BAKEWELL CONTRACTING LIMITED

BAKEWELL CONTRACTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAKEWELL CONTRACTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04437062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BAKEWELL CONTRACTING LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BAKEWELL CONTRACTING LIMITED located?

    Registered Office Address
    Market Square Chambers
    Bromyard
    HR7 4BP Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAKEWELL CONTRACTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for BAKEWELL CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to May 13, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Janet Lesley Bakewell on Jan 01, 2011

    2 pagesCH01

    Director's details changed for Nicholas John Bakewell on Jan 01, 2011

    2 pagesCH01

    Secretary's details changed for Janet Lesley Bakewell on Jan 01, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Who are the officers of BAKEWELL CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKEWELL, Janet Lesley
    Market Square Chambers
    Bromyard
    HR7 4BP Herefordshire
    Secretary
    Market Square Chambers
    Bromyard
    HR7 4BP Herefordshire
    BritishDirector82261660001
    BAKEWELL, Janet Lesley
    Market Square Chambers
    Bromyard
    HR7 4BP Herefordshire
    Director
    Market Square Chambers
    Bromyard
    HR7 4BP Herefordshire
    United KingdomBritishDirector82261660001
    BAKEWELL, Nicholas John
    Market Square Chambers
    Bromyard
    HR7 4BP Herefordshire
    Director
    Market Square Chambers
    Bromyard
    HR7 4BP Herefordshire
    EnglandBritishDirector19903660002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Who are the persons with significant control of BAKEWELL CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Bakewell
    Market Square Chambers
    Bromyard
    HR7 4BP Herefordshire
    Jun 01, 2016
    Market Square Chambers
    Bromyard
    HR7 4BP Herefordshire
    No
    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.

    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