About

Registered Number: 05708493
Date of Incorporation: 14/02/2006 (13 years and 4 months ago)
Company Status: Active
Registered Address: Manor Drive, Paston Parkway, Peterborough, PE4 7AP

 

Established in 2006, Baker Perkins Ltd have registered office in Peterborough. There are no directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Embleton Cowx/
1946-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 14 February 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 14 February 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 17 September 2015
TM01 - Termination of appointment of director 27 April 2015
TM02 - Termination of appointment of secretary 27 April 2015
RESOLUTIONS - N/A 22 April 2015
CC04 - Statement of companies objects 22 April 2015
MR01 - N/A 04 April 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 20 December 2013
AUD - Auditor's letter of resignation 23 May 2013
MISC - Miscellaneous document 24 April 2013
AR01 - Annual Return 07 March 2013
MG01 - Particulars of a mortgage or charge 22 December 2012
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 24 February 2012
MG01 - Particulars of a mortgage or charge 04 February 2012
AA - Annual Accounts 10 November 2011
RESOLUTIONS - N/A 09 March 2011
MEM/ARTS - N/A 09 March 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 05 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2010
AA - Annual Accounts 09 July 2010
RESOLUTIONS - N/A 04 March 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH04 - Change of particulars for corporate secretary 23 February 2010
363a - Annual Return 25 February 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 10 March 2008
AA - Annual Accounts 20 November 2007
225 - Change of Accounting Reference Date 15 October 2007
363a - Annual Return 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
RESOLUTIONS - N/A 15 May 2006
287 - Change in situation or address of Registered Office 07 April 2006
395 - Particulars of a mortgage or charge 01 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
CERTNM - Change of name certificate 03 March 2006
NEWINC - New incorporation documents 14 February 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 2015 Outstanding

N/A

Memorandum od security over cash deposits 19 December 2012 Outstanding

N/A

Deed of charge over credit balances 24 January 2012 Outstanding

N/A

Debenture 31 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.