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R.A. BAKER GLAZIERS AND MERCHANTS LIMITED

R.A. BAKER GLAZIERS AND MERCHANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR.A. BAKER GLAZIERS AND MERCHANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04386961
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.A. BAKER GLAZIERS AND MERCHANTS LIMITED?

    • Shaping and processing of flat glass (23120) / Manufacturing
    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is R.A. BAKER GLAZIERS AND MERCHANTS LIMITED located?

    Registered Office Address
    1 Challenger Way
    Edgerley Business Park
    PE1 5EX Peterborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of R.A. BAKER GLAZIERS AND MERCHANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    R.A. BAKER GLAZERS AND MERCHANTS LIMITEDMar 05, 2002Mar 05, 2002

    What are the latest accounts for R.A. BAKER GLAZIERS AND MERCHANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for R.A. BAKER GLAZIERS AND MERCHANTS LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2027
    Next Confirmation Statement DueJul 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2026
    OverdueNo

    What are the latest filings for R.A. BAKER GLAZIERS AND MERCHANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2026

    		8 pagesAA

    Change of details for Evermore Coughlans Limited as a person with significant control on Jul 21, 2026

    		2 pagesPSC05

    Confirmation statement made on Jun 27, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 29, 2024 with updates

    		4 pagesCS01

    Notification of Evermore Coughlans Limited as a person with significant control on Jul 08, 2024

    		2 pagesPSC02

    Cessation of Jody Bianca Coughlan as a person with significant control on Jul 08, 2024

    		1 pagesPSC07

    Cessation of Gregory Michael Coughlan as a person with significant control on Jul 08, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 05, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 05, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 05, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 05, 2019 with updates

    		4 pagesCS01

    Appointment of Jody Bianca Coughlan as a director on Feb 01, 2019

    		2 pagesAP01

    Appointment of Gregory Michael Coughlan as a director on Feb 01, 2019

    		2 pagesAP01

    Notification of Jody Bianca Coughlan as a person with significant control on Feb 01, 2019

    		2 pagesPSC01

    Notification of Gregory Michael Coughlan as a person with significant control on Feb 01, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of R.A. BAKER GLAZIERS AND MERCHANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUGHLAN, Gregory Michael
    Challenger Way
    Edgerley Business Park
    PE1 5EX Peterborough
    1
    England
    		Director
    Challenger Way
    Edgerley Business Park
    PE1 5EX Peterborough
    1
    England
    		EnglandIrish255505550001
    COUGHLAN, Jody Bianca
    Challenger Way
    Edgerley Business Park
    PE1 5EX Peterborough
    1
    England
    		Director
    Challenger Way
    Edgerley Business Park
    PE1 5EX Peterborough
    1
    England
    		EnglandBritish255506700001
    BAKER, Tracy Lesley
    55 Peterborough Road
    Castor
    PE5 7AX Peterborough
    		Secretary
    55 Peterborough Road
    Castor
    PE5 7AX Peterborough
    		British81440280002
    BATCH, Lisa
    18 Lambeth Road
    Warren Hill
    NG5 9QH Nottingham
    Nottinghamshire
    		Secretary
    18 Lambeth Road
    Warren Hill
    NG5 9QH Nottingham
    Nottinghamshire
    		British97146240001
    BAKER, Ronald Arthur
    55 Peterborough Road
    Castor
    PE5 7AX Peterborough
    Cambridgeshire
    		Director
    55 Peterborough Road
    Castor
    PE5 7AX Peterborough
    Cambridgeshire
    		EnglandBritish42775090001
    BAKER, Tracy Lesley
    55 Peterborough Road
    Castor
    PE5 7AX Peterborough
    		Director
    55 Peterborough Road
    Castor
    PE5 7AX Peterborough
    		EnglandBritish81440280002
    HOLT, Joanna
    34 Vernon Avenue
    Wilford
    NG11 7AE Nottingham
    Nottinghamshire
    		Director
    34 Vernon Avenue
    Wilford
    NG11 7AE Nottingham
    Nottinghamshire
    		British104784360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.A. BAKER GLAZIERS AND MERCHANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evermore Coughlans Limited
    Challenger Way
    Edgerley Business Park
    PE1 5EX Peterborough
    1
    England
    		Jul 08, 2024
    Challenger Way
    Edgerley Business Park
    PE1 5EX Peterborough
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15735948
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Gregory Michael Coughlan
    Challenger Way
    Edgerley Business Park
    PE1 5EX Peterborough
    1
    England
    		Feb 01, 2019
    Challenger Way
    Edgerley Business Park
    PE1 5EX Peterborough
    1
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jody Bianca Coughlan
    Challenger Way
    Edgerley Business Park
    PE1 5EX Peterborough
    1
    England
    		Feb 01, 2019
    Challenger Way
    Edgerley Business Park
    PE1 5EX Peterborough
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tracy Lesley Baker
    Challenger Way
    Edgerley Business Park
    PE1 5EX Peterborough
    1
    England
    		Apr 06, 2016
    Challenger Way
    Edgerley Business Park
    PE1 5EX Peterborough
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ronald Arthur Baker
    Challenger Way
    Edgerley Business Park
    PE1 5EX Peterborough
    1
    England
    		Apr 06, 2016
    Challenger Way
    Edgerley Business Park
    PE1 5EX Peterborough
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0