BAKERS OF DANBURY CONTRACTS LIMITED
Overview
| Company Name | BAKERS OF DANBURY CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12199676 |
| 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 OF DANBURY CONTRACTS LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is BAKERS OF DANBURY CONTRACTS LIMITED located?
| Registered Office Address | Eves Corner Danbury CM3 4QB Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAKERS OF DANBURY CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPCO 1 LIMITED | Sep 10, 2019 | Sep 10, 2019 |
What are the latest accounts for BAKERS OF DANBURY CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BAKERS OF DANBURY CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for BAKERS OF DANBURY CONTRACTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ronald Frederick Lowe as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Antony Robert Wood as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 29, 2020 | 12 pages | AA | ||
Registration of charge 121996760001, created on Nov 06, 2020 | 59 pages | MR01 | ||
Confirmation statement made on Sep 09, 2020 with updates | 5 pages | CS01 | ||
Change of details for Notsallow Holdco Limited as a person with significant control on Oct 30, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Matthew David Robertson as a director on Jun 17, 2020 | 1 pages | TM01 | ||
Current accounting period extended from Mar 31, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Oct 31, 2019
| 4 pages | SH01 | ||
Appointment of Mr Mark Harold Holland as a director on Oct 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Nigel Howard Thompson as a director on Oct 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Matthew David Robertson as a director on Oct 30, 2019 | 2 pages | AP01 | ||
Appointment of Mr Antony Wood as a director on Oct 30, 2019 | 2 pages | AP01 | ||
Appointment of Mr Ronald Lowe as a director on Oct 30, 2019 | 2 pages | AP01 | ||
Appointment of Mr Peter Smyth as a director on Oct 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Lynda Chatt as a director on Oct 29, 2019 | 1 pages | TM01 | ||
Who are the officers of BAKERS OF DANBURY CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Mark Harold | Director | Danbury CM3 4QB Chelmsford Eves Corner Essex England | England | British | Company Director | 188961480001 | ||||
| SMYTH, Peter John | Director | Danbury CM3 4QB Chelmsford Eves Corner Essex England | England | British | Company Director | 263921670001 | ||||
| CHATT, Lynda | Director | Danbury CM3 4QB Chelmsford Eves Corner Essex England | England | British | Company Director | 263491440001 | ||||
| LOWE, Ronald Frederick | Director | Danbury CM3 4QB Chelmsford Eves Corner Essex England | United Kingdom | British | Company Director | 263921960001 | ||||
| ROBERTSON, Matthew David | Director | Danbury CM3 4QB Chelmsford Eves Corner Essex England | England | British | Company Director | 196901780001 | ||||
| THOMPSON, Nigel Howard | Director | New London Road CM2 0AP Chelmsford Brierly Place Essex England | England | British | Solicitor | 62926820002 | ||||
| WOOD, Antony Robert | Director | Danbury CM3 4QB Chelmsford Eves Corner Essex England | England | British | Company Director | 104536590001 |
Who are the persons with significant control of BAKERS OF DANBURY CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bakers Of Danbury Limited | Sep 10, 2019 | New London Road CM2 0AP Chelmsford Brierly Place Essex England | No | ||||||||||
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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