Menna Overview
Here’s a quick overview of F.W. BAKER LIMITED 👀 — a Lynch Wood, Peterborough based business that started in 1963.
F.W. BAKER LIMITED
- Company statusactive
- Company No00769987
- Age62 years 11 months Incorporated 6 August 1963
- Officers4
Address
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, United Kingdom
F.W. BAKER LIMITED is an active company incorporated on 6 August 1963 and based in Lynch Wood, Peterborough, United Kingdom. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 01 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 09 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 06 Aug 2024
Statement Of Companys Objects
1 Year Ago on 06 Aug 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Francis Gerald | secretary | 04 Sept 2024 | |
| BAKER, Graham William | director | Apr 1952 | 01 Jan 1970 |
| HOLME, Catrina | director | Feb 1970 | 02 Jun 2025 |
| POWELL, Francis Gerald | director | Jan 1964 | 20 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Francis Gerald Powell | Jan 1964 | 06 Aug 2024 |
| Mr Graham William Baker | Apr 1952 | 06 Apr 2016 |
Related Companies
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BAKER, Graham William, POWELL, Francis Gerald, BAKER, Edwin, BAKER, John, BAKER, Roger Frederick, BEDFORD, Michael John, SCOTT, Graham Robert, WATSHAM, Timothy James are mutual persons.
BAKER, Graham William, BAKER, Edwin, BAKER, John, BAKER, Roger Frederick are mutual persons.
HOLME, Catrina are mutual persons.
HOLME, Catrina are mutual persons.
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BAKER, Edwin are mutual persons.
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SCOTT, Graham Robert are mutual persons.
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SCOTT, Graham Robert are mutual persons.
SCOTT, Graham Robert are mutual persons.
SCOTT, Graham Robert are mutual persons.
SCOTT, Graham Robert are mutual persons.
SCOTT, Graham Robert are mutual persons.
SCOTT, Graham Robert are mutual persons.
SCOTT, Graham Robert are mutual persons.
SCOTT, Graham Robert are mutual persons.
SCOTT, Graham Robert are mutual persons.
WATSHAM, Timothy James are mutual persons.
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Menna Overview
Here’s a quick overview of F.W. BAKER LIMITED 👀 — a Lynch Wood, Peterborough based business that started in 1963.