Active
Company Information for BAKER HOMES LIMITED
7 BAXTER COURT, 22 HIGH BAXTER STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1ES,
|
Company Registration Number
04303484
Private Limited Company
Active |
Company Name | ||
---|---|---|
BAKER HOMES LIMITED | ||
Legal Registered Office | ||
7 BAXTER COURT 22 HIGH BAXTER STREET BURY ST. EDMUNDS SUFFOLK IP33 1ES Other companies in IP33 | ||
Previous Names | ||
|
Company Number | 04303484 | |
---|---|---|
Company ID Number | 04303484 | |
Date formed | 2001-10-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB786313802 |
Last Datalog update: | 2024-12-05 17:43:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAKER HOMES RESIDENT COUNCIL, INC. | P.O. BOX 331 Erie LACKAWANNA NY 14218 | Active | Company formed on the 1995-08-17 | |
BAKER HOMES TENANT COUNCIL, INC. | 216 STEELAWANNA AVENUE Erie LACKAWANNA NY 14218 | Active | Company formed on the 2012-05-23 | |
Baker Homes, LLC | 1240 Poplar St. Denver CO 80220 | Voluntarily Dissolved | Company formed on the 2014-06-07 | |
BAKER HOMESTEAD, LLC | 40840 SE GORDONCREEK RD CORBETT OR 97019 | Active | Company formed on the 2011-08-30 | |
BAKER HOMES OF COLORADO LLC | 4829 S QUEEN ST LITTLETON CO 80127 | Administratively Dissolved | Company formed on the 1996-12-18 | |
BAKER HOMES, L.L.C. | 7247 BAKER WOODS PL NEW KENT VA 23124 | Active | Company formed on the 2003-03-07 | |
BAKER HOMESTEAD LLC | POB 459,85 WASHINGTON ST BARRE VT 05641 | Inactive | Company formed on the 2010-01-11 | |
Baker Homes, Inc. | 28105 Glenmeare Way Escondido CA 92026 | FTB Suspended | Company formed on the 1985-10-31 | |
Baker Homes, Inc. | Delaware | Unknown | ||
BAKER HOMES, INCORPORATED | 415 TOWER DR SAN ANTONIO TX 78232 | Active | Company formed on the 1958-02-06 | |
BAKER HOMES & DEVELOPMENTS LTD | 7 Goodson Road Malvern WR14 1BG | Active | Company formed on the 2018-10-15 | |
BAKER HOMES LLC | Georgia | Unknown | ||
BAKER HOMES DEVELOPMENT INC | Georgia | Unknown | ||
BAKER HOMES INC | Georgia | Unknown | ||
BAKER HOMES INCORPORATED | Michigan | UNKNOWN | ||
BAKER HOMES INCORPORATED | New Jersey | Unknown | ||
BAKER HOMES INCORPORATED | California | Unknown | ||
Baker Homes Inc | Maryland | Unknown | ||
Baker Homes Inc | 170 S Pennsylvania St Denver CO 80209 | Good Standing | Company formed on the 2020-02-09 | |
BAKER HOMES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD BAKER |
||
ROBERT JAMES BAKER |
||
PHILIP JOHN UNDERWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE MARGARET CLARKE |
Company Secretary | ||
ALEXANDER SCOTT UNDERWOOD |
Director | ||
TESSA GAY UNDERWOOD |
Director | ||
ANDREW DAVID HORSBURGH |
Company Secretary | ||
ANDREW DAVID HORSBURGH |
Director | ||
SUSAN ANN ELIZABETH BAKER |
Company Secretary | ||
CHRISTOPHER JOHN THOMSON |
Company Secretary | ||
CHRISTOPHER JOHN THOMSON |
Director | ||
NEIL RODERICK WALMSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRICKFIELD HOMES (EAST ANGLIA) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
THURSTON BUILDING SERVICES LIMITED | Director | 2007-01-03 | CURRENT | 1980-02-13 | Dissolved 2014-06-24 | |
SHEER LOOK HOLDINGS LIMITED | Director | 1995-07-13 | CURRENT | 1995-05-26 | Dissolved 2014-08-19 | |
HESTIA DEVELOPMENTS LIMITED | Director | 1991-12-26 | CURRENT | 1972-10-02 | Dissolved 2014-07-15 | |
W.J. BAKER (GT. BARTON) LIMITED | Director | 1991-12-26 | CURRENT | 1977-03-31 | Dissolved 2014-09-27 | |
BURYCO TWO LIMITED | Director | 1991-12-26 | CURRENT | 1986-03-21 | Dissolved 2017-04-18 | |
THURSTON BUILDING EQUIPMENT LIMITED | Director | 1991-12-10 | CURRENT | 1958-10-09 | Dissolved 2014-06-24 | |
W.J.BAKER(LAND HOLDINGS)LIMITED | Director | 1991-12-10 | CURRENT | 1957-07-09 | Active | |
LANGTON PLACE LIMITED | Director | 1991-08-20 | CURRENT | 1990-08-20 | Dissolved 2015-02-03 | |
W.J. BAKER (BUILDERS) LIMITED | Director | 1987-07-28 | CURRENT | 1972-12-15 | Dissolved 2015-04-28 | |
W J BAKER GROUP LTD | Director | 1973-02-16 | CURRENT | 1960-08-10 | Active | |
DIGLEA LTD | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
PM FACILITIES (2012) LTD | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
ASTHMA ALCHEMIST LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2013-09-03 | |
W.J. BAKER (BUILDERS) LIMITED | Director | 2006-01-20 | CURRENT | 1972-12-15 | Dissolved 2015-04-28 | |
W.J. BAKER (PROPERTY MANAGEMENT) LIMITED | Director | 2003-08-26 | CURRENT | 1963-03-27 | Active | |
SHEER LOOK HOLDINGS LIMITED | Director | 1995-07-13 | CURRENT | 1995-05-26 | Dissolved 2014-08-19 | |
BRICKFIELD HOMES (EAST ANGLIA) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
LANGTON PLACE RESIDENTIAL LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-27 | Active | |
MARLOWS DIY & GARDEN CENTRE LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Dissolved 2017-05-16 | |
MAC ESTATES (BURY ST. EDMUNDS) LIMITED | Director | 1994-10-25 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
BRICKFIELD ESTATES LIMITED | Director | 1994-08-22 | CURRENT | 1994-07-14 | Active - Proposal to Strike off | |
MAC ESTATES LIMITED | Director | 1991-12-15 | CURRENT | 1985-06-07 | Active | |
MARLOW PROPERTIES LIMITED | Director | 1991-05-23 | CURRENT | 1972-08-18 | Dissolved 2017-05-16 | |
UNDERWOOD HOLDINGS LIMITED | Director | 1991-05-23 | CURRENT | 1973-11-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BAKER | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr James Edward Baker as a person with significant control on 2021-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Edward Baker on 2021-10-20 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Philip John Underwood as a person with significant control on 2020-11-23 | |
PSC04 | Change of details for Mr James Edward Baker as a person with significant control on 2020-11-23 | |
CH01 | Director's details changed for Mr James Edward Baker on 2020-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM 8 Whiting Street Bury Saint Edmunds Suffolk IP33 1NX | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Philip John Underwood as a person with significant control on 2020-10-11 | |
PSC04 | Change of details for Mr James Edward Baker as a person with significant control on 2020-10-11 | |
CH01 | Director's details changed for Mr James Edward Baker on 2020-10-11 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043034840011 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/14 FROM Little Park the Drift, Fornham St Martin Bury Saint Edmunds Suffolk IP31 1SU | |
AUD | AUDITOR'S RESIGNATION | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/13 FROM 3 the Courtyard Lamdin Road Bury Saint Edmunds Suffolk IP32 6NU | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/10 TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESSA UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER UNDERWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE CLARKE | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SCOTT UNDERWOOD / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BAKER / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BAKER / 11/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MRS DIANE MARGARET CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAKER / 16/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAKER / 31/07/2005 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HORSBURGH | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW HORSBURGH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES04 | NC INC ALREADY ADJUSTED 08/02/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 08/02/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 24/02/06--------- £ SI 998@1=998 £ IC 2/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | £ NC 100/1000 08/02/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED W J BAKER CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 22/02/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2013-04-16 |
Proposal to Strike Off | 2012-07-03 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PHILIP JOHN UNDERWOOD | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | CORN EXCHANGE DEVELOPMENTS LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | PHILIP JOHN UNDERWOOD AND TESSA GAY UNDERWOOD | |
SECOND DEBENTURE | Outstanding | SHEERLOOK HOLDINGS LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAKER HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BAKER HOMES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BAKER HOMES LIMITED | Event Date | 2013-04-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BAKER HOMES LIMITED | Event Date | 2012-07-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |