BAKER PERKINS HOLDINGS LIMITED: Filings
Overview
| Company Name | BAKER PERKINS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09482158 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||
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