BAKER & METSON LIMITED
Overview
| Company Name | BAKER & METSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00655929 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 & METSON LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BAKER & METSON LIMITED located?
| Registered Office Address | Michaelmas Cottage Brook Street Little Dunmow CM6 3HU Dunmow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAKER & METSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BAKER & METSON LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for BAKER & METSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Previous accounting period shortened from Nov 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Notification of Charles Edward Chadwyck-Healey as a person with significant control on Nov 21, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 02, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Samuel Alexander Metson as a person with significant control on Dec 19, 2023 | 2 pages | PSC04 | ||
Change of details for Mr David George Douglas Metson as a person with significant control on Jul 10, 2023 | 2 pages | PSC04 | ||
Notification of Richard Lloyd Maunder as a person with significant control on Nov 21, 2023 | 2 pages | PSC01 | ||
Unaudited abridged accounts made up to Nov 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 02, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mrs Diana Rosamund Metson as a secretary on Nov 08, 2022 | 2 pages | AP03 | ||
Termination of appointment of David George Douglas Metson as a secretary on Nov 08, 2022 | 1 pages | TM02 | ||
Appointment of Mr Robert Trevor Spencer Yorke-Starkey as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Nov 30, 2021 | 11 pages | AA | ||
Termination of appointment of Andrew Spencer Montlake as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2020 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mrs Diana Rosamund Metson on Feb 06, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Spender Montlake on Jul 22, 2020 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Nov 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of BAKER & METSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| METSON, Diana Rosamund | Secretary | Brook Street Little Dunmow CM6 3HU Dunmow Michaelmas Cottage Essex England | 302161120001 | |||||||
| HAYWARD, Roger Philip Harding | Director | Brook Street Little Dunmow CM6 3HU Dunmow Michaelmas Cottage England | England | British | 268849150001 | |||||
| METSON, David George Douglas | Director | Michaelmas Cottage Brook Street Little Dunmow CM6 3HU Dunmow Essex | England | British | 6090340002 | |||||
| METSON, Diana Rosamund | Director | Brook Street Little Dunmow CM6 3HU Dunmow Michaelmas Cottage England | England | British | 65805610002 | |||||
| METSON, Samuel Alexander | Director | Dunmow Road Great Bardfield CM7 4SD Braintree Laurel House Essex England | England | British | 6090350004 | |||||
| YORKE-STARKEY, Robert Trevor Spencer | Director | Brook Street Little Dunmow CM6 3HU Dunmow Michaelmas Cottage England | England | British | 60600800001 | |||||
| BINGHAM-WALLIS, Pauline Susannah | Secretary | Brook End Little Dunmow CM6 3AA Dunmow Essex | British | 23702210001 | ||||||
| METSON, David George Douglas | Secretary | Michaelmas Cottage Brook Street Little Dunmow CM6 3HU Dunmow Essex | British | 6090340002 | ||||||
| METSON, Mary Louisa Hasler | Director | Brook End Little Dunmow CM6 3AA Dunmow Essex | British | 24110290001 | ||||||
| MONTLAKE, Andrew Spencer | Director | Brook Street Little Dunmow CM6 3HU Dunmow Michaelmas Cottage England | England | British | 278598420001 | |||||
| YORKE-STARKEY, Robert Trevor Spencer | Director | Cranley Gardens N10 3AG London 143 Cranley Gardens England | England | British | 60600800001 |
Who are the persons with significant control of BAKER & METSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Charles Edward Chadwyck-Healey | Nov 21, 2023 | Madingley Road CB3 0EE Cambridge 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Lloyd Maunder | Nov 21, 2023 | Brook Street Little Dunmow CM6 3HU Dunmow Michaelmas Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David George Douglas Metson | Apr 06, 2016 | Brook Street Little Dunmow CM6 3HU Dunmow Michaelmas Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Samuel Alexander Metson | Apr 06, 2016 | Brook Street Little Dunmow CM6 3HU Dunmow Michaelmas Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0