BAKER HUDSON LIMITED
Overview
| Company Name | BAKER HUDSON LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03555736 |
| 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 HUDSON LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is BAKER HUDSON LIMITED located?
| Registered Office Address | 10 Parsonage Street Dursley GL11 4EA Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAKER HUDSON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BAKER HUDSON LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 18, 2025 |
| Next Confirmation Statement Due | Feb 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2024 |
| Overdue | Yes |
What are the latest filings for BAKER HUDSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 18, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Change of details for Penny Rose Investments Limited as a person with significant control on Feb 01, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 18, 2022 with updates | 5 pages | CS01 | ||
Amended full accounts made up to Mar 31, 2021 | 24 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with updates | 4 pages | CS01 | ||
Notification of Ian David Pennell as a person with significant control on Dec 04, 2018 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Oct 23, 2020
| 3 pages | SH01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Previous accounting period shortened from Apr 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gemma Phelps Taylor as a secretary on Sep 12, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||
Notification of Robert Anthony Tomlinson as a person with significant control on Dec 04, 2018 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 18, 2019 with updates | 4 pages | CS01 | ||
Notification of Penny Rose Investments Limited as a person with significant control on Dec 04, 2018 | 1 pages | PSC02 | ||
Cessation of Nicholas Sicard Pilkington as a person with significant control on Dec 04, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Nicholas Sicard Pilkington as a director on Dec 04, 2018 | 1 pages | TM01 | ||
Appointment of Mr Ian David Pennell as a director on Dec 05, 2018 | 2 pages | AP01 | ||
Appointment of Mr Robert Anthony Tomlinson as a director on Dec 05, 2018 | 2 pages | AP01 | ||
Who are the officers of BAKER HUDSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENNELL, Ian David | Director | 10 Parsonage Street Dursley GL11 4EA Gloucestershire | England | British | Director | 241240670001 | ||||
| TOMLINSON, Robert Anthony | Director | 10 Parsonage Street Dursley GL11 4EA Gloucestershire | England | British | Director | 253128230001 | ||||
| JONES, Jacqueline Margaret | Secretary | Dumas House GL13 9BY Berkeley Gloucestershire | British | Secretary | 59285580001 | |||||
| TAYLOR, Gemma Phelps | Secretary | 15 Elm Grove Cam GL11 5RQ Dursley Gloucestershire | British | 79463640002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| PILKINGTON, Nicholas Sicard | Director | Church House 9 Salter Street GL13 9BS Berkeley Gloucestershire | England | British | Insurance Broker | 56403220001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BAKER HUDSON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Ian David Pennell | Dec 04, 2018 | 10 Parsonage Street Dursley GL11 4EA Gloucestershire | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Penny Rose Investments Limited | Dec 04, 2018 | Parsonage Street GL11 4EA Dursley 10 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Robert Anthony Tomlinson | Dec 04, 2018 | 10 Parsonage Street Dursley GL11 4EA Gloucestershire | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Nicholas Sicard Pilkington | Apr 06, 2016 | 10 Parsonage Street Dursley GL11 4EA Gloucestershire | Yes | ||||
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