84,280 £84,280
Balance sheet detail
202520242023202220212020
Shareholder Funds£84,280£84,280£84,280£84,280£84,280£84,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 March 2026
9 February 2026Confirmation statement with updates8 February 2026
21 January 2026Notification of a person with significant control statement
20 January 2026Cessation of a person with significant control
25 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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