Baker Perkins Holdings Limited
Company Profile
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UnknownBaker Perkins Holdings Limited
09482158•Private Limited With Share Capital
Manor Drive Paston Parkway, Peterborough, PE47AP
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Incorporated
10/03/2015
Company Age
11 years
Directors
2
Employees
—
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Baker Perkins Holdings Limited (09482158) is a private limited with share capital incorporated on 10/03/2015 (11 years old) and registered in peterborough, PE47AP. The company operates under SIC code 64202 - activities of production holding companies.
Baker perkins holdings limited is a capital markets company based out of manor drive paston parkway, peterborough, united kingdom.
Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 10/03/2015
PE47AP
Financial Overview
Total Assets
£25.86M
Liabilities
£0
Net Assets
£25.86M
Cash
£1.1K
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-02-2026
Legacy
Category:Capital
Date:16-02-2026
Legacy
Category:Insolvency
Date:16-02-2026
Resolution
Category:Resolution
Date:16-02-2026
Capital Allotment Shares
Category:Capital
Date:12-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Resolution
Category:Resolution
Date:28-12-2024
Memorandum Articles
Category:Incorporation
Date:28-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Resolution
Category:Resolution
Date:25-11-2020
Memorandum Articles
Category:Incorporation
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Capital Allotment Shares
Category:Capital
Date:21-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2015
Incorporation Company
Category:Incorporation
Date:10-03-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
Manor Drive, Peterborough, Cambridgeshire, PE47APRegistered
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