R.J. BAKER & CO. LIMITED
Overview
| Company Name | R.J. BAKER & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03003421 |
| 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 R.J. BAKER & CO. LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is R.J. BAKER & CO. LIMITED located?
| Registered Office Address | Bainton Heights Farm Bainton YO25 9EH Driffield East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.J. BAKER & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for R.J. BAKER & CO. LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for R.J. BAKER & CO. LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Change of details for Mrs Rosemary Jane Baker as a person with significant control on Dec 10, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Mr Nicholas John Baker as a person with significant control on Dec 10, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Micro company accounts made up to Apr 05, 2024 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 05, 2023 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 05, 2022 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 05, 2021 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 10, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 05, 2020 | 4 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2020
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 05, 2019 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 05, 2018 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 05, 2017 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 7 pages | AA | ||||||||||||||||||||||
Appointment of Mrs Rosemary Jane Baker as a director on Sep 05, 2016 | 2 pages | AP01 | ||||||||||||||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Current accounting period extended from Dec 31, 2015 to Apr 05, 2016 | 1 pages | AA01 | ||||||||||||||||||||||
Who are the officers of R.J. BAKER & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Rosemary Jane | Secretary | Bainton YO25 9EH Driffield Bainton Heights East Yorkshire | British | 140192100001 | ||||||
| BAKER, Nicholas John | Director | Bainton Heights YO25 9EH Driffield East Yorkshire | United Kingdom | British | Farmer | 32457660001 | ||||
| BAKER, Rosemary Jane | Director | Bainton YO25 9EH Driffield Bainton Heights England | United Kingdom | British | Company Director | 213868350001 | ||||
| BAKER, June Elizabeth | Secretary | Whitby Gate House Thornton Le Dale YO18 7RY Pickering North Yorkshire | British | Farmer | 22652900001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BAKER, June Elizabeth | Director | Whitby Gate House Thornton Le Dale YO18 7RY Pickering North Yorkshire | United Kingdom | British | Farmer | 22652900001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of R.J. BAKER & CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Baker | Apr 06, 2016 | Bainton YO25 9EH Driffield Bainton Heights England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Rosemary Jane Baker | Apr 06, 2016 | Bainton YO25 9EH Driffield Bainton Heights England | No |
Nationality: British Country of Residence: United Kingdom | |||
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