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Home > England & Wales Companies > BAKER HOLDINGS LIMITED
Company Information for

BAKER HOLDINGS LIMITED

1 MARKET HILL, CALNE, WILTSHIRE, SN11 0BT,
Company Registration Number
09538361
Private Limited Company
Active

Company Overview

About Baker Holdings Ltd
BAKER HOLDINGS LIMITED was founded on 2015-04-13 and has its registered office in Calne. The organisation's status is listed as "Active". Baker Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAKER HOLDINGS LIMITED
 
Legal Registered Office
1 MARKET HILL
CALNE
WILTSHIRE
SN11 0BT
 
Filing Information
Company Number 09538361
Company ID Number 09538361
Date formed 2015-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:55:02
Primary Source:Companies House
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Companies with same name BAKER HOLDINGS LIMITED
The following companies were found which have the same name as BAKER HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAKER HOLDINGS INC. Prince Edward Island Dissolved Company formed on the 1990-02-05
BAKER HOLDINGS II, LLC 386 S OYSTER BAY ROAD Nassau HICKSVILLE NY 11801 Active Company formed on the 2006-12-26
BAKER HOLDINGS I, LLC 386 S OYSTER BAY ROAD Nassau HICKSVILLE NY 11801 Active Company formed on the 2006-12-26
BAKER HOLDINGS LLC 9894 ROUTE 240 Cattaraugus WEST VALLEY NY 14171 Active Company formed on the 2014-10-07
BAKER HOLDINGS I, LLC 51 W 84th Ave Ste 100 Thornton CO 80260 Good Standing Company formed on the 2015-04-08
BAKER HOLDINGS COMPANY, L.L.C. 17260 63RD ST MAQUOKETA IA 52060 Active Company formed on the 2015-01-01
BAKER HOLDINGS NO.1, LLC 9470 SIDOROF LANE ANCHORAGE AK 99507 Company formed on the 2003-06-30
BAKER HOLDINGS, LLC 455 C ST PO BOX 353 WASHOUGAL WA 98671 Dissolved Company formed on the 2004-09-07
Baker Holdings LLC 395 Ridge Crossing Green River WY 82935 Active Company formed on the 2014-12-01
Baker Holdings, LLC 481 CARLISLE DR HERNDON VA 20170 Active Company formed on the 2005-11-28
BAKER HOLDINGS (SW) LIMITED WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA Active Company formed on the 2015-12-14
BAKER HOLDINGS LLC 45381 S.R. 145 - LEWISVILLE OH 43754 Active Company formed on the 2008-12-12
BAKER HOLDINGS LLC NV Dissolved Company formed on the 2010-02-16
BAKER HOLDINGS II, LLC 1452 S Elizabeth St. Denver CO 80210 Delinquent Company formed on the 2015-06-15
BAKER HOLDINGS (GAYNDAH) PTY. LTD. QLD 4625 Active Company formed on the 1993-07-01
BAKER HOLDINGS (SA) PTY LTD Active Company formed on the 2013-02-07
BAKER HOLDINGS NSW PTY LIMITED Active Company formed on the 2016-08-31
BAKER HOLDINGS PTY. LIMITED NSW 2021 Active Company formed on the 1995-08-04
BAKER HOLDINGS LIMITED Singapore Dissolved Company formed on the 2008-09-10
Baker Holdings, LLC Delaware Unknown

Company Officers of BAKER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
FIVE FORTY LTD
 Company Secretary 2015-04-13
PAUL CARL BAKER
 Director 2015-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIVE FORTY LTD POWER MIXERS LIMITED Company Secretary 2017-04-06 CURRENT 2002-11-13 Active
FIVE FORTY LTD POWER SLIPFORMERS LIMITED Company Secretary 2017-04-06 CURRENT 2003-02-05 Active
FIVE FORTY LTD CS HOLDCO LIMITED Company Secretary 2017-01-04 CURRENT 2017-01-04 Active - Proposal to Strike off
FIVE FORTY LTD BEDS, BUCKS AND HERTS PAYROLL CONSULTANCY SERVICES LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
FIVE FORTY LTD DRYSTONE STRATEGY PARTNERS LIMITED Company Secretary 2016-11-25 CURRENT 2016-11-25 Active
FIVE FORTY LTD ASHSCAPES LIMITED Company Secretary 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
FIVE FORTY LTD VERGE TEK LIMITED Company Secretary 2016-03-09 CURRENT 2016-03-09 Dissolved 2018-04-24
FIVE FORTY LTD VERGE VT LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
FIVE FORTY LTD PKGT LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
FIVE FORTY LTD CLAN GLUTEN FREE LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
FIVE FORTY LTD WEAL - ARCHITECTS LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Active
FIVE FORTY LTD G.R. MIA DEVELOPMENTS LIMITED Company Secretary 2015-04-18 CURRENT 2006-07-21 Dissolved 2016-01-12
FIVE FORTY LTD RENEW ASSOCIATES LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Dissolved 2018-07-03
FIVE FORTY LTD PROCUREMENT COURSES LIMITED Company Secretary 2015-01-30 CURRENT 2011-07-05 Active
FIVE FORTY LTD ALEXIS PRODUCTIVITY SERVICES LIMITED Company Secretary 2014-12-08 CURRENT 2014-12-08 Active
FIVE FORTY LTD SPACEWORKZ LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Dissolved 2018-03-27
FIVE FORTY LTD CENTRAL BUSINESS SCHOOL LIMITED Company Secretary 2014-11-20 CURRENT 2013-12-02 Active
FIVE FORTY LTD ELROCCO LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
FIVE FORTY LTD LONDON STUDENT CONFERENCES LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active
FIVE FORTY LTD ALTERNATIVE H R LIMITED Company Secretary 2013-11-06 CURRENT 2004-05-19 Active
FIVE FORTY LTD KIZZY ADMINISTRATION LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD KROGERS ADMINISTRATION LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD KIZZY INVESTMENTS LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD KIZZY SERVICES LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD KROGERS SERVICES LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD SBAYLEY ADMINISTRATION LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD SBAYLEYS INVESTMENTS LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD SBROWN ADMINISTRATION LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD MHESTER INVESTMENTS LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD TRIBE SERVICES LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD SBROWN SERVICES LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD MAJ ADMINISTRATION LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD SBROWN INVESTMENTS LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD MHESTER ADMINISTRATION LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD KROGERS INVESTMENTS LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD MAJ INVESTMENTS LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD MAJ SERVICES 2006 LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD MHESTER SERVICES LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD ADROIT-E MONITOR LIMITED Company Secretary 2013-04-01 CURRENT 2008-07-28 Active
FIVE FORTY LTD ADROIT-E RESEARCH TECHNOLOGIES LIMITED Company Secretary 2013-04-01 CURRENT 2004-05-27 Active
FIVE FORTY LTD SBAYLEY SERVICES LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD FOXDON DEVELOPMENTS LIMITED Company Secretary 2012-09-14 CURRENT 2006-01-03 Active - Proposal to Strike off
FIVE FORTY LTD LARKHILL LTD Company Secretary 2012-09-12 CURRENT 2004-07-09 Active
FIVE FORTY LTD MAGNUM INC. LIMITED Company Secretary 2012-03-31 CURRENT 2006-11-08 Active - Proposal to Strike off
FIVE FORTY LTD THOMAS SMITH LIMITED Company Secretary 2011-10-04 CURRENT 2011-10-04 Active - Proposal to Strike off
FIVE FORTY LTD LAUREN JACKSON TANNING LOUNGE LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Dissolved 2016-11-01
FIVE FORTY LTD KARTAN LIMITED Company Secretary 2011-03-28 CURRENT 1999-12-13 Active - Proposal to Strike off
FIVE FORTY LTD DAVIDSON ARTS PARTNERSHIP LIMITED Company Secretary 2010-06-18 CURRENT 1999-03-10 Active - Proposal to Strike off
FIVE FORTY LTD M M DUBOIS LIMITED Company Secretary 2008-12-17 CURRENT 2004-05-13 Active
FIVE FORTY LTD ISCA MANAGEMENT SERVICES LIMITED Company Secretary 2008-05-29 CURRENT 1995-08-14 Active - Proposal to Strike off
FIVE FORTY LTD JOHN BEE & ASSOCIATES LTD Company Secretary 2008-03-20 CURRENT 2008-03-20 Dissolved 2016-01-19
FIVE FORTY LTD O'BRIENS SANDWICH BAR (HEMEL HEMPSTEAD) LTD Company Secretary 2008-03-04 CURRENT 2002-08-09 Dissolved 2013-11-05
FIVE FORTY LTD LMD LEARNING SOLUTIONS LTD Company Secretary 2008-02-04 CURRENT 1989-03-21 Active
FIVE FORTY LTD FALCONBADGE LIMITED Company Secretary 2007-12-01 CURRENT 1984-02-22 Dissolved 2016-01-26
FIVE FORTY LTD B P BROADCAST LIMITED Company Secretary 2007-06-13 CURRENT 2007-06-13 Dissolved 2015-02-03
FIVE FORTY LTD WORLDWIDE BUILDER EXCHANGE.CO.UK LTD Company Secretary 2007-02-14 CURRENT 2003-02-25 Dissolved 2014-02-25
PAUL CARL BAKER SANDY BARBERS LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active - Proposal to Strike off
PAUL CARL BAKER TECHINSPECT LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2017-01-24
PAUL CARL BAKER ALL ASSET SOLUTIONS LIMITED Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2017-01-31
PAUL CARL BAKER REEMAQ STANDISH LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-10-31MEM/ARTSARTICLES OF ASSOCIATION
2022-10-31RES01ADOPT ARTICLES 31/10/22
2022-10-28CH01Director's details changed for Mr Paul Carl Baker on 2022-10-28
2022-10-28PSC04Change of details for Mr Paul Carl Baker as a person with significant control on 2022-10-28
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM 40 Kimbolton Road Bedford MK40 2NR England
2022-07-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22Termination of appointment of Five Forty Ltd on 2022-06-21
2022-06-22TM02Termination of appointment of Five Forty Ltd on 2022-06-21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-04-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-05-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-08-08CH01Director's details changed for Mr Paul Carl Baker on 2019-08-08
2019-08-08PSC04Change of details for Mr Paul Carl Baker as a person with significant control on 2019-08-08
2019-05-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-06-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AR0113/04/16 ANNUAL RETURN FULL LIST
2015-07-06AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BAKER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAKER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAKER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAKER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BAKER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKER HOLDINGS LIMITED
Trademarks
We have not found any records of BAKER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BAKER HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAKER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAKER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SN11 0BT