About

Registered Number: 06056712
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 156 Malmesbury Road, Chippenham, SN15 5LR

 

Having been setup in 2007, Pf Baker Ltd have registered office in the United Kingdom, it has a status of "Active". We don't currently know the number of employees at this organisation. This organisation has 5 directors listed as Baker, Emma, Baker, Emma, Baker, Paul Frederick, Baker, Elizabeth Anne, Baker, Brian Frederick in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Emma 05 February 2015 - 1
BAKER, Paul Frederick 01 October 2008 - 1
BAKER, Brian Frederick 17 January 2007 17 January 2017 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Emma 17 January 2017 - 1
BAKER, Elizabeth Anne 17 January 2007 17 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Emma Baker/
1981-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul Frederick Baker/
1969-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 21 October 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 09 March 2017
CS01 - N/A 24 January 2017
AP03 - Appointment of secretary 24 January 2017
TM02 - Termination of appointment of secretary 24 January 2017
TM01 - Termination of appointment of director 24 January 2017
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 11 February 2015
AP01 - Appointment of director 05 February 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 27 April 2009
363a - Annual Return 03 March 2009
288a - Notice of appointment of directors or secretaries 23 October 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 05 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.