F.W. BAKER LIMITED, Stratford, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

F.W. BAKER LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number00769987

Founded06/08/1963

PurposeOther letting and operating of own or leased real estate; Activities of head offices

AddressThe Manor House, Billesley Road, Stratford, CV37 9XG

Confirmation StatementNext due: 20/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date06/08/1963

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (30 events)

21/05/2026

Annual accounts filed

change-account-reference-date-company-previous-shortened

View file in Documents

30/04/2026

Annual accounts filed

Full accounts

View file in Documents

06/08/1963

Company incorporated

Incorporation date: 1963-08-06

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Francis Gerald Powell

25–50% shares · 50–75% voting rights

Appointed: 06/08/2024

37.5%

Graham William Baker

50–75% shares · 75–100% voting rights

Appointed: 06/04/2016

62.5%

Officers & directors

Catrina Holme

Director

Appointed: 02/06/2025

—

Francis Gerald Powell

Secretary

Appointed: 04/09/2024

—

Shawn John Baker

Secretary

Appointed: 03/02/2026 · Resigned: 13/07/1998

—

Showing 1–5 of 18

1 / 4

Ownership Timeline (2 changes)

06/08/2024

Appointed Francis Gerald Powell (person)

Person with significant control

06/04/2016

Appointed Graham William Baker (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Manor House

Billesley Road

Stratford

CV37 9XG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

change-account-reference-date-company-previous-shortened

21/05/2026

View

Replacement Filing Of Confirmation Statement With Made Up Date

14/05/2026

View

Full accounts

30/04/2026

View

Change of director details

23/04/2026

View

Change of details for person with significant control

23/04/2026

View

Confirmation statement

03/02/2026

View

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Confirmation statement

19/12/2016

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED PASCALE CLAUDE ANNE BERNARD 🇬🇧Mrs Pamela Tai COLETTE FRESQUET

F.W. BAKER LIMITED

Home

Regno Unito

Stratford

F.W. BAKER LIMITED

Riepilogo

Dati legali e stato

Timeline (30 events)

Annual accounts filed

Annual accounts filed

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Francis Gerald Powell (person)

Appointed Graham William Baker (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of F.W. BAKER LIMITED

change-account-reference-date-company-previous-shortened

Replacement Filing Of Confirmation Statement With Made Up Date

Full accounts

Change of director details

Change of details for person with significant control

Confirmation statement

Companexia Document AI

Confirmation statement

Altre aziende e persone