P & N BAKER LTD - BANBURY
| Company Profile | Company Filings |
Overview
P & N BAKER LTD is a Private Limited Company from BANBURY ENGLAND and has the status: Active.
P & N BAKER LTD was incorporated 64 years ago on 29/03/1960 and has the registered number: 00654404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
P & N BAKER LTD was incorporated 64 years ago on 29/03/1960 and has the registered number: 00654404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
P & N BAKER LTD - BANBURY
This company is listed in the following categories:
50300 - Inland passenger water transport
50300 - Inland passenger water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
179 BLOXHAM ROAD
BANBURY
OX16 9JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
P.& N.BAKER PROPERTIES LIMITED (until 06/03/2006)
P.& N.BAKER PROPERTIES LIMITED (until 06/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN BAKER | Feb 1975 | British | Director | 2021-03-01 | CURRENT |
| KENNETH STANLEY BAKER RAWLE | Aug 1943 | British | Director | RESIGNED | |
| MR RICHARD JOHN BAKER | Feb 1975 | British | Director | 2002-03-24 UNTIL 2016-06-01 | RESIGNED |
| MR REGINALD WILLIAM BAKER | Sep 1939 | British | Director | RESIGNED | |
| MRS NORAH GWLADYS BAKER | Jan 1916 | British | Director | RESIGNED | |
| MISS GEORGINA BAKER | Oct 1969 | British | Director | RESIGNED | |
| EMILY JENNIFER BAKER | Feb 1975 | British | Director | 2002-03-24 UNTIL 2004-08-26 | RESIGNED |
| MR CHRISTOPHER WILLIAM BAKER | Nov 1965 | British | Director | RESIGNED | |
| MR CHRISTOPHER WILLIAM BAKER | Nov 1965 | British | Director | 2002-03-24 UNTIL 2004-08-26 | RESIGNED |
| MR ANTHONY CHRISTOPHER TRATHEN | Jul 1935 | British | Secretary | 2002-03-24 UNTIL 2010-10-01 | RESIGNED |
| MRS NORAH GWLADYS BAKER | Jan 1916 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard John Baker | 2023-04-23 | 2/1975 | Banbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Emily Baker | 2023-03-19 | 2/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kenneth Stanley Baker-Rawle | 2017-04-06 - 2023-03-19 | 8/1943 | Abingdon Oxfordshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| P & N Baker Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-13 | 31-03-2023 | £85,551 Cash £101,415 equity |
| P & N Baker Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-16 | 31-03-2022 | £91,603 Cash £107,093 equity |
| P & N Baker Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £101,662 Cash £114,641 equity |
| P & N Baker Ltd - Period Ending 2020-03-31 | 2020-12-19 | 31-03-2020 | £42,831 Cash |
| P & N Baker Ltd - Period Ending 2019-03-31 | 2019-12-17 | 31-03-2019 | £6,166 Cash £189,446 equity |
| P&N Baker Ltd - Period Ending 2016-03-31 | 2017-03-28 | 31-03-2016 | £15,184 Cash £213,762 equity |
| P&N Baker Ltd - Period Ending 2015-03-31 | 2015-12-25 | 31-03-2015 | £2,607 Cash £229,468 equity |
| P&N Baker Ltd - Period Ending 2014-03-31 | 2014-10-01 | 31-03-2014 | £1,315 Cash £264,035 equity |