BAKERS FARMS LIMITED
Overview
| Company Name | BAKERS FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03443104 |
| 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 BAKERS FARMS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is BAKERS FARMS LIMITED located?
| Registered Office Address | 4th Floor 7 Swallow Street W1B 4DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAKERS FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRESTMILE LIMITED | Oct 01, 1997 | Oct 01, 1997 |
What are the latest accounts for BAKERS FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BAKERS FARMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for BAKERS FARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mark Peter Harris as a director on Jan 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Mark William Burrell as a director on Dec 09, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of The Dickinson Trust Limited as a director on Mar 13, 2024 | 2 pages | AP02 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 7 Swallow Street London W1B 4DE on Jun 23, 2022 | 1 pages | AD01 | ||
Termination of appointment of Anthony Merrik Burrell as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 10 Fourth Floor 10 Bruton Street London W1J 6PX England to 4th Floor 10 Bruton Street London W1J 6PX on Jun 25, 2019 | 1 pages | AD01 | ||
Registered office address changed from 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ to 10 Fourth Floor 10 Bruton Street London W1J 6PX on Jun 21, 2019 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BAKERS FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGOWAN, Frances Sarah | Secretary | 7 Swallow Street W1B 4DE London 4th Floor England | 203086610001 | |||||||||||
| HARRIS, Mark Peter | Director | 7 Swallow Street W1B 4DE London 4th Floor England | United Kingdom | British | 344564000001 | |||||||||
| THE DICKINSON TRUST LIMITED | Director | Swallow Street 4th Floor W1B 4DE London 7 England |
| 320478390001 | ||||||||||
| COEN, Mary Katherine | Secretary | Swan House 17-19 Stratford Place W1C 1BQ London 4th Floor United Kingdom | British | 55716380001 | ||||||||||
| OSBORN, Sally Jane | Secretary | Swan House 17-19 Stratford Place W1C 1BQ London 4th Floor United Kingdom | 170095200001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BURRELL, Anthony Merrik | Director | Lackenhurst Lane Brooks Green RH13 0JL Horsham Lackenhurst England | England | British | 122883080001 | |||||||||
| BURRELL, Mark William | Director | 7 Swallow Street W1B 4DE London 4th Floor England | United Kingdom | British | 7567820002 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BAKERS FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burrell Enterprises Limited | Apr 06, 2016 | 4th Floor, Swan House 17-19 Stratford Place W1C 1BQ London Swan House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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