Menna Overview

Here’s a quick overview of BAKER & BAKER GROUP LIMITED 👀 — a Bromborough, Wirral based business that started in 2013.

BAKER & BAKER GROUP LIMITED

  • Company statusactive
  • Company No08553537
  • Age13 years 1 month Incorporated 3 June 2013
  • Officers6

Address

Stadium Road, Bromborough, Wirral, CH62 3NU, United Kingdom

BAKER & BAKER GROUP LIMITED is an active company incorporated on 3 June 2013 and based in Bromborough, Wirral, United Kingdom. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64202 Activities of production holding companies, 64204 Activities of distribution holding companies, 70100 Activities of head offices, 82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

11 Months Ago on 19 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 17 Jul 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 24 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 23 Jul 2024

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Move Registers To Registered Office Company With New Address

2 Years Ago on 22 Jul 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 11 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 25 Jul 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 02 Jun 2023

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Change Corporate Secretary Company With Change Date

3 Years Ago on 10 Feb 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 05 Jan 2023

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Confirmation Statement With Updates

3 Years Ago on 13 Dec 2022

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Capital Allotment Shares

3 Years Ago on 13 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 18 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 09 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Feb 2022

finance
Accounts With Accounts Type Audit Exemption Subsiduary

4 Years Ago on 12 Jan 2022

finance
Legacy

4 Years Ago on 12 Jan 2022

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Legacy

4 Years Ago on 12 Jan 2022

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Legacy

4 Years Ago on 12 Jan 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 13 Aug 2021

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Mortgage Satisfy Charge Full

4 Years Ago on 13 Aug 2021

warning
Mortgage Satisfy Charge Full

4 Years Ago on 13 Aug 2021

warning
Mortgage Satisfy Charge Full

4 Years Ago on 13 Aug 2021

warning
Mortgage Satisfy Charge Full

4 Years Ago on 13 Aug 2021

warning
Mortgage Satisfy Charge Full

4 Years Ago on 13 Aug 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ACHESON, Matthew Arthur Jamessecretary 01 Oct 2020
ACHESON, Matthew Arthur Jamesdirector Aug 198301 Oct 2020
KAGAN, Philip Isaacdirector Aug 199227 May 2022
KNUDSEN, Marianne Kirkegaarddirector Feb 196813 Sept 2016
LINDSAY, John Robert Malcolmdirector Oct 195801 Oct 2020
POLLACK, Joshua Marcusdirector Jan 199111 Feb 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mill Uk Holdings 5 Limited 06 Apr 2016

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