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BAKER & BAKER GROUP LIMITED - Stadium Road, Bromborough, Wirral, CH62 3NU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08553537
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Stadium Road
- Bromborough
- Wirral
- CH62 3NU
- United Kingdom Stadium Road, Bromborough, Wirral, CH62 3NU, United Kingdom UK
Management
- Geschäftsführung
- KNUDSEN, Marianne Kirkegaard
- ACHESON, Matthew Arthur James
- LINDSAY, John Robert Malcolm
- POLLACK, Joshua Marcus
- KAGAN, Philip Isaac
- Prokuristen
- ACHESON, Matthew Arthur James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.06.2013
- Alter der Firma 2013-06-03 11 Jahre
- SIC/NACE
- 64202
Eigentumsverhältnisse
- Beneficial Owners
- Mill Uk Holdings 5 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CSM BAKERY SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-28
- Letzte Einreichung: 2023-07-14
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BAKER & BAKER GROUP LIMITED Firmenbeschreibung
- BAKER & BAKER GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08553537. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.2013 registriert. BAKER & BAKER GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CSM BAKERY SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64202" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Stadium Road erreicht werden.
Jetzt sichern BAKER & BAKER GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Baker & Baker Group Limited - Stadium Road, Bromborough, Wirral, CH62 3NU, Grossbritannien
- 2013-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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accounts-with-accounts-type-group (2023-10-11) - AA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-08-13) - MR04
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legacy (2021-01-21) - AGREEMENT2
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legacy (2021-01-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-21) - AA
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mortgage-charge-part-both-with-charge-number (2021-05-17) - MR05
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-05-06) - AA
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change-person-director-company-with-change-date (2020-06-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-30) - MR01
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capital-allotment-shares (2020-06-12) - SH01
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confirmation-statement-with-updates (2020-06-12) - CS01
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legacy (2020-05-06) - PARENT_ACC
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change-to-a-person-with-significant-control (2020-01-07) - PSC05
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gazette-notice-compulsory (2020-02-04) - GAZ1
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legacy (2020-05-06) - GUARANTEE2
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change-sail-address-company-with-new-address (2020-10-14) - AD02
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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appoint-person-secretary-company-with-name-date (2020-10-07) - AP03
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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legacy (2020-05-06) - AGREEMENT2
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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change-corporate-secretary-company-with-change-date (2019-05-09) - CH04
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legacy (2019-05-30) - AGREEMENT2
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legacy (2019-05-30) - GUARANTEE2
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change-person-director-company-with-change-date (2019-12-10) - CH01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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change-person-director-company-with-change-date (2019-11-26) - CH01
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legacy (2019-05-30) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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legacy (2018-10-07) - AGREEMENT2
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legacy (2018-10-07) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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capital-allotment-shares (2017-05-28) - SH01
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capital-allotment-shares (2017-03-13) - SH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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gazette-filings-brought-up-to-date (2016-12-14) - DISS40
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gazette-notice-compulsory (2016-12-13) - GAZ1
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-08-13) - MR01
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mortgage-create-with-deed-with-charge-number (2014-08-14) - MR01
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accounts-with-accounts-type-full (2014-11-20) - AA
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mortgage-create-with-deed-with-charge-number (2014-10-02) - MR01
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capital-redomination-of-shares (2014-08-12) - SH14
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legacy (2014-08-06) - CAP-SS
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legacy (2014-08-06) - SH20
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resolution (2014-08-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-01-07) - AP01
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termination-director-company-with-name-termination-date (2014-01-07) - TM01
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certificate-change-of-name-company (2014-06-13) - CERTNM
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change-person-director-company-with-change-date (2014-06-24) - CH01
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appoint-person-director-company-with-name-date (2014-02-11) - AP01
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change-person-director-company-with-change-date (2014-06-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-15) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-16) - MR01
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memorandum-articles (2013-07-16) - MEM/ARTS
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appoint-person-director-company-with-name-date (2013-09-30) - AP01
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mortgage-create-with-deed-with-charge-number (2013-07-17) - MR01
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capital-allotment-shares (2013-09-06) - SH01