M BAKER (ROCHE) LIMITED

Overview

Company Name	M BAKER (ROCHE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09840160
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2015

Summary

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

What is the purpose of M BAKER (ROCHE) LIMITED?

Development of building projects (41100) / Construction

Where is M BAKER (ROCHE) LIMITED located?

Registered Office Address	Rashleigh Farm Throwleigh EX20 2JF Okehampton Devon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for M BAKER (ROCHE) LIMITED?

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

What is the status of the latest confirmation statement for M BAKER (ROCHE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for M BAKER (ROCHE) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Oct 31, 2025	Confirmation statement made on Oct 31, 2025 with updates	5 pages	CS01

Mar 26, 2025	Change of details for M Baker (Holdings) Limited as a person with significant control on Mar 25, 2025	2 pages	PSC05

Mar 25, 2025	Director's details changed for Mr Simon Hugh Gregory on Mar 25, 2025	2 pages	CH01

Mar 25, 2025	Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Rashleigh Farm Throwleigh Okehampton Devon EX20 2JF on Mar 25, 2025	1 pages	AD01

Mar 25, 2025	Director's details changed for Mr Andrew Edward Browne on Mar 25, 2025	2 pages	CH01

Mar 25, 2025	Change of details for M Baker (Holdings) Limited as a person with significant control on Mar 25, 2025	2 pages	PSC05

Nov 14, 2024	Confirmation statement made on Oct 31, 2024 with updates	5 pages	CS01

Oct 17, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 14, 2023	Confirmation statement made on Oct 31, 2023 with updates	5 pages	CS01

Feb 10, 2023	Change of details for M Baker (Holdings) Limited as a person with significant control on Jan 01, 2023	2 pages	PSC05

Feb 10, 2023	Director's details changed for Mr Simon Hugh Gregory on Jan 01, 2023	2 pages	CH01

Feb 10, 2023	Termination of appointment of Foot Anstey Secretarial Limited as a secretary on Jan 01, 2023	1 pages	TM02

Feb 10, 2023	Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on Feb 10, 2023	1 pages	AD01

Nov 14, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Dec 09, 2021	Registration of charge 098401600006, created on Dec 08, 2021	15 pages	MR01

Dec 09, 2021	Registration of charge 098401600007, created on Dec 08, 2021	15 pages	MR01

Nov 11, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Total exemption full accounts made up to Mar 31, 2020	15 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Satisfaction of charge 098401600001 in full	1 pages	MR04

Dec 05, 2019	Registration of charge 098401600005, created on Dec 04, 2019	16 pages	MR01

View All Filings

Who are the officers of M BAKER (ROCHE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWNE, Andrew Edward

Oct 26, 2015

Director

Throwleigh

EX20 2JF Okehampton

Rashleigh Farm

Devon

United Kingdom

England

British

1966-12

84013930002

GREGORY, Simon Hugh

Oct 26, 2015

Director

Throwleigh

EX20 2JF Okehampton

Rashleigh Farm

Devon

United Kingdom

British

1955-10

73728470003

FOOT ANSTEY SECRETARIAL LIMITED

Oct 26, 2015

Jan 01, 2023

Secretary

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

Identification Type	UK Limited Company
Registration Number	03485060

116388540001

PYNE, Keith Alfred Charles

Oct 26, 2015

Dec 31, 2016

Director

Southernhay

EX1 1NT Exeter

Senate Court Southernhay Gardens

Devon

United Kingdom

British

1949-6

14038920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M BAKER (ROCHE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M Baker (Holdings) Limited

Apr 06, 2016

Throwleigh

EX20 2JF Okehampton

Rashleigh Farm

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1310725

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.

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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