Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Baker Goodchild (Holdings) Limited
- Incorporated
- 17 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 6-7 Windsor Industrial EstateRupert StreetBirminghamB7 4PR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16316817
Former controllers (1)
1 August 2025
Ceased Bruce Michael Thomson — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Baker Goodchild (Holdings) Limited This company Owns 75–100% of shares
Baker Goodchild Direct Marketing Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | |
| Net Current Assets | £100 | £100 | £100 | ||
| Net Assets | £100 | £1 | |||
| Shareholder Funds | £100 | £100 | £100 | £100 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Cessation of a person with significant control | |||
| 23 March 2026 | Confirmation statement with updates | 23 March 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 July 2025 | Confirmation statement with updates | 6 July 2025 | ||
| 2 July 2025 | Registration of a charge |
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