BAKER COMMERCIAL ESTATES LIMITED
BAKER COMMERCIAL ESTATES LIMITED is an active private limited company, incorporated on 30 November 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BAKER COMMERCIAL ESTATES LIMITED has two previous names, the most recent of which was O.P.M.HOLDINGS LIMITED. The company has five mortgage charges, none of which are outstanding.
Company Information
Company Number | 04332316 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/11/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | C/O HILLIER HOPKINS LLP |
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Address Line 1 | FIRST FLOOR RADIUS HOUSE |
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Address Line 2 | 51 CLARENDON ROAD |
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Post Town | WATFORD |
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Postcode | WD17 1HP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 28/12/2016 |
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Last Made Up Date | 30/11/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 08/12/2023 onwards:
BAKER COMMERCIAL ESTATES LIMITED
From 15/05/2007 to 08/12/2023:
O.P.M.HOLDINGS LIMITED
Prior to 15/05/2007:
O.P.M. PROPERTY INVESTMENTS LIMITED
Directors
(The company's officers)
MRS JULIE ANN BAKER
(~57 year old British national)
C/O HILLIER HOPKINS FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/02/2011
MR SEAN RICHARD BAKER
(~62 year old British national)
C/O HILLIER HOPKINS FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/02/2002
Shareholders
(Persons of Significant Control)
Mrs Julie Ann Baker
(~57 year old British national)
C/O Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Sean Richard Baker
(~62 year old British national)
C/O Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BAKER COMMERCIAL ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, WD17 1HP.
Map of BAKER COMMERCIAL ESTATES LIMITED at local scale
Map of BAKER COMMERCIAL ESTATES LIMITED at district scale
More Companies in WD17 1HP
Other companies with registered offices in WD17 1HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)