J N BAKER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ N BAKER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00397185
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J N BAKER LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is J N BAKER LIMITED located?

    Registered Office Address
    48 Locking Road
    BS23 3DN Weston-Super-Mare
    Avon
    Undeliverable Registered Office AddressNo

    What were the previous names of J N BAKER LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAKERS COACHES LIMITEDDec 31, 1980Dec 31, 1980
    PRIDE OF THE WEST COACHES LIMITEDJul 21, 1945Jul 21, 1945

    What are the latest accounts for J N BAKER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for J N BAKER LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for J N BAKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of the annual return made up to May 31, 2016

    21 pagesRP04AR01

    Second filing of the annual return made up to May 31, 2015

    21 pagesRP04AR01

    Second filing of the annual return made up to May 31, 2014

    21 pagesRP04AR01

    Second filing of the annual return made up to May 31, 2013

    21 pagesRP04AR01

    Second filing of the annual return made up to May 31, 2012

    20 pagesRP04AR01

    Second filing of the annual return made up to May 31, 2011

    20 pagesRP04AR01

    Second filing of the annual return made up to May 31, 2010

    20 pagesRP04AR01

    Full accounts made up to Oct 31, 2024

    28 pagesAA

    Annual return made up to May 31, 2009

    5 pagesAR01

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher John Sims on Jun 01, 2025

    2 pagesCH01

    Full accounts made up to Oct 31, 2023

    27 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2022

    28 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Stephen Keith Hunt on May 31, 2023

    1 pagesCH03

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2021

    30 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2020

    31 pagesAA

    Accounts for a small company made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Amanda Jane Theresa Fletcher as a director on Nov 28, 2019

    2 pagesAP01

    Accounts for a small company made up to Oct 31, 2018

    16 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Who are the officers of J N BAKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Stephen Keith
    Locking Road
    BS23 3DN Weston-Super-Mare
    48
    Avon
    Secretary
    Locking Road
    BS23 3DN Weston-Super-Mare
    48
    Avon
    British86334110002
    ABBEY, Kevin Fasham
    16 Manilla Road
    BS8 4ED Bristol
    Avon
    Director
    16 Manilla Road
    BS8 4ED Bristol
    Avon
    EnglandBritish1589320002
    FLETCHER, Amanda Jane Theresa
    Locking Road
    BS23 3DN Weston-Super-Mare
    48
    Avon
    Director
    Locking Road
    BS23 3DN Weston-Super-Mare
    48
    Avon
    EnglandBritish79226560001
    FLETCHER, Lionel Max
    Locking Road
    BS23 3DN Weston-Super-Mare
    48
    Avon
    Director
    Locking Road
    BS23 3DN Weston-Super-Mare
    48
    Avon
    EnglandBritish78798630002
    HUNT, Stephen Keith
    Locking Road
    BS23 3DN Weston-Super-Mare
    48
    Avon
    Director
    Locking Road
    BS23 3DN Weston-Super-Mare
    48
    Avon
    EnglandBritish146692290001
    SIMS, Christopher John
    North Street
    DT8 3DZ Beaminster
    2
    England
    Director
    North Street
    DT8 3DZ Beaminster
    2
    England
    EnglandBritish254113680001
    SMITH, Andrew Granville
    17 Worlebury Park Road
    BS22 9SA Weston Super Mare
    Avon
    Director
    17 Worlebury Park Road
    BS22 9SA Weston Super Mare
    Avon
    EnglandBritish1573810002
    SMITH, Andrew Granville
    17 Worlebury Park Road
    BS22 9SA Weston Super Mare
    Avon
    Secretary
    17 Worlebury Park Road
    BS22 9SA Weston Super Mare
    Avon
    British1573810002
    BAKER, Eva Mary
    19 Frenchay Road
    BS23 4JL Weston Super Mare
    Avon
    Director
    19 Frenchay Road
    BS23 4JL Weston Super Mare
    Avon
    British1922090001
    BAKER, John Theodore Nowell
    Woodbine House Happerton Lane
    Easton In Gordano
    BS20 0QW Bristol
    Director
    Woodbine House Happerton Lane
    Easton In Gordano
    BS20 0QW Bristol
    EnglandBritish1905910001
    BAKER, Robert Herbert Reading
    The Barn Church Lane
    Lympsham
    BS24 0DS Weston Super Mare
    Avon
    Director
    The Barn Church Lane
    Lympsham
    BS24 0DS Weston Super Mare
    Avon
    EnglandBritish1905920001
    LITTEN, Diane
    Wonderstone House
    Shiplate Road, Bleadon
    BS24 0NX Weston Super Mare
    Avon
    Director
    Wonderstone House
    Shiplate Road, Bleadon
    BS24 0NX Weston Super Mare
    Avon
    British35339230002
    NEWCOMBE, Timothy
    Cawdor
    96 Olivers Battery Road South
    SO22 4HA Winchester
    Hampshire
    Director
    Cawdor
    96 Olivers Battery Road South
    SO22 4HA Winchester
    Hampshire
    EnglandBritish50644880003
    WARNOCK-SMITH, Michael
    18 Southend Road
    BS23 4JZ Weston Super Mare
    Avon
    Director
    18 Southend Road
    BS23 4JZ Weston Super Mare
    Avon
    British65519160001

    Who are the persons with significant control of J N BAKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bakers Coaches Ltd
    Locking Road
    BS23 3DN Weston-Super-Mare
    48
    England
    Nov 01, 2016
    Locking Road
    BS23 3DN Weston-Super-Mare
    48
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredCompanies Hpuse
    Registration Number03635902
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0