BAKER SILLAVAN LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BAKER SILLAVAN LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
BAKER SILLAVAN LIMITED was incorporated 49 years ago on 12/05/1975 and has the registered number: 01211969. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAKER SILLAVAN LIMITED - LIVERPOOL

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AYRTON SAUNDERS HOUSE COMMERCE WAY
LIVERPOOL
L8 7BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERALD FRANCIS O'BRIEN Jan 1949 British Director 2017-01-31 CURRENT
DR PADRAIC MARC O'BRIEN Jun 1979 British Director 2017-01-31 CURRENT
MR PHILIP DIDLICK Jun 1976 British Director 2017-01-31 CURRENT
MR MARK BROMILEY Secretary 2021-07-02 CURRENT
MR MARK BROMILEY Sep 1979 British Director 2021-07-02 CURRENT
DR JOHN IAN WADDICOR May 1957 British Director 1999-08-18 UNTIL 2005-05-18 RESIGNED
MR TREVOR BROWN Apr 1939 British Secretary 2002-01-29 UNTIL 2017-01-31 RESIGNED
PETER DAVID TAYLOR Nov 1956 British Secretary RESIGNED
JOHN ANTHONY KING Jan 1927 British Director RESIGNED
PETER DAVID TAYLOR Nov 1956 British Director 2002-01-29 UNTIL 2017-01-31 RESIGNED
DAVID PETER STUART Jun 1954 British Director RESIGNED
PETER DAVID TAYLOR Nov 1956 British Director 2002-01-29 UNTIL 2002-01-29 RESIGNED
RAYMOND LEONARD ENTWISTLE Jul 1929 British Director RESIGNED
MR JOHN GRAHAM WILLIAMS ELLIS Dec 1944 British Director 2003-02-27 UNTIL 2017-01-31 RESIGNED
MR PETER JEFFREY KITCHING Jun 1937 British Director 1995-06-14 UNTIL 1999-06-30 RESIGNED
ALAN JOHN NEWBOLD Jan 1960 British Director 2004-02-28 UNTIL 2005-05-15 RESIGNED
MR TREVOR BROWN Apr 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerald Francis O'Brien 2017-02-01 1/1949 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Brigid Christina Obrien 2017-01-31 12/1946 Liverpool   Ownership of shares 25 to 50 percent

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HUBRON SPECIALITY LIMITED COMMERCE WAY Active SMALL 46180 - Agents specialized in the sale of other particular products
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J M LOVERIDGE LIMITED COMMERCE WAY, LIVERPOOL Active SMALL 46900 - Non-specialised wholesale trade
PHARMASOL R&D LIMITED COMMERCE WAY, LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
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HURLSTON HALL HOLDING LIMITED ORMSKIRK ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HURLSTON HALL LIMITED ORMSKIRK ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
HURLSTON HALL PROPERTY LIMITED ORMSKIRK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BAKER SILLAVAN LIMITED 2023-07-25 31-12-2022 £100 equity
Dormant Company Accounts - BAKER SILLAVAN LIMITED 2022-08-26 31-12-2021 £100 equity
Dormant Company Accounts - BAKER SILLAVAN LIMITED 2021-09-09 31-12-2020 £100 equity
Dormant Company Accounts - BAKER SILLAVAN LIMITED 2020-11-13 31-12-2019 £100 equity
Dormant Company Accounts - BAKER SILLAVAN LIMITED 2019-09-07 31-12-2018 £100 equity
Dormant Company Accounts - BAKER SILLAVAN LIMITED 2018-08-29 31-12-2017 £100 equity
BAKER_SILLAVAN_LIMITED - Accounts 2017-09-27 31-12-2016

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OBG PHARMACEUTICALS LIMITED COMMERCE WAY Active FULL 82990 - Other business support service activities n.e.c.
NEXTDOM LIMITED 32 COMMERCE WAY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
J M LOVERIDGE LIMITED COMMERCE WAY, LIVERPOOL Active SMALL 46900 - Non-specialised wholesale trade
ISPACE DEVELOPMENTS LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LS PROPERTY SERVICES (NW) LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MPG MAINTENANCE PROPERTY SERVICES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
PODCAST SUITE LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 77291 - Renting and leasing of media entertainment equipment
EVANTIX RECRUITMENT LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
BXEN PROPERTY LTD COMMERCE WAY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
NPK GARDENING SOLUTIONS LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised