BAKERS COMPANY ESTATES LIMITED

Overview

Company Name	BAKERS COMPANY ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00643207
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1959

Summary

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

What is the purpose of BAKERS COMPANY ESTATES LIMITED?

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

Where is BAKERS COMPANY ESTATES LIMITED located?

Registered Office Address	Bakers Hall Harp Lane EC3R 6DP London
Undeliverable Registered Office Address	No

What are the latest accounts for BAKERS COMPANY ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BAKERS COMPANY ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for BAKERS COMPANY ESTATES LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Termination of appointment of Peter Baker as a director on Dec 02, 2025	1 pages	TM01

Oct 01, 2025	Termination of appointment of Charles Joseph as a director on Sep 30, 2025	1 pages	TM01

Sep 29, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Termination of appointment of Stephen Richard Nigel Fenton as a director on Oct 01, 2024	1 pages	TM01

Jul 03, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Apr 05, 2024	Appointment of Ms Alison Jane Springett as a director on Apr 05, 2024	2 pages	AP01

Apr 05, 2024	Appointment of Mr Andrew Beale as a director on Apr 05, 2024	2 pages	AP01

Oct 27, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Mar 09, 2023	Termination of appointment of Christopher David Freeman as a director on Nov 29, 2022	1 pages	TM01

Oct 04, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Appointment of Mr Charles Joseph as a director on Nov 29, 2021	2 pages	AP01

Oct 04, 2022	Termination of appointment of Paul Lawson Thomas Morrow as a director on Nov 29, 2021	1 pages	TM01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jul 14, 2022	Director's details changed for Mr William Marle on Jul 01, 2022	2 pages	CH01

Apr 13, 2022	Appointment of Mr William Marle as a director on Nov 29, 2021	2 pages	AP01

Apr 13, 2022	Termination of appointment of Simon Roy Springett as a director on Mar 11, 2022	1 pages	TM01

Oct 28, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Oct 19, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Oct 14, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

View All Filings

Who are the officers of BAKERS COMPANY ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEALE, Andrew Bakers Hall Harp Lane EC3R 6DP London	Apr 05, 2024		Director	Bakers Hall Harp Lane EC3R 6DP London	England	British	1963-11	321424680001
MARLE, William James Bakers Hall Harp Lane EC3R 6DP London	Nov 29, 2021		Director	Bakers Hall Harp Lane EC3R 6DP London	England	British	1958-3	294778430002
SPRINGETT, Alison Jane Bakers Hall Harp Lane EC3R 6DP London	Apr 05, 2024		Director	Bakers Hall Harp Lane EC3R 6DP London	England	British	1961-12	258812180001
SAWYER, Richard Edward Burton 24 Nursery Place TN13 2RH Sevenoaks Kent	Nov 29, 1999	Nov 25, 2002	Secretary	24 Nursery Place TN13 2RH Sevenoaks Kent		British		72622680001
TOMPKINS, John Wheatcroft Potts Brook Close Woodham Walter CM9 6RG Maldon Essex	Nov 25, 2002	Nov 26, 2012	Secretary	Potts Brook Close Woodham Walter CM9 6RG Maldon Essex		British		93414500001
TOMPKINS, John Wheatcroft Potts 7 Brook Close Woodham Walter CM9 6RG Maldon Essex	Sep 25, 1992	Nov 29, 1999	Secretary	Potts 7 Brook Close Woodham Walter CM9 6RG Maldon Essex		British		25196110001
WILSON, Peter Fitzmaurice 610 Beatty House SW1V 3PL London		Jul 06, 1992	Secretary	610 Beatty House SW1V 3PL London		British		23880100001
BAKER, Peter Bakers Hall Harp Lane EC3R 6DP London	Nov 28, 2016	Dec 02, 2025	Director	Bakers Hall Harp Lane EC3R 6DP London	United Kingdom	British	1953-4	150752480001
BEALE, Trevor Bunkers House Bradden Lane HP2 6JB Gaddesden Row Hertfordshire		Nov 28, 1994	Director	Bunkers House Bradden Lane HP2 6JB Gaddesden Row Hertfordshire		British	1934-11	98082520001
BELLIS, Michael John Beck Farm Coach House The Street NR25 7EL Kelling Holt Norfolk	Nov 27, 2000	Nov 28, 2005	Director	Beck Farm Coach House The Street NR25 7EL Kelling Holt Norfolk		British	1937-4	35724650001
BENTLEY, David William Bakers Hall Harp Lane EC3R 6DP London	Nov 30, 2009	Nov 24, 2014	Director	Bakers Hall Harp Lane EC3R 6DP London	United Kingdom	British	1949-5	48433390002
BENTLEY, David William Paddock House Thorp Arch LS23 7AB Wetherby West Yorkshire	Nov 29, 2004	Nov 27, 2006	Director	Paddock House Thorp Arch LS23 7AB Wetherby West Yorkshire	United Kingdom	British	1949-5	48433390002
BERGIN, Francis Joseph Elstree House Elstree Way WD6 1LU Borehamwood Herts	Nov 30, 1998	Nov 24, 2003	Director	Elstree House Elstree Way WD6 1LU Borehamwood Herts		British	1940-6	15543460001
BUXTON, William Ivor 62 Netherhouse Moor GU51 5TY Church Crookham Hampshire	Nov 26, 2001	Nov 29, 2004	Director	62 Netherhouse Moor GU51 5TY Church Crookham Hampshire		British	1943-11	85372100001
CAVAN, Anthony George 7 Riverholme Hampton Court Road KT8 9BP East Molesey Surrey	Nov 24, 1997	Nov 25, 2002	Director	7 Riverholme Hampton Court Road KT8 9BP East Molesey Surrey		British	1935-7	3878830002
CORNWELL, Alan William Bakers Hall Harp Lane EC3R 6DP London	Nov 27, 2006	Nov 28, 2011	Director	Bakers Hall Harp Lane EC3R 6DP London	England	British	1945-3	125362920001
FENTON, Stephen Richard Nigel Old Hall Drive HA5 4SW Pinner Summerland England	Dec 01, 2018	Oct 01, 2024	Director	Old Hall Drive HA5 4SW Pinner Summerland England	England	British	1952-3	142367960001
FREEMAN, Christopher David Bakers Hall Harp Lane EC3R 6DP London	Nov 28, 2016	Nov 29, 2022	Director	Bakers Hall Harp Lane EC3R 6DP London	England	British	1952-9	18690760002
GILFORD, Christopher John Crabbs Green House Upland Road CM16 6NN Epping Essex	Nov 28, 1994	Nov 29, 1999	Director	Crabbs Green House Upland Road CM16 6NN Epping Essex		British	1933-11	16079280001
GODDARD, David Rees 14 Hendrick Avenue SW12 8TL London	Nov 27, 2006	Nov 29, 2010	Director	14 Hendrick Avenue SW12 8TL London	England	British	1945-8	125250040001
GOSSAGE, Peter Winwood Bakers Hall Harp Lane EC3R 6DP London	Nov 30, 2009	Nov 28, 2012	Director	Bakers Hall Harp Lane EC3R 6DP London	England	British	1948-7	155001680001
GOULD, Harold 12 Sutherland Street SW1V 4LB London		Nov 29, 1993	Director	12 Sutherland Street SW1V 4LB London	England	British	1926-1	8796140001
GREENWOOD, Anthony Edward 6 Spring Court Church Road W7 3BX London	Nov 24, 2003	Nov 26, 2007	Director	6 Spring Court Church Road W7 3BX London		British	1939-9	35151700001
JOSEPH, Charles Bakers Hall Harp Lane EC3R 6DP London	Nov 29, 2021	Sep 30, 2025	Director	Bakers Hall Harp Lane EC3R 6DP London	United Kingdom	British	1955-9	300780110001
JUDGE, Charles Barrie The Beeches Mile End Road Old Colwick NG4 2DW Nottingham	Jun 10, 1991	Nov 25, 1996	Director	The Beeches Mile End Road Old Colwick NG4 2DW Nottingham		British	1932-10	36367890001
KRAMER, Stephen Ernest Bakers Hall Harp Lane EC3R 6DP London	Nov 24, 2014	Dec 01, 2018	Director	Bakers Hall Harp Lane EC3R 6DP London	United Kingdom	British	1947-9	192975240001
LIST, Colin Frederick, Dr Hawks Hill House 14 Box Lane Boxmoor HP3 0DH Hemel Hempstead Hertfordshire	Nov 27, 1995	Jan 01, 1997	Director	Hawks Hill House 14 Box Lane Boxmoor HP3 0DH Hemel Hempstead Hertfordshire		British	1938-11	50076770001
MOON, John Leslie Down Lodge 7 Gainsborough Lane BN26 5HP Polegate East Sussex	Nov 29, 1993	Nov 24, 1997	Director	Down Lodge 7 Gainsborough Lane BN26 5HP Polegate East Sussex		British	1929-6	40787430001
MORROW, Paul Lawson Thomas Bakers Hall Harp Lane EC3R 6DP London	Nov 24, 2014	Nov 29, 2021	Director	Bakers Hall Harp Lane EC3R 6DP London	United Kingdom	British	1955-4	27417290003
OSBORNE, Robert Brian 153 Main Street LE12 8TQ Swithland Leicestershire	Nov 25, 1996	Oct 25, 1999	Director	153 Main Street LE12 8TQ Swithland Leicestershire		British	1944-6	55307540001
POWELL, David Upton 6 Swan Quay Lower Bath Lane PO16 0DX Fareham Hampshire	Nov 28, 2005	Nov 30, 2009	Director	6 Swan Quay Lower Bath Lane PO16 0DX Fareham Hampshire	United Kingdom	British	1956-1	81291930002
REESE, Colin Edward Bakers Hall Harp Lane EC3R 6DP London	Nov 28, 2011	Nov 28, 2016	Director	Bakers Hall Harp Lane EC3R 6DP London	United Kingdom	British	1950-3	16817220001
RENSHAW, John Harold Stonecrop Dorking Road Walton On The Hill KT20 7TL Tadworth Surrey	Nov 29, 2004	Nov 30, 2009	Director	Stonecrop Dorking Road Walton On The Hill KT20 7TL Tadworth Surrey		British	1939-1	108470680001
SACH, Colin Francis Bakers Hall Harp Lane EC3R 6DP London	Nov 30, 2009	Nov 24, 2014	Director	Bakers Hall Harp Lane EC3R 6DP London	United Kingdom	British	1955-3	8376340001
SALMON, Robin Edward Alfred Lodge Farm Chavenage GL8 8XW Tetbury Gloucestershire	Nov 25, 1996	Nov 27, 2000	Director	Lodge Farm Chavenage GL8 8XW Tetbury Gloucestershire		British	1938-7	55307590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAKERS COMPANY ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Worshipful Company Of Bakers

Apr 06, 2016

Harp Lane

EC3R 6DP London

Bakers Hall, 9

England

Legal Form	Company Incorporated By Royal Charter
Legal Authority	Royal Charter

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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