BAKER PERKINS LIMITED
- Company statusactive
- Company No05708493
- Age19 years 5 months Incorporated 14 February 2006
- Officers2
Address
Manor Drive, Paston Parkway, Peterborough, PE4 7AP
BAKER PERKINS LIMITED is an active company incorporated on 14 February 2006 and based in Peterborough. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28930 Manufacture of machinery for food, beverage and tobacco processing
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 25 Jun 2025
Confirmation Statement With No Updates
3 Months Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
5 Months Ago on 04 Feb 2025
Memorandum Articles
7 Months Ago on 28 Dec 2024
Resolution
7 Months Ago on 28 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 19 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Mar 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 08 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 08 Sep 2023
Mortgage Satisfy Charge Full
1 Year Ago on 25 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 13 May 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Mar 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Mar 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Philip Adrian | director | Feb 1973 | 03 Feb 2025 |
| THOMSON, Martin | director | Aug 1963 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baker Perkins Holdings Limited | 01 Sept 2023 | |
| Mr Stephen Schwarzman | Feb 1947 | 16 Nov 2020 |
| Stephen Schwarzman | 16 Nov 2020 | |
| Baker Perkins Holdings Limited | 06 Apr 2016 | |
| Mr John Embleton Cowx | Oct 1946 | 06 Apr 2016 |
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