BAKER HUDSON LIMITED - GLOUCESTERSHIRE
| Company Profile | Company Filings |
Overview
BAKER HUDSON LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
BAKER HUDSON LIMITED was incorporated 26 years ago on 30/04/1998 and has the registered number: 03555736. The accounts status is FULL and accounts are next due on 31/03/2024.
BAKER HUDSON LIMITED was incorporated 26 years ago on 30/04/1998 and has the registered number: 03555736. The accounts status is FULL and accounts are next due on 31/03/2024.
BAKER HUDSON LIMITED - GLOUCESTERSHIRE
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
10 PARSONAGE STREET
GLOUCESTERSHIRE
GL11 4EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN DAVID PENNELL | Mar 1976 | British | Director | 2018-12-05 | CURRENT |
| MR ROBERT ANTHONY TOMLINSON | Jul 1990 | British | Director | 2018-12-05 | CURRENT |
| NICHOLAS SICARD PILKINGTON | Jul 1948 | British | Director | 1998-04-30 UNTIL 2018-12-04 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-04-30 UNTIL 1998-04-30 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-04-30 UNTIL 1998-04-30 | RESIGNED | ||
| MS GEMMA PHELPS TAYLOR | British | Secretary | 2001-12-06 UNTIL 2019-09-12 | RESIGNED | |
| JACQUELINE MARGARET JONES | British | Secretary | 1998-04-30 UNTIL 2001-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian David Pennell | 2018-12-04 | 3/1976 | Significant influence or control | |
| Penny Rose Investments Limited | 2018-12-04 | Dursley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Robert Anthony Tomlinson | 2018-12-04 | 7/1990 | Significant influence or control | |
| Mr Nicholas Sicard Pilkington | 2016-04-06 - 2018-12-04 | 7/1948 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BAKER HUDSON LIMITED | 2024-02-15 | 31-03-2023 | £34,040 Cash £91,376 equity |
| BAKER_HUDSON_LIMITED - Accounts | 2022-08-03 | 31-03-2022 | £145,150 Cash £257,376 equity |
| BAKER HUDSON LIMITED | 2021-05-25 | 31-03-2021 | £82,983 Cash |
| BAKER HUDSON LIMITED | 2020-07-23 | 31-03-2020 | £145,687 equity |
| BAKER HUDSON LIMITED | 2019-07-23 | 30-04-2019 | £38,041 equity |
| Micro-entity Accounts - BAKER HUDSON LIMITED | 2018-06-09 | 30-04-2018 | £16,277 Cash £66,041 equity |
| Micro-entity Accounts - BAKER HUDSON LIMITED | 2017-07-11 | 30-04-2017 | £20,225 Cash £62,175 equity |
| Abbreviated Company Accounts - BAKER HUDSON LIMITED | 2016-10-25 | 30-04-2016 | £18,010 Cash £50,528 equity |
| BAKER HUDSON LIMITED Accounts filed on 30-04-2015 | 2015-06-05 | 30-04-2015 | £36,666 equity |