F.W. Baker Limited
Company Profile
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Large EnterpriseF.w. Baker Limited
00769987•Private Limited With Share Capital
The Manor House Billesley Road, Stratford, CV379XG
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Incorporated
06/08/1963
Company Age
62 years
Directors
5
Employees
407
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
F.w. Baker Limited (00769987) is a private limited with share capital incorporated on 06/08/1963 (62 years old) and registered in stratford, CV379XG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
We believe that every dog deserves to enjoy a wholesome, british-made bowlful, every single day. so we created butcher’s – a wholesome, british-made bowlful, to nourish them like they nourish us. we offer a wide range of nourishing food and treats dogs. so whether you’re looking for grain free recip...
Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 06/08/1963
CV379XG
407 employees
Financial Overview
Total Assets
£76.61M
Liabilities
£59.05M
Net Assets
£17.56M
Turnover
£145.11M
Cash
£621.0K
Key Metrics
407
Employees
5
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-08-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-08-2024
Memorandum Articles
Category:Incorporation
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2015
Resolution
Category:Resolution
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Miscellaneous
Category:Miscellaneous
Date:08-06-2012
Miscellaneous
Category:Miscellaneous
Date:31-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2010
Legacy
Category:Mortgage
Date:03-07-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Mortgage
Date:21-06-2007
Legacy
Category:Annual Return
Date:07-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:26-01-2006
Import / Export
Imports
12 Months0
60 Months40
Exports
12 Months0
60 Months22
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024
Trading Addresses
The Manor House, Billesley Road, Wilmcote, Stratford-Upon-Avon, CV379XGRegistered
The Abattoir, Baker Group House, Dockham Way, Northampton, Northamptonshire, NN67TZ
Related Companies
10
Contact
01788825872help@butchersdogfood.co.ukbutchersdogfood.co.uk
The Manor House Billesley Road, Stratford, CV379XG