Bakehouse Communications Limited
- Active
- Incorporated on 12 Nov 2009
Reg Address: 31-37 Church Street, Reigate RH2 0AD
- Summary The company with name "Bakehouse Communications Limited" is a ltd and located in 31-37 Church Street, Reigate RH2 0AD. Bakehouse Communications Limited is currently in active status and it was incorporated on 12 Nov 2009 (14 years 10 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bakehouse Communications Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Nicholas Baker | Director | 12 Nov 2009 | British | Active |
2 | David Burns | Secretary | 12 Nov 2009 | - | Resigned 16 Sep 2014 |
3 | Jonathan Gunby | Director | 12 Nov 2009 | British | Resigned 2 Dec 2011 |
4 | Ian Peter Harrison | Director | 12 Nov 2009 | British | Resigned 31 May 2012 |
5 | NMG CONSULTING | Corporate Director | 12 Nov 2009 | - | Resigned 16 Sep 2014 |
6 | Nicholas Baker | Director | 12 Nov 2009 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Nicholas Baker Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bakehouse Communications Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 15 Apr 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 9 Feb 2024 | Download PDF |
3 | Officers - Change Person Director Company With Change Date | 8 Feb 2024 | Download PDF |
4 | Accounts - Micro Entity | 1 Aug 2023 | Download PDF 4 Pages |
5 | Confirmation Statement - No Updates | 5 Feb 2023 | Download PDF |
6 | Accounts - Micro Entity | 20 Sep 2022 | Download PDF 4 Pages |
7 | Confirmation Statement - No Updates | 17 Feb 2021 | Download PDF 3 Pages |
8 | Accounts - Micro Entity | 15 Dec 2020 | Download PDF 4 Pages |
9 | Confirmation Statement - No Updates | 23 Feb 2020 | Download PDF 3 Pages |
10 | Accounts - Micro Entity | 19 Sep 2019 | Download PDF 4 Pages |
11 | Confirmation Statement - No Updates | 15 Feb 2019 | Download PDF 3 Pages |
12 | Accounts - Micro Entity | 26 Sep 2018 | Download PDF 5 Pages |
13 | Confirmation Statement - No Updates | 22 Feb 2018 | Download PDF 3 Pages |
14 | Accounts - Micro Entity | 19 Sep 2017 | Download PDF 5 Pages |
15 | Confirmation Statement - Updates | 12 Feb 2017 | Download PDF 5 Pages |
16 | Accounts - Total Exemption Small | 29 Sep 2016 | Download PDF 5 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Feb 2016 | Download PDF 3 Pages |
18 | Accounts - Total Exemption Small | 10 Sep 2015 | Download PDF 5 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2015 | Download PDF 4 Pages |
20 | Address - Change Registered Office Company With Date Old New | 14 Oct 2014 | Download PDF 1 Pages |
21 | Accounts - Total Exemption Full | 30 Sep 2014 | Download PDF 9 Pages |
22 | Officers - Termination Secretary Company With Name Termination Date | 29 Sep 2014 | Download PDF 1 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2014 | Download PDF 1 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2014 | Download PDF 6 Pages |
25 | Accounts - Total Exemption Full | 16 Sep 2013 | Download PDF 8 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2013 | Download PDF 6 Pages |
27 | Accounts - Total Exemption Full | 20 Sep 2012 | Download PDF 12 Pages |
28 | Officers - Termination Director Company With Name | 24 Aug 2012 | Download PDF 1 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2012 | Download PDF 7 Pages |
30 | Officers - Change Corporate Director Company With Change Date | 14 Mar 2012 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name | 5 Dec 2011 | Download PDF 1 Pages |
32 | Accounts - Full | 19 Aug 2011 | Download PDF 11 Pages |
33 | Officers - Change Person Director Company With Change Date | 28 Feb 2011 | Download PDF 2 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2011 | Download PDF 8 Pages |
35 | Accounts - Change Account Reference Date Company Current Extended | 4 Aug 2010 | Download PDF 1 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2010 | Download PDF 6 Pages |
37 | Address - Change Registered Office Company With Date Old | 24 Jun 2010 | Download PDF 1 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2010 | Download PDF 6 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2010 | Download PDF 6 Pages |
40 | Incorporation - Company | 12 Nov 2009 | Download PDF 53 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Hearthstone Investments Limited Mutual People: Nicholas Baker | Active |
2 | The Amara Clinic Ltd Mutual People: Nicholas Baker | Active |
3 | Gynae Expert Limited Mutual People: Nicholas Baker | Active |