Baker Sillavan Limited

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Baker Sillavan Limited

01211969•Private Limited With Share Capital

Ayrton Saunders House, Commerce Way, Liverpool, L87BA
Website01619383000

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Incorporated

12/05/1975

Company Age

50 years

Directors

3

Employees

—

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

Baker Sillavan Limited (01211969) is a private limited with share capital incorporated on 12/05/1975 (50 years old) and registered in liverpool, L87BA. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 12/05/1975
L87BA

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
philip james didlick
director
P
padraic marc o'brien
director
G
gerald francis o'brien
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Resolution
Category:Resolution
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:03-09-2007
Legacy
Category:Officers
Date:11-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Officers
Date:25-08-2005
Legacy
Category:Officers
Date:25-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:22-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:14-09-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Officers
Date:06-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2003
Legacy
Category:Annual Return
Date:08-09-2003
Legacy
Category:Officers
Date:29-05-2003
Legacy
Category:Officers
Date:29-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2002
Legacy
Category:Annual Return
Date:29-08-2002
Legacy
Category:Officers
Date:16-04-2002
Legacy
Category:Officers
Date:16-04-2002
Legacy
Category:Officers
Date:16-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2001
Legacy
Category:Annual Return
Date:07-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2000
Legacy
Category:Annual Return
Date:05-09-2000
Legacy
Category:Officers
Date:11-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-1999
Legacy
Category:Annual Return
Date:23-08-1999
Legacy
Category:Officers
Date:29-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1998
Legacy
Category:Annual Return
Date:02-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1997
Legacy
Category:Annual Return
Date:19-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1996
Legacy
Category:Annual Return
Date:08-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1995
Legacy
Category:Annual Return
Date:04-09-1995
Legacy
Category:Officers
Date:04-09-1995

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Wharton Lodge Mills, Weaver Valley Road, Winsford, Cheshire, CW73BU
Ayrton Saunders House, Commerce Way, Liverpool, Merseyside, L87BARegistered

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Contact

01619383000
rbhltd.com
Ayrton Saunders House, Commerce Way, Liverpool, L87BA