BAKER BENNETT LIMITED
Address
BAKER BENNETT LIMITED
Phone: 01706 712 156Phone: 01706 650 356
Web: www.bakerbennett.co.uk
Classification:
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
02914228
Incorporation Date:
30 Mar 1994
(24 Years old)
Financial Year End:
30 Sep
Capital:
£100.00
on 18 Mar 2015
For period ending:
30 Sep 2014
Filed on:
10 Aug 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
15 Mar 2015
Filed on:
18 Mar 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 84 available
- Annual Accounts For Year Ended 30 Sep 14 - £4.99
- Change of particulars for director - £4.99
- Annual Return As At 15 Mar 15 (not accounts) - £4.99
- Appointment of corporate secretary - £4.99
- Termination of appointment of secretary - £4.99
Directors and Secretaries
| A & S Secretarial Services Ltd | |
| 9 Feb 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| Julie Bowmer | |
| 26 Apr 2006 ⇒ Present ( 12 Years ) | Director |
| Andrew Crumpton | |
| 6 Jul 1999 ⇒ Present ( 18 Years ) | Director |
| John Morris | |
| 1 Apr 2010 ⇒ Present ( 8 Years ) | Director |
| Tbd Associates Limited | |
| 21 Aug 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| John Uren | |
| 26 Apr 2006 ⇒ Present ( 12 Years ) | Director |
| 26 Apr 2006 ⇒ Present ( 12 Years ) | Director |
Charges / mortgages against this Company
RBS INVOICE FINANCE LIMITED
FIXED CHARGE ON NON-VESTING DEBTS
-
OUTSTANDING
on
27 Aug 2011
Previous Company Names
BAKER BENNETTS LIMITED
Changed 31 Mar 2009
Previous Addresses
14 ST CHADS COURT
SCHOOL LANE
ROCHDALE
LANCASHIRE
OL16 1QU
SCHOOL LANE
ROCHDALE
LANCASHIRE
OL16 1QU
Changed 24 Mar 2009
14 ST CHADS COURT
SCHOOL LANE
ROCHDALE
LANCASHIRE OL16 1QU
SCHOOL LANE
ROCHDALE
LANCASHIRE OL16 1QU
Changed 24 Mar 1998
SHAW HOUSE
SHAWCLOUGH ROAD
ROCHDALE
LANCS. OL12 6LN
SHAWCLOUGH ROAD
ROCHDALE
LANCS. OL12 6LN
Changed 20 Mar 1998
9 QUARRY VIEW
HEALEY LANE
LOWER HEALEY
ROCHDALE OL12 0SY
HEALEY LANE
LOWER HEALEY
ROCHDALE OL12 0SY
Changed 27 Mar 1996
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 6 Apr 1994
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2014 | 10 Aug 2015 | 11 |
| 30 Sep 2013 | 7 Jul 2014 | 10 |
| 30 Sep 2012 | 18 Feb 2013 | 5 |
| 30 Sep 2011 | 6 Mar 2012 | 6 |
| 30 Sep 2010 | 14 Feb 2011 | 5 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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