About

Registered Number: 03017163
Date of Incorporation: 01/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: J W Hinks Llp 19 Highfield Road, Edgbaston, Birmingham, B15 3BH,

 

Based in Birmingham, Baker Hall Ltd was setup in 1995, it has a status of "Active". We don't currently know the number of employees at Baker Hall Ltd. Hanson, Carl, Stowe, Richard, Bartram, Elizabeth Carole, Bartram, Nigel, Dr are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSON, Carl 09 April 2019 - 1
STOWE, Richard 09 April 2019 - 1
BARTRAM, Nigel, Dr 01 February 1995 09 April 2019 1
Secretary Name Appointed Resigned Total Appointments
BARTRAM, Elizabeth Carole 31 December 2004 09 April 2019 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 25 September 2020
CS01 - N/A 12 February 2020
AD01 - Change of registered office address 28 January 2020
AA - Annual Accounts 30 December 2019
AA01 - Change of accounting reference date 11 April 2019
PSC02 - N/A 10 April 2019
AP01 - Appointment of director 09 April 2019
AP01 - Appointment of director 09 April 2019
TM01 - Termination of appointment of director 09 April 2019
PSC07 - N/A 09 April 2019
TM02 - Termination of appointment of secretary 09 April 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 22 March 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 20 May 2015
MR04 - N/A 02 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 25 March 2011
MG01 - Particulars of a mortgage or charge 07 October 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
RESOLUTIONS - N/A 10 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 01 March 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
363s - Annual Return 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
287 - Change in situation or address of Registered Office 10 February 2005
AA - Annual Accounts 02 November 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 12 May 2003
AA - Annual Accounts 07 October 2002
225 - Change of Accounting Reference Date 29 April 2002
363s - Annual Return 26 April 2002
363s - Annual Return 26 April 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 23 March 2001
AA - Annual Accounts 29 February 2000
363s - Annual Return 31 March 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 02 April 1998
AA - Annual Accounts 28 November 1997
363s - Annual Return 10 April 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 05 February 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 December 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 March 1995
288 - N/A 01 March 1995
288 - N/A 01 March 1995
287 - Change in situation or address of Registered Office 26 February 1995
288 - N/A 26 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1995
288 - N/A 26 February 1995
NEWINC - New incorporation documents 01 February 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 01 October 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.