BAKES ROOFING LIMITED

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

    Company NameBAKES ROOFING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04579948
    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 BAKES ROOFING LIMITED?

    • Roofing activities (43910) / Construction

    Where is BAKES ROOFING LIMITED located?

    Registered Office Address
    CRAWFORD ACCOUNTANTS
    Ralls House Parklands Business Park Forest Road Denmead
    PO7 6XP Waterlooville
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAKES ROOFING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BAKES ROOFING LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for BAKES ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Nicholas Kevin Bakes as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Kevin John Bakes as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    7 pagesCS01

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

    4 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 6
    SH01

    Statement of capital following an allotment of shares on Mar 17, 2015

    • Capital: GBP 6
    7 pagesSH01

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

    4 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 4
    SH01

    Director's details changed for Mr Nicholas Kevin Bakes on Sep 11, 2014

    2 pagesCH01

    Who are the officers of BAKES ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD ACCOUNTANTS LIMITED
    Ralls House Parklands Business Park
    Forest Road Denmead
    PO7 6NU Waterlooville
    Crawford Accountants
    Hampshire
    England
    Secretary
    Ralls House Parklands Business Park
    Forest Road Denmead
    PO7 6NU Waterlooville
    Crawford Accountants
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number6527892
    133727860001
    BAKES, Kevin John
    Parklands Business Park
    Forest Road Denmead
    PO7 6XP Waterlooville
    Ralls House
    Hampshire
    Director
    Parklands Business Park
    Forest Road Denmead
    PO7 6XP Waterlooville
    Ralls House
    Hampshire
    EnglandBritishRoofer85685260001
    BAKES, Nicholas Kevin
    Parklands Business Park
    Forest Road Denmead
    PO7 6XP Waterlooville
    Ralls House
    Hampshire
    Director
    Parklands Business Park
    Forest Road Denmead
    PO7 6XP Waterlooville
    Ralls House
    Hampshire
    EnglandBritishRoofer111130590003
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    CRAWFORD ACCOUNTANTS
    Crawford House
    Hambledon Road Denmead
    PO7 6NU Waterlooville
    Hampshire
    Secretary
    Crawford House
    Hambledon Road Denmead
    PO7 6NU Waterlooville
    Hampshire
    82030130001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of BAKES ROOFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Kevin Bakes
    Parklands Business Park
    Forest Road Denmead
    PO7 6XP Waterlooville
    Ralls House
    Hampshire
    Apr 06, 2016
    Parklands Business Park
    Forest Road Denmead
    PO7 6XP Waterlooville
    Ralls House
    Hampshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin John Bakes
    Parklands Business Park
    Forest Road Denmead
    PO7 6XP Waterlooville
    Ralls House
    Hampshire
    Apr 06, 2016
    Parklands Business Park
    Forest Road Denmead
    PO7 6XP Waterlooville
    Ralls House
    Hampshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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