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Home > England & Wales Companies > BAKER PERKINS HOLDINGS LIMITED
Company Information for

BAKER PERKINS HOLDINGS LIMITED

Manor Drive, Paston Parkway, Peterborough, PE4 7AP,
Company Registration Number
09482158
Private Limited Company
Active

Company Overview

About Baker Perkins Holdings Ltd
BAKER PERKINS HOLDINGS LIMITED was founded on 2015-03-10 and has its registered office in Peterborough. The organisation's status is listed as "Active". Baker Perkins Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAKER PERKINS HOLDINGS LIMITED
 
Legal Registered Office
Manor Drive
Paston Parkway
Peterborough
PE4 7AP
 
Filing Information
Company Number 09482158
Company ID Number 09482158
Date formed 2015-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-06-30
Latest return 2024-03-17
Return next due 2025-03-31
Type of accounts FULL
Last Datalog update: 2024-03-18 12:48:00
Primary Source:Companies House
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Company Officers of BAKER PERKINS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN EMBLETON COWX
Director 2015-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EMBLETON COWX BAKER PERKINS LIMITED Director 2006-02-14 CURRENT 2006-02-14 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
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2023-09-08CESSATION OF STEPHEN SCHWARZMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-08Notification of Hillenbrand Uk Holdings Limited as a person with significant control on 2023-09-01
2023-08-2929/08/23 STATEMENT OF CAPITAL GBP 2001
2023-08-17APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HAAR
2022-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094821580001
2022-06-09AP01DIRECTOR APPOINTED MR MARTIN THOMSON
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAN BASSETT
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-02-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-20FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-03-16AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SCHWARZMAN
2020-12-21PSC07CESSATION OF JOHN EMBLETON COWX AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25RES01ADOPT ARTICLES 25/11/20
2020-11-25MEM/ARTSARTICLES OF ASSOCIATION
2020-11-17AP01DIRECTOR APPOINTED DAN BASSETT
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EMBLETON COWX
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-10AR0114/02/16 ANNUAL RETURN FULL LIST
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-21SH0101/04/15 STATEMENT OF CAPITAL GBP 2000.00
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094821580001
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1998
2015-03-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to BAKER PERKINS HOLDINGS 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 BAKER PERKINS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BAKER PERKINS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BAKER PERKINS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKER PERKINS HOLDINGS LIMITED
Trademarks
We have not found any records of BAKER PERKINS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKER PERKINS HOLDINGS 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 (64202 - Activities of production holding companies) as BAKER PERKINS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAKER PERKINS HOLDINGS 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 BAKER PERKINS HOLDINGS 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 BAKER PERKINS HOLDINGS 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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