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Company Information for

BAKERS BASCO LIMITED

PACIOLI HOUSE DUNCAN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6WL,
Company Registration Number
05713959
Private Limited Company
Active

Company Overview

About Bakers Basco Ltd
BAKERS BASCO LIMITED was founded on 2006-02-17 and has its registered office in Northampton. The organisation's status is listed as "Active". Bakers Basco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BAKERS BASCO LIMITED
 
Legal Registered Office
PACIOLI HOUSE DUNCAN CLOSE
MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
NN3 6WL
Other companies in WC2B
 
Filing Information
Company Number 05713959
Company ID Number 05713959
Date formed 2006-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/03/2020
Account next due 31/12/2021
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB877190193  
Last Datalog update: 2020-12-06 07:31:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKERS BASCO LIMITED
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Company Officers of BAKERS BASCO LIMITED

Current Directors
Officer Role Date Appointed
GORDON POLSON
Company Secretary 2006-02-17
SIMON PRYCE DEVEREUX
Director 2015-06-01
RICHARD IAN HODGSON
Director 2015-09-14
DAVID ANTHONY ROBERT HOWLETT
Director 2014-05-08
ADAM MARSON
Director 2017-03-29
MICHAEL FRANK ROBERTS
Director 2006-03-23
JOSEPH STANLEY STREET
Director 2006-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JOHN HILTON MAYFIELD
Director 2011-12-31 2017-01-31
PAUL CHARLES HANNANT
Director 2012-10-01 2015-08-31
DAVID RICHARD HUNT
Director 2012-02-14 2015-06-01
PAUL ADRIAN LONGLEY
Director 2007-04-20 2012-10-01
JAMES STEVEN
Director 2006-02-17 2012-02-14
MALCOLM JAMES KEAT
Director 2006-02-22 2011-12-31
DAVID FREDERIC WALE
Director 2006-07-28 2007-04-20
DAVID ANDREW LIGHT
Director 2006-02-22 2006-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PRYCE DEVEREUX HOVIS MANAGEMENT COMPANY LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2016-04-26
SIMON PRYCE DEVEREUX HOVIS LIMITED Director 2015-01-05 CURRENT 2014-01-15 Active
SIMON PRYCE DEVEREUX RANK HOVIS MILLING LIMITED Director 2015-01-05 CURRENT 2014-12-12 Active
SIMON PRYCE DEVEREUX RHM PENSION TRUST LIMITED Director 2009-05-28 CURRENT 1964-04-23 Active
MICHAEL FRANK ROBERTS ROBERTS FAMILY 1887 LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
MICHAEL FRANK ROBERTS F R S FINANCE LIMITED Director 2015-05-21 CURRENT 1981-03-10 Active
MICHAEL FRANK ROBERTS ROBERTS BAKERY LIMITED Director 2015-05-21 CURRENT 2000-03-31 Active
MICHAEL FRANK ROBERTS THE PASTRY CASE LIMITED Director 2015-05-21 CURRENT 1987-10-13 Active
MICHAEL FRANK ROBERTS SANDBACH SCHOOL Director 2008-01-28 CURRENT 2008-01-28 Active
MICHAEL FRANK ROBERTS FRANK ROBERTS & SONS LIMITED Director 1992-01-26 CURRENT 1920-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM 6th Floor 10 Bloomsbury Way 6th Floor 10 Bloomsbury Way London WC1A 2SL England
2020-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 057139590001
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PRYCE DEVEREUX
2018-09-26AP01DIRECTOR APPOINTED DR GEORGE IDICULA
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 01/04/17
2017-03-29AP01DIRECTOR APPOINTED MR ADAM MARSON
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN HILTON MAYFIELD
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM 6 Catherine Street London WC2B 5JW
2016-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 02/04/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-29AR0117/02/16 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/15
2015-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/15
2015-09-14AP01DIRECTOR APPOINTED MR RICHARD IAN HODGSON
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES HANNANT
2015-06-01AP01DIRECTOR APPOINTED MR SIMON PRYCE DEVEREUX
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD HUNT
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-27AR0117/02/15 ANNUAL RETURN FULL LIST
2014-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/14
2014-05-22RES13Resolutions passed:<ul><li>Appointment of new director 29/04/2014</ul>
2014-05-15AP01DIRECTOR APPOINTED MR DAVID ANTHONY ROBERT HOWLETT
2014-05-13MISCResignation of auditors
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-17AR0117/02/14 ANNUAL RETURN FULL LIST
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH STANLEY STREET / 03/03/2014
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD HUNT / 10/03/2014
2013-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/13
2013-02-25AR0117/02/13 FULL LIST
2012-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-22AP01DIRECTOR APPOINTED MR PAUL CHARLES HANNANT
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LONGLEY
2012-02-21AR0117/02/12 FULL LIST
2012-02-16AP01DIRECTOR APPOINTED MR DAVID RICHARD HUNT
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEVEN
2012-01-03AP01DIRECTOR APPOINTED MR ALEXANDER JOHN HILTON MAYFIELD
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEAT
2011-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/11
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN LONGLEY / 02/03/2011
2011-02-23AR0117/02/11 FULL LIST
2010-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/10
2010-03-02AR0117/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STANLEY STREET / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN LONGLEY / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM JAMES KEAT / 01/03/2010
2009-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/09
2009-03-02MISCRE SECTION 519
2009-02-25363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/08
2008-03-05363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-29288aNEW DIRECTOR APPOINTED
2007-04-29288bDIRECTOR RESIGNED
2007-03-07363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-09-04288aNEW DIRECTOR APPOINTED
2006-06-30288bDIRECTOR RESIGNED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-01225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-03-01288aNEW DIRECTOR APPOINTED
2006-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-01288aNEW DIRECTOR APPOINTED
2006-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-0188(2)RAD 22/02/06--------- £ SI 400@1=400 £ IC 100/500
2006-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to BAKERS BASCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAKERS BASCO LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London His Honour Judge Cryan 2016-03-31 to 2016-03-31 A01BR833 BAKERS BASCO LIMITED -v- PORTUGAL BAKERY LIMITED & DR ALEX MAXWELL 1 HOUR APPLICATION HEARING
2016-03-31
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BAKERS BASCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-30
Annual Accounts
2012-03-31
Annual Accounts
2011-03-26
Annual Accounts
2010-03-27

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 BAKERS BASCO LIMITED

Intangible Assets
Patents
We have not found any records of BAKERS BASCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKERS BASCO LIMITED
Trademarks
We have not found any records of BAKERS BASCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKERS BASCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as BAKERS BASCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAKERS BASCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKERS BASCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAKERS BASCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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