Menna Overview
Here’s a quick overview of BAKER GOODCHILD (HOLDINGS) LIMITED 👀 — a Birmingham based business that started in 2019.
BAKER GOODCHILD (HOLDINGS) LIMITED
- Company statusactive
- Company No12106903
- Age7 years Incorporated 17 July 2019
- Officers2
Address
6-7 Windsor Industrial Estate, Rupert Street, Birmingham, B7 4PR, England
BAKER GOODCHILD (HOLDINGS) LIMITED is an active company incorporated on 17 July 2019 and based in Birmingham, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 23 Mar 2026
Cessation Of A Person With Significant Control
4 Months Ago on 23 Mar 2026
Accounts With Accounts Type Dormant
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 22 Apr 2025
Memorandum Articles
1 Year Ago on 22 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 01 Apr 2025
Memorandum Articles
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 01 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 May 2022
Capital Cancellation Treasury Shares With Date Currency Capital Figure
4 Years Ago on 04 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SADIK, Connor Matthew Andrew Aytac | director | May 1996 | 04 Apr 2025 |
| THOMSON, Bruce Michael | director | Apr 1972 | 17 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Capital Limited | 04 Apr 2025 | |
| Mr Bruce Michael Thomson | Apr 1972 | 17 Jul 2019 |
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Here’s a quick overview of BAKER GOODCHILD (HOLDINGS) LIMITED 👀 — a Birmingham based business that started in 2019.