BAKER PERKINS HOLDINGS LIMITED
Overview
| Company Name | BAKER PERKINS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09482158 |
| 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 BAKER PERKINS HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is BAKER PERKINS HOLDINGS LIMITED located?
| Registered Office Address | Manor Drive Paston Parkway PE4 7AP Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAKER PERKINS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BAKER PERKINS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for BAKER PERKINS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 24 pages | AA | ||||||||||||||
Change of details for Hillenbrand Uk Holdings Limited as a person with significant control on Mar 01, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Mar 17, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Feb 16, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2026
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Philip Adrian Clarke as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Termination of appointment of David John Spooner as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Notification of Hillenbrand Uk Holdings Limited as a person with significant control on Sep 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Stephen Schwarzman as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Christoph Haar as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 094821580001 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Martin Thomson as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BAKER PERKINS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Philip Adrian | Director | Paston Parkway PE4 7AP Peterborough Manor Drive United Kingdom | England | British | 217703290001 | |||||
| THOMSON, Martin | Director | Paston Parkway PE4 7AP Peterborough Manor Drive United Kingdom | England | British | 244704870001 | |||||
| BASSETT, Daniel Peter, Mr. | Director | Paston Parkway PE4 7AP Peterborough Manor Drive United Kingdom | United Kingdom | British | 290718060001 | |||||
| COWX, John Embleton | Director | Paston Parkway PE4 7AP Peterborough Manor Drive United Kingdom | United Kingdom | British | 81433910003 | |||||
| HAAR, Christoph | Director | Paston Parkway PE4 7AP Peterborough Manor Drive United Kingdom | Germany | German | 251947520001 | |||||
| SPOONER, David John | Director | Paston Parkway PE4 7AP Peterborough Manor Drive United Kingdom | England | British | 276647800001 |
Who are the persons with significant control of BAKER PERKINS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hillenbrand Uk Holdings Limited | Sep 01, 2023 | 1 Weaver Street CH1 2BQ Chester Knights Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stephen Schwarzman | Nov 16, 2020 | 345 Park Avenue New York C/O The Blackstone Group Inc. Ny 10154 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Embleton Cowx | Apr 06, 2016 | Paston Parkway PE4 7AP Peterborough Manor Drive United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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