• UK
  • 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

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 .
More information

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 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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  • confirmation-statement-with-no-updates (2020-07-15) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-08-07) - 363a

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  • accounts-with-accounts-type-full (2009-10-31) - AA

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  • legacy (2008-07-21) - 363a

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  • accounts-with-accounts-type-full (2008-12-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-10-18) - AA

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  • legacy (2007-07-27) - 363a

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  • accounts-with-accounts-type-full (2006-12-22) - AA

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  • legacy (2006-08-09) - 363a

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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

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  • legacy (2004-08-10) - 363s

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  • legacy (2004-04-07) - 288b

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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

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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

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  • legacy (2001-08-10) - 363s

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  • accounts-with-accounts-type-full (2001-02-01) - AA

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  • accounts-with-accounts-type-full (2000-01-11) - AA

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  • legacy (2000-08-02) - 363s

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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

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  • legacy (1998-07-26) - 363s

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  • accounts-with-accounts-type-full (1998-01-06) - AA

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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

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  • legacy (1996-08-12) - 363s

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  • accounts-with-accounts-type-full (1996-02-01) - AA

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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

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  • accounts-with-accounts-type-full (1994-10-31) - AA

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  • legacy (1994-09-04) - 363s

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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

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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

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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

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  • legacy (1990-04-24) - 363

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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

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  • accounts-with-accounts-type-full (1988-02-15) - AA

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  • legacy (1988-02-15) - 363

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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

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  • incorporation-company (1977-04-27) - NEWINC

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