BAKERS BASCO LIMITED
Overview
| Company Name | BAKERS BASCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05713959 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAKERS BASCO LIMITED?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is BAKERS BASCO LIMITED located?
| Registered Office Address | Pacioli House, 9 Brookfield Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAKERS BASCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for BAKERS BASCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for BAKERS BASCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher Dathan Roberts as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Philip John Skelding as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2026 with updates | 5 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Appointment of Mr Philip John Skelding as a director on Nov 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Anthony Robert Howlett as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Frank Roberts as a director on Nov 18, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 29, 2025 | 9 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from Pacioli House Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England to Pacioli House, 9 Brookfield Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on Feb 28, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Apr 01, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Adam Marson on Feb 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Frank Roberts on Feb 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Apr 02, 2022 | 10 pages | AA | ||
Appointment of Mr Simon Pryce Devereux as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joseph Stanley Street as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gordon Polson as a secretary on Apr 06, 2022 | 1 pages | TM02 | ||
Appointment of Mr Christopher Patrick Bradley as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Idicula as a director on Jan 13, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 27, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BAKERS BASCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Christopher Patrick | Director | Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Pacioli House, 9 Brookfield England | England | British | 291121880001 | |||||
| DEVEREUX, Simon Pryce | Director | 9 Brookfield Duncan Close, Moulton Park NN3 6WL Northampton Pacioli House United Kingdom | United Kingdom | British | 250664900001 | |||||
| HODGSON, Richard Ian | Director | Vanwall Road SL6 4UF Maidenhead 1kingsmill Place Berkshire England | England | British | 200948460001 | |||||
| MARSON, Adam Peter | Director | Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Pacioli House, 9 Brookfield England | England | British | 267324630001 | |||||
| ROBERTS, Christopher Dathan | Director | Bugbrooke NN7 3QH Northampton Bugbrooke Mills England | United Kingdom | British | 85916300002 | |||||
| POLSON, Gordon | Secretary | Westfield House Hanwell OX17 1HL Banbury Oxfordshire | British | 94366470001 | ||||||
| DEVEREUX, Simon Pryce | Director | 6th Floor 10 Bloomsbury Way WC1A 2SL London 6th Floor 10 Bloomsbury Way England | England | United Kingdom | 139315140001 | |||||
| HANNANT, Paul Charles | Director | 6 Catherine Street London WC2B 5JW | United Kingdom | British | 173057580001 | |||||
| HOWLETT, David Anthony Robert | Director | Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Pacioli House, 9 Brookfield England | England | British | 187730090001 | |||||
| HUNT, David Richard | Director | 6 Catherine Street London WC2B 5JW | England | British | 166763760002 | |||||
| IDICULA, George, Dr | Director | Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Pacioli House England | England | British | 334961530001 | |||||
| KEAT, Malcolm James, Dr | Director | Ardent House 3 Ellonby Rise Lostock BL6 4NR Bolton Lancashire | United Kingdom | British | 111235680001 | |||||
| LIGHT, David Andrew | Director | 3 Elm Close HP6 5DD Amersham Buckinghamshire | British | 53466560002 | ||||||
| LONGLEY, Paul Adrian | Director | Waters Edge Milford On Sea SO41 0AQ Lymington 2 Hampshire | United Kingdom | British | 110477910002 | |||||
| MAYFIELD, Alexander John Hilton | Director | Bootham Terrace YO30 7DH York 18 United Kingdom | United Kingdom | British | 79980060002 | |||||
| ROBERTS, Michael Frank | Director | 9 Brookfield Duncan Close, Moulton Park NN3 6WL Northampton Pacioli House United Kingdom | England | British | 5773320002 | |||||
| SKELDING, Philip John | Director | 9 Brookfield, Duncan Close Moulton Park NN3 6WL Northampton Pacioli House Northamptonshire England | United Kingdom | British | 343028240001 | |||||
| STEVEN, James | Director | 6 Clare Avenue RG40 1EB Wokingham Berkshire | United Kingdom | British | 110846610001 | |||||
| STREET, Joseph Stanley | Director | Frog Lane Upper Boddington NN11 6DJ Daventry 21a Northamptonshire England | United Kingdom | British | 21439400004 | |||||
| WALE, David Frederic | Director | 50 Copperkins Lane HP6 5QR Amersham Buckinghamshire | England | British | 115232930001 |
What are the latest statements on persons with significant control for BAKERS BASCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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