Baker & Baker Group Limited
Company Profile
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Large EnterpriseBaker & Baker Group Limited
08553537•Private Limited With Share Capital
Stadium Road, Bromborough, Wirral, CH623NU
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Incorporated
03/06/2013
Company Age
12 years
Directors
6
Employees
2,472
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Baker & Baker Group Limited (08553537) is a private limited with share capital incorporated on 03/06/2013 (12 years old) and registered in wirral, CH623NU. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 03/06/2013
CH623NU
2,472 employees
Financial Overview
Total Assets
£315.99M
Liabilities
£208.96M
Net Assets
£107.04M
Turnover
£539.97M
Cash
£14.84M
Key Metrics
2,472
Employees
6
Directors
2
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2022
Legacy
Category:Accounts
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-05-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-05-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-05-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-05-2021
Resolution
Category:Resolution
Date:23-04-2021
Change Of Name Notice
Category:Change Of Name
Date:23-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2021
Legacy
Category:Accounts
Date:21-01-2021
Legacy
Category:Other
Date:21-01-2021
Legacy
Category:Other
Date:21-01-2021
Move Registers To Sail Company With New Address
Category:Address
Date:14-10-2020
Change Sail Address Company With New Address
Category:Address
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Capital Allotment Shares
Category:Capital
Date:12-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-05-2020
Legacy
Category:Accounts
Date:06-05-2020
Legacy
Category:Other
Date:06-05-2020
Legacy
Category:Other
Date:06-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:04-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-05-2019
Legacy
Category:Accounts
Date:30-05-2019
Legacy
Category:Other
Date:30-05-2019
Legacy
Category:Other
Date:30-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Legacy
Category:Other
Date:07-10-2018
Legacy
Category:Other
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Capital Allotment Shares
Category:Capital
Date:28-05-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-10-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024
Trading Addresses
Stadium Road, Wirral, CH623NURegistered
Related Companies
10
Contact
01513431600
Stadium Road, Bromborough, Wirral, CH623NU