BAKER BLYTHE & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BAKER BLYTHE & COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BAKER BLYTHE & COMPANY LIMITED was incorporated 52 years ago on 05/06/1972 and has the registered number: 01056865. The accounts status is DORMANT.

BAKER BLYTHE & COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STEPHANIE ALISON POUND Secretary 2018-09-14 CURRENT
RICHARD JOHN BUTLER Jun 1964 British Director 2018-08-31 CURRENT
MRS STEPHANIE ALISON POUND Apr 1971 British Director 2018-08-31 CURRENT
MRS JANET KATHERINE SHERIDAN British Director 2000-09-21 UNTIL 2002-05-13 RESIGNED
MRS ELAINE BLYTHE PARTON Mar 1945 Secretary RESIGNED
MR STEPHEN ROBERT SHIPLEY Jan 1951 British Secretary 2002-05-13 UNTIL 2006-07-20 RESIGNED
PATRICIA MARY WEBB Jun 1946 Secretary 1995-09-06 UNTIL 1998-12-07 RESIGNED
MR ANDREW JOHN MCDONALD Secretary 2018-06-18 UNTIL 2018-09-14 RESIGNED
MRS JANET KATHERINE SHERIDAN British Secretary 2001-05-25 UNTIL 2002-05-13 RESIGNED
ELIZABETH MARGARET MCCARTHY Aug 1951 British Secretary 1998-12-07 UNTIL 2000-08-09 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 2006-07-20 UNTIL 2017-12-22 RESIGNED
MR DANIEL BUSH Secretary 2017-12-22 UNTIL 2018-06-18 RESIGNED
ELIZABETH MARGARET MCCARTHY Aug 1951 British Director 1998-12-07 UNTIL 2000-08-09 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2018-06-18 UNTIL 2018-09-14 RESIGNED
MRS ELAINE BLYTHE PARTON Mar 1945 Director RESIGNED
MR OLIVER JOHN HARRISON Feb 1940 British Director RESIGNED
MR JOHN LESLIE ELLIS Jan 1950 British Director 2002-05-13 UNTIL 2006-07-20 RESIGNED
MR JAMES THOMAS FELL Aug 1973 British Director 2013-04-24 UNTIL 2018-08-31 RESIGNED
PATRICIA MARY WEBB Jun 1946 Director 1995-09-06 UNTIL 1998-12-07 RESIGNED
JOHN BLYTHE PARTON Oct 1938 British Director RESIGNED
CORNELIS WILLEM WITJENS Dec 1939 Dutch Director 1995-09-06 UNTIL 1998-12-07 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Director 2006-07-20 UNTIL 2017-12-22 RESIGNED
MR BENJAMIN EDWARD BADCOCK Nov 1969 British Director 2007-10-17 UNTIL 2013-04-24 RESIGNED
PETER EDWARD BLACKBURN Oct 1954 British Director 2002-05-13 UNTIL 2006-07-20 RESIGNED
MR JOHN RODGERS BROADLEY Jan 1943 British Director 1998-12-07 UNTIL 2004-03-31 RESIGNED
DAVID MAURICE CLITHEROE Jul 1952 British Director 2006-07-20 UNTIL 2007-10-17 RESIGNED
MR DANIEL BUSH May 1966 British Director 2017-12-22 UNTIL 2018-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadreach Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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