BAKER DAVIES LTD
BAKER DAVIES LTD is an active private limited company, incorporated on 21 October 1997. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Ling Road, Poole. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BAKER DAVIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03452959 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 ACORN BUSINESS PARK |
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Address Line 2 | LING ROAD |
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Post Town | POOLE |
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County | DORSET |
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Country | ENGLAND |
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Postcode | BH12 4NZ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 18/11/2016 |
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Last Made Up Date | 21/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From incorporation onwards:
BAKER DAVIES LTD
Directors
(The company's officers)
MR MANDEEP CHAHAL
(~42 year old British national)
42 LYTTON ROAD, BARNET, LONDON, EN5 5BY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/02/2024
MR CHRISTOPHER JOHN EMERY
(~49 year old British national)
42 LYTTON ROAD, BARNET, LONDON, EN5 5BY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/02/2024
MS JULIA ANNE NICHOLAS
(~51 year old British national)
42 LYTTON ROAD, BARNET, LONDON, EN5 5BY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/02/2024
Shareholders
(Persons of Significant Control)
Mr Christopher John Emery
(~49 year old British national)
42 Lytton Road, Barnet, London, EN5 5BY, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/02/2024
Connections
(Shared officers)
- MR CHRISTOPHER JOHN EMERY
- MRS MANDEEP CHAHAL
- MR CHRISTOPHER JOHN EMERY
- MR MANDEEP CHAHAL
- MR CHRISTOPHER JOHN EMERY
- MS JULIA ANNE NICHOLAS
- MR CHRISTOPHER JOHN EMERY
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 DAVIES LTD: Maps
Maps show the location of the postcode of the registered office, BH12 4NZ.
Map of BAKER DAVIES LTD at local scale
Map of BAKER DAVIES LTD at district scale
More Companies in BH12 4NZ
Other companies with registered offices in BH12 4NZ:
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)