BAKER & FINNEMORE LIMITED
Active - Accounts Filed
General Information
NAME
BAKER & FINNEMORE LIMITED
COMPANY NUMBER
00116591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/07/1911
(113 years and 4 months old)
WEBSITE
http://bakfin.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
BD20 8QP
Telephone: 01212362347
TPS: No
Grove Works
28 Camden Drive
Birmingham
West Midlands
B1 3LR
Hayfield Mill
Colne Road
Glusburn
KEIGHLEY
BD20 8QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKFIN LIMITED | Active - Accounts Filed | View Report |
| BAKER & FINNEMORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Dietrich Leifert (932880518) Appointed |
| 26/06/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAKER & FINNEMORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAKER & FINNEMORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKER & FINNEMORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2014 - Present (10years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
30/10/2024 - Present (0 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/1989 - 19/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 18/12/1991 - 04/10/2005 (13 years and 9 months) Secretary: 18/12/1991 - 05/09/2005 (13 years and 8 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TITGEMEYER HOLDING GMBH & CO KG | N/A | N/A |
| TITGEMEYER BETEILIGUNGSGESELLSCHAFT GMBH | N/A | N/A |
| BAKFIN LIMITED | Active - Accounts Filed | View Report |
| BAKER & FINNEMORE LIMITED | Active - Accounts Filed | View Report |
| GLUSBURN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CIRTEQ LIMITED | Active - Accounts Filed | View Report |
| ANDERTON CIRCLIPS LIMITED | Non-Trading | View Report |
| ELLISON CIRCLIPS LIMITED | Non-Trading | View Report |
| TITGEMEYER (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Dietrich Leifert (932880518) Appointed |
| 26/06/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/08/2020 | Change in Reg. Office |
| 15/04/2020 | David Gregory Wilkinson (919239613) has left the board |
| 13/03/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 05/07/2018 | Ian James Styles (919239689) has left the board |
| 29/03/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 26/04/2016 | New Accounts filed |
| 25/04/2016 | New Confirmation Statement filed |
| 05/06/2015 | David Grainge Harrison (904139775) has left the board |
| 05/06/2015 | Richard Arthur Adams (900203295) has left the board |
| 05/06/2015 | New Accounts filed |
| 28/12/2014 | New Confirmation Statement filed |
| 07/11/2014 | New Board Member Ian James Styles (919239689) Appointed |
| 07/11/2014 | New Board Member David Gregory Wilkinson (919239613) Appointed |
| 07/11/2014 | New Board Member Paul Adrian Watkins-Burke (919239590) Appointed |
| 20/03/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 19/09/2013 | New Company Secretary Joan Lesley Matthews (918136001) Appointed |
| 19/09/2013 | Richard Arthur Adams (917113563) has left the board |
| 08/06/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
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