BAKER & BAKER PRODUCTS UK LIMITED
Active - Accounts Filed
General Information
NAME
BAKER & BAKER PRODUCTS UK LIMITED
COMPANY NUMBER
01478292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
11/02/1980
(44 years and 9 months old)
WEBSITE
www.csmbakerysolutions.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/2009
08/04/2021
CSM (UNITED KINGDOM) LIMITED
View all previous names
WIRRAL
CH62 3NU
Telephone: 01513461334
TPS: No
Stadium Road
Bromborough
Wirral
Merseyside
CH62 3NU
Telephone: 3431600
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 |
|---|---|---|
| BAKERY SUPPLIES EUROPE HOLDING BV | N/A | N/A |
| BAKER & BAKER PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
| CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAKER & BAKER PRODUCTS UK 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 & BAKER PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKER & BAKER PRODUCTS UK 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 |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/12/2021 - Present (2 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2021 - Present (2 years and 11 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/1988 - 09/07/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/07/1988 - 09/07/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKERY SUPPLIES EUROPE HOLDING BV | N/A | N/A |
| BAKER & BAKER PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
| CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | Marianne Kirkegaard (926102161) has left the board |
| 21/12/2021 | Sarah Elaine McSherry (919667490) has left the board |
| 21/12/2021 | New Board Member Paul Jones (929066199) Appointed |
| 21/12/2021 | New Board Member Daniel James Martin (929066168) Appointed |
| 14/10/2021 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Board Member Marianne Kirkegaard (926102161) Appointed |
| 31/07/2019 | Marianne Kirkegaard (921524129) has left the board |
| 12/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 07/09/2017 | New Board Member Matthew Acheson (923745303) Appointed |
| 04/09/2017 | Robert Alair Sharpe (919667937) has left the board |
| 04/09/2017 | Thomas Duane Still (919667891) has left the board |
| 04/09/2017 | New Board Member Marianne Kirkegaard (921524129) Appointed |
| 05/08/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 14/04/2015 | John Robert Malcolm Lindsay (907106840) has left the board |
| 14/04/2015 | Anthony Ian Mann (913276766) has left the board |
| 14/04/2015 | New Board Member Robert Alair Sharpe (919667937) Appointed |
| 14/04/2015 | New Company Secretary Sarah Elaine McSherry (919667490) Appointed |
| 14/04/2015 | New Board Member Thomas Duane Still (919667891) Appointed |
| 18/11/2014 | New Accounts filed |
| 02/10/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Confirmation Statement filed |
| 10/07/2013 | Gerardus Jacobus Hoetmer (911081059) has left the board |
| 17/06/2013 | New Accounts filed |
| 12/10/2012 | New Accounts filed |
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