MURCH & BAKER HEATING LIMITED

Overview

Company Name	MURCH & BAKER HEATING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05005561
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MURCH & BAKER HEATING LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is MURCH & BAKER HEATING LIMITED located?

Registered Office Address	Unit 2 Venton Cross Barns Tigley TQ9 6DP Totnes Devon
Undeliverable Registered Office Address	No

What are the latest accounts for MURCH & BAKER HEATING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MURCH & BAKER HEATING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for MURCH & BAKER HEATING LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	6 pages	AA

Apr 16, 2026	legacy	37 pages	PARENT_ACC

Apr 16, 2026	legacy	3 pages	GUARANTEE2

Apr 16, 2026	legacy	1 pages	AGREEMENT2

Mar 04, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

Mar 04, 2026	Cessation of Tracy Susan Baker as a person with significant control on Feb 20, 2020	1 pages	PSC07

Mar 04, 2026	Cessation of Danny Richard Baker as a person with significant control on Feb 20, 2020	1 pages	PSC07

Feb 25, 2026	Termination of appointment of Gordon Leonard Comben as a director on Jan 01, 2026	1 pages	TM01

Apr 09, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	6 pages	AA

Apr 09, 2025	legacy	37 pages	PARENT_ACC

Apr 09, 2025	legacy	3 pages	GUARANTEE2

Apr 09, 2025	legacy	1 pages	AGREEMENT2

Feb 13, 2025	Confirmation statement made on Jan 05, 2025 with updates	4 pages	CS01

Jul 21, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	8 pages	AA

Jul 21, 2024	legacy	35 pages	PARENT_ACC

Jul 02, 2024	legacy	1 pages	AGREEMENT2

Jan 20, 2024	Confirmation statement made on Jan 05, 2024 with no updates	2 pages	CS01

Jun 19, 2023	legacy	3 pages	GUARANTEE2

Apr 05, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 05, 2023 with no updates	2 pages	CS01

Sep 16, 2022	Satisfaction of charge 050055610006 in full	4 pages	MR04

Jun 22, 2022	legacy	3 pages	GUARANTEE2

Apr 05, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Feb 12, 2022	Satisfaction of charge 050055610005 in full	4 pages	MR04

Feb 02, 2022	Appointment of Mr Paul David Murch as a director on Feb 01, 2021	2 pages	AP01

View All Filings

Who are the officers of MURCH & BAKER HEATING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAINING, Peter, Mr. Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge England	Feb 03, 2020		Director	Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge England	England	British	1956-9	48509580001
MURCH, Paul David Preston Down Road TQ3 2RN Paignton 42 South Devon England	Feb 01, 2021		Director	Preston Down Road TQ3 2RN Paignton 42 South Devon England	England	British	1962-5	95070330002
BAKER, Tracy Susan Marridge Farm Ugborough PL21 0HR Nr Ivybridge The Shippen Devon United Kingdom	Jan 05, 2004	Feb 03, 2020	Secretary	Marridge Farm Ugborough PL21 0HR Nr Ivybridge The Shippen Devon United Kingdom		British		95070380002
LA SECRETARIES LIMITED 30 Borough High Street SE1 1XU London	Jan 05, 2004	Jan 06, 2004	Secretary	30 Borough High Street SE1 1XU London				85133940001
BAKER, Danny Richard Marridge Farm Ugborough PL21 0HR Nr Ivybridge The Shippen Devon United Kingdom	Jan 05, 2004	Feb 03, 2020	Director	Marridge Farm Ugborough PL21 0HR Nr Ivybridge The Shippen Devon United Kingdom	United Kingdom	British	1962-11	95070410002
BAKER, Tracy Susan Marridge Farm Ugborough PL21 0HR Nr Ivybridge The Shippen Devon United Kingdom	Dec 01, 2007	Feb 03, 2020	Director	Marridge Farm Ugborough PL21 0HR Nr Ivybridge The Shippen Devon United Kingdom	United Kingdom	British	1965-2	95070380002
COMBEN, Gordon Leonard Mortimer Drive SO51 0ED Romsey 17 Kirkeby Court Hampshire	Feb 03, 2020	Jan 01, 2026	Director	Mortimer Drive SO51 0ED Romsey 17 Kirkeby Court Hampshire	England	British	1939-9	34588000015
MURCH, Lynne Anthea 42 Preston Down Road Preston TQ3 2RN Paignton Greta Bank Devon	Dec 01, 2007	Feb 03, 2020	Director	42 Preston Down Road Preston TQ3 2RN Paignton Greta Bank Devon	United Kingdom	British	1962-7	74131880002
MURCH, Paul David 42 Preston Down Road Preston TQ3 2RN Paignton Greta Bank Devon	Jan 05, 2004	Feb 03, 2020	Director	42 Preston Down Road Preston TQ3 2RN Paignton Greta Bank Devon	England	British	1962-5	95070330002
WALLIS, Steven Little Acre Millmoor Lane Newton Poppleford EX10 0EU Sidmouth Devon	Sep 14, 2005	Feb 01, 2007	Director	Little Acre Millmoor Lane Newton Poppleford EX10 0EU Sidmouth Devon	England	British	1958-10	75011950002
LINCROFT ASSOCIATES LIMITED 30 Borough High Street SE1 1XU London	Jan 05, 2004	Jan 06, 2004	Director	30 Borough High Street SE1 1XU London				62427730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MURCH & BAKER HEATING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eco Environmental Engineering Limited

Feb 03, 2020

Meres Lane

Cross In Hand

TN21 0TY Heathfield

Horns Lodge

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	09075553

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Danny Richard Baker

Apr 06, 2016

Venton Cross Barns

Tigley

TQ9 6DP Totnes

Unit 2

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Tracy Susan Baker

Apr 06, 2016

Venton Cross Barns

Tigley

TQ9 6DP Totnes

Unit 2

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Paul David Murch

Apr 06, 2016

Venton Cross Barns

Tigley

TQ9 6DP Totnes

Unit 2

Devon

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Lynne Anthea Murch

Apr 06, 2016

Venton Cross Barns

Tigley

TQ9 6DP Totnes

Unit 2

Devon

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, 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.
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