BAKER & SONS(DANBURY)LIMITED

Overview

Company Name	BAKER & SONS(DANBURY)LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00443782
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAKER & SONS(DANBURY)LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BAKER & SONS(DANBURY)LIMITED located?

Registered Office Address	146 New London Road CM2 0AW Chelmsford Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for BAKER & SONS(DANBURY)LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BAKER & SONS(DANBURY)LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for BAKER & SONS(DANBURY)LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

May 29, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

May 30, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

May 30, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Jun 01, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Jun 01, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Nov 07, 2019	Change of details for Bakers Properties Limited as a person with significant control on Nov 06, 2019	2 pages	PSC05

Nov 06, 2019	Registered office address changed from 46 Freshwater Crescent Heybridge Maldon Essex CM9 4PA England to 146 New London Road Chelmsford Essex CM2 0AW on Nov 06, 2019	1 pages	AD01

Sep 18, 2019	Director's details changed for Mr Simon David Wood on Sep 18, 2019	2 pages	CH01

Sep 18, 2019	Director's details changed for Andrew David Knott on Sep 18, 2019	2 pages	CH01

Sep 18, 2019	Director's details changed for Mr Edward Frank Vivian Perrott on Sep 18, 2019	2 pages	CH01

Sep 16, 2019	Director's details changed for Mr Antony Robert Wood on Sep 16, 2019	2 pages	CH01

Jun 04, 2019	Confirmation statement made on May 29, 2019 with updates	4 pages	CS01

Dec 10, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Jun 05, 2018	Confirmation statement made on May 29, 2018 with updates	4 pages	CS01

Jun 04, 2018	Registered office address changed from 25 Church Green Broomfield Chelmsford Essex CM1 7BD England to 46 Freshwater Crescent Heybridge Maldon Essex CM9 4PA on Jun 04, 2018	1 pages	AD01

Jun 04, 2018	Registered office address changed from 46 Freshwater Crescent Heybridge Maldon CM9 4PA England to 25 Church Green Broomfield Chelmsford Essex CM1 7BD on Jun 04, 2018	1 pages	AD01

Dec 20, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Jun 16, 2017	Confirmation statement made on May 29, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of BAKER & SONS(DANBURY)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNOTT, Andrew David New London Road CM2 0AW Chelmsford 146 Essex England	Mar 31, 2005		Director	New London Road CM2 0AW Chelmsford 146 Essex England	England	British	1962-11	Director	104988630002
PERROTT, Edward Frank Vivian New London Road CM2 0AW Chelmsford 146 Essex England	Mar 31, 2005		Director	New London Road CM2 0AW Chelmsford 146 Essex England	England	British	1946-8	Solicitor	61870590003
WOOD, Antony Robert New London Road CM2 0AW Chelmsford 146 Essex England	Mar 31, 2005		Director	New London Road CM2 0AW Chelmsford 146 Essex England	England	British	1971-10	Director	104536590001
WOOD, Simon David New London Road CM2 0AW Chelmsford 146 Essex England	Mar 31, 2005		Director	New London Road CM2 0AW Chelmsford 146 Essex England	United Kingdom	British	1965-8	Director	104535580006
DAW, Owen Robert 5 Garden Field Hatfield Peverel CM3 2LQ Chelmsford	Oct 01, 1993	Mar 31, 2005	Secretary	5 Garden Field Hatfield Peverel CM3 2LQ Chelmsford		British			33815280001
DEMOOY, Tosca 6 Guithavon Road CM8 1HD Witham Essex	Mar 31, 2005	Nov 30, 2016	Secretary	6 Guithavon Road CM8 1HD Witham Essex		British			104537080001
KNOTT, Beryl Ann The Copse 20 Lt Baddow Road Danbury CM3 4NT Chelmsford Essex		Mar 31, 1993	Secretary	The Copse 20 Lt Baddow Road Danbury CM3 4NT Chelmsford Essex		British			11068820001
MARLOW, Allan Reginald 1 Seagers Hall Road Great Totham CM9 8PB Maldon Essex	Apr 01, 1993	Sep 30, 1993	Secretary	1 Seagers Hall Road Great Totham CM9 8PB Maldon Essex		British			33810640001
DYER, Michael John 11 Hoynors Danbury CM3 4RL Chelmsford	Apr 01, 1993	Mar 31, 2005	Director	11 Hoynors Danbury CM3 4RL Chelmsford	United Kingdom	British	1943-3	Company Director	33810650001
KNOTT, John William The Copse 20 Lt Baddow Road Danbury CM3 4NT Chelmsford Essex		Mar 31, 2005	Director	The Copse 20 Lt Baddow Road Danbury CM3 4NT Chelmsford Essex		British	1937-6	Company Director	10993600001
SPEAKMAN, Bernard Stanley 121 Highfields Road CM8 1LW Witham Essex		Mar 31, 1993	Director	121 Highfields Road CM8 1LW Witham Essex		British	1929-6	Company Director	10993570001
WOOD, Cherry New Shrill Firtree Lane Little Baddow CM3 4SS Chelmsford Essex	Apr 01, 1993	Jun 23, 2005	Director	New Shrill Firtree Lane Little Baddow CM3 4SS Chelmsford Essex	England	British	1942-8	Company Director	10993580001
WOOD, David Arthur New Shrill Firtree Lane Little Baddow CM3 4SS Chelmsford Essex		Mar 31, 2005	Director	New Shrill Firtree Lane Little Baddow CM3 4SS Chelmsford Essex		British	1929-8	Company Director	10993590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAKER & SONS(DANBURY)LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bakers Properties Limited

Apr 06, 2016

New London Road

CM2 0AW Chelmsford

146

Essex

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1026934

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.

View Detailed Information on Persons with Significant Control

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.
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