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BAKERS COMMERCIAL SERVICES LIMITED

BAKERS COMMERCIAL SERVICES LIMITED

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

    • Overview

    Company NameBAKERS COMMERCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04582406
    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 BAKERS COMMERCIAL SERVICES LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is BAKERS COMMERCIAL SERVICES LIMITED located?

    Registered Office Address
    Cotswold Business Village
    London Road
    GL56 0JQ Moreton In Marsh
    Glos
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAKERS COMMERCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BAKERS COMMERCIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for BAKERS COMMERCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Appointment of Mr James Samuel Baker as a director on Jan 07, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 18, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 05, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BAKERS COMMERCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, James Samuel
    London Road
    GL56 0JQ Moreton In Marsh
    Cotswold Business Village
    Glos
    		Director
    London Road
    GL56 0JQ Moreton In Marsh
    Cotswold Business Village
    Glos
    		EnglandBritish330946270001
    BAKER, Michael Thomas
    Kirtlington
    Todenham Road
    GL56 9NJ Moreton In Marsh
    Gloucestershire
    		Director
    Kirtlington
    Todenham Road
    GL56 9NJ Moreton In Marsh
    Gloucestershire
    		EnglandBritish99996390001
    BAKER, Caroline Judith
    Kirtlington
    Todenham Road
    GL56 9NJ Moreton In Marsh
    Gloucestershire
    		Secretary
    Kirtlington
    Todenham Road
    GL56 9NJ Moreton In Marsh
    Gloucestershire
    		British85741340001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAKERS COMMERCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Thomas Baker
    London Road
    GL56 0JQ Moreton In Marsh
    Cotswold Business Village
    Glos
    		Apr 06, 2016
    London Road
    GL56 0JQ Moreton In Marsh
    Cotswold Business Village
    Glos
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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