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M BAKER (HOLDINGS) LIMITED - 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 01310725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Stratus House Emperor Way
- Exeter Business Park
- Exeter
- Devon
- EX1 3QS
- United Kingdom 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom UK
Management
- Managing Directors
- BROWNE, Andrew Edward
- GREGORY, Simon Hugh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-04-27
- Age Of Company 1977-04-27 47 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- EXECUTORS OF MICHAEL TWEEDIE BAKER (40.00%)
- TRUSTEE OF M.T. BAKER & DISCRETIONARY SETTLEMENT (3.92%) null,null,null,null,null,null,null
- SIMON HUGH GREGORY & ANDREW EDWARD BROWNE - JOINT SHAREHOLDER (6.08%)
- EXECUTORS OF PAMELA ROSINA BAKER (37.56%)
- TRUSTEE OF M.T. BAKER & GRANDCHILDRENS' SETTLEMENT (6.08%) null,null,null,null,null,null,null
- TRUSTEE OF P.R. BAKER & DISCRETIONARY SETTLEMENT (3.92%)
- TRUSTEE OF MRS P.R. BAKER 2012 DISCRETIONARY SETTLEMENT (2.44%) null,null,null,null,null,null,null
- Beneficial Owners
- Mr Andrew Tweedie Baker
- -
- Mr Simon Hugh Gregory
- Mr Andrew Edward Browne
Jurisdiction Particularities
- Company Name (english)
- M Baker (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- STELEBIRD LIMITED
- Legal Entity Identifier (LEI)
- 21380047OC2G72E2JE84
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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M BAKER (HOLDINGS) LIMITED Company Description
- M BAKER (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01310725. Its current trading status is "live". It was registered 1977-04-27. It was previously called STELEBIRD LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 2Nd Floor Stratus House Emperor Way .
Get M BAKER (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M Baker (Holdings) Limited - 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
- 1977-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-10) - AD01
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termination-secretary-company-with-name-termination-date (2023-02-10) - TM02
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cessation-of-a-person-with-significant-control (2023-08-21) - PSC07
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confirmation-statement-with-updates (2023-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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accounts-with-accounts-type-total-exemption-full (2021-02-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-08) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2019-01-08) - SH02
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confirmation-statement-with-updates (2019-07-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA
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capital-alter-shares-redemption-statement-of-capital (2019-04-26) - SH02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
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legacy (2018-01-03) - RP04CS01
keyboard_arrow_right 2017
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resolution (2017-04-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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memorandum-articles (2017-04-10) - MA
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capital-alter-shares-redemption-statement-of-capital (2017-05-12) - SH02
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capital-allotment-shares (2017-04-21) - SH01
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legacy (2017-07-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-25) - CS01
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capital-alter-shares-redemption-statement-of-capital (2016-01-15) - SH02
keyboard_arrow_right 2015
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resolution (2015-09-03) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-09-03) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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capital-allotment-shares (2015-09-03) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-18) - TM02
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change-registered-office-address-company-with-date-old-address (2013-02-18) - AD01
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appoint-corporate-secretary-company-with-name (2013-02-18) - AP04
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appoint-person-director-company-with-name (2013-03-06) - AP01
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accounts-with-accounts-type-small (2013-09-27) - AA
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legacy (2013-03-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-03) - AA
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appoint-person-director-company-with-name (2012-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-18) - AA
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change-account-reference-date-company-previous-shortened (2011-05-10) - AA01
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accounts-with-accounts-type-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-25) - AR01
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change-person-secretary-company-with-change-date (2010-09-25) - CH03
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change-person-director-company-with-change-date (2010-09-25) - CH01
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change-account-reference-date-company-previous-extended (2010-08-04) - AA01
keyboard_arrow_right 2009
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legacy (2009-08-07) - 363a
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
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accounts-with-accounts-type-full (2008-12-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-18) - AA
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legacy (2007-07-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-22) - AA
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legacy (2006-08-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-15) - AA
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legacy (2005-07-11) - 88(2)R
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accounts-with-accounts-type-full (2005-02-02) - AA
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resolution (2005-07-11) - RESOLUTIONS
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legacy (2005-08-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-10) - 363s
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legacy (2004-04-07) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-18) - AA
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legacy (2003-10-27) - 288c
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legacy (2003-07-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-20) - AA
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legacy (2002-08-14) - 363s
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accounts-with-accounts-type-full (2002-01-18) - AA
keyboard_arrow_right 2001
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legacy (2001-08-10) - 363s
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accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-11) - AA
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legacy (2000-08-02) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-25) - 288a
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-08-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-26) - 363s
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accounts-with-accounts-type-full (1998-01-06) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-30) - AA
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legacy (1997-04-08) - 288b
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legacy (1997-08-11) - 363s
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certificate-change-of-name-company (1997-05-21) - CERTNM
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legacy (1997-04-08) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-12) - 363s
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accounts-with-accounts-type-full (1996-02-01) - AA
keyboard_arrow_right 1995
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legacy (1995-08-30) - 363s
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certificate-change-of-name-company (1995-06-13) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-09-04) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-04) - AA
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resolution (1993-02-24) - RESOLUTIONS
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legacy (1993-02-24) - 123
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legacy (1993-05-07) - 88(2)R
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legacy (1993-10-01) - 88(3)
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legacy (1993-09-10) - 363s
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accounts-with-accounts-type-full (1993-11-30) - AA
keyboard_arrow_right 1992
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legacy (1992-08-26) - 363s
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accounts-with-accounts-type-full (1992-04-29) - AA
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legacy (1992-01-21) - 287
keyboard_arrow_right 1991
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legacy (1991-08-19) - 363b
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accounts-with-accounts-type-full (1991-07-30) - AA
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legacy (1991-05-20) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-24) - 363
keyboard_arrow_right 1989
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legacy (1989-03-31) - 363
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accounts-with-accounts-type-full (1989-03-31) - AA
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legacy (1989-08-09) - 403a
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legacy (1989-08-30) - 395
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legacy (1989-08-29) - 403a
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-15) - AA
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legacy (1988-02-15) - 363
keyboard_arrow_right 1987
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legacy (1987-10-01) - 395
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legacy (1987-03-25) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1977
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incorporation-company (1977-04-27) - NEWINC