BAKER & BAKER GROUP LIMITED

Active - Accounts Filed

General Information

NAME
BAKER & BAKER GROUP LIMITED

COMPANY NUMBER
08553537

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
03/06/2013 (11 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/06/2014 23/04/2021
CSM BAKERY SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

STADIUM ROAD, BROMBOROUGH
WIRRAL
CH62 3NU

Telephone: 01513431600
TPS: No

TRADING ADDRESSES

Stadium Road
WIRRAL
CH62 3NU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£25.9M

39.10%

NET WORTH

£43M

47.97%

TOTAL LIABILITIES

£117.1M

1.15%

NET ASSETS

£123.2M

5.31%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MILL UK HOLDINGS 5 LIMITED	Active - Accounts Filed	View Report
BAKER & BAKER GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BAKER & BAKER GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£25.9M

39.10%

NET WORTH

£43M

47.97%

TOTAL LIABILITIES

£117.1M

1.15%

NET ASSETS

£123.2M

5.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MILL UK HOLDINGS 5 LIMITED	Owned: 99.99 %	Shares: 152,672,132	Price per share: £0.01	Total Value: £1,526,721.32
MILL UK HOLDINGS 5 LIMITED	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marianne Kirkegaard Knudsen 13/09/2016 - Present (8 years and 2 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Arthur James Acheson 01/10/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Matthew Arthur James Acheson 01/10/2020 - Present (4 years and 2 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
John Robert Malcolm Lindsay 01/10/2020 - Present (4 years and 2 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joshua Marcus Pollack 11/02/2022 - Present (2 years and 9 months) Born in Jan 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MILL LUXEMBOURG HOLDINGS 1 SARL	N/A	N/A
MILL LUXEMBOURG HOLDINGS 2 SARL	N/A	N/A
MILL UK HOLDINGS 1 LIMITED	Active - Accounts Filed	View Report
MILL UK HOLDINGS 2 LIMITED	Active - Accounts Filed	View Report
MILL UK HOLDINGS 3 LIMITED	Active - Accounts Filed	View Report
MILL UK HOLDINGS 4 LIMITED	Active - Accounts Filed	View Report
MILL UK HOLDINGS 5 LIMITED	Active - Accounts Filed	View Report
BAKER & BAKER GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 29/07/2023	Event: New Confirmation Statement filed
Date: 06/06/2023	Event: DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board
Date: 10/01/2023	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Board Member Philip Isaac Kagan (929126135) Appointed
Date: 17/02/2022	Event: New Board Member Joshua Marcus Pollack (928714706) Appointed
Date: 18/01/2022	Event: New Accounts filed
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 31/01/2021	Event: New Accounts filed
Date: 12/10/2020	Event: New Board Member John Robert Malcolm Lindsay (927513907) Appointed
Date: 09/10/2020	Event: James Mahase Singh (920252673) has left the board
Date: 09/10/2020	Event: Marvin Haas (918170592) has left the board
Date: 09/10/2020	Event: Michael Steven Langman (918170578) has left the board
Date: 09/10/2020	Event: John Rockwell Muse (918170139) has left the board
Date: 09/10/2020	Event: Patrick Mundt (918403707) has left the board
Date: 09/10/2020	Event: New Company Secretary Matthew Arthur James Acheson (927510428) Appointed
Date: 09/10/2020	Event: New Board Member Matthew Arthur James Acheson (923745303) Appointed
Date: 09/10/2020	Event: Change in Reg. Office
Date: 18/06/2020	Event: New Confirmation Statement filed
Date: 11/06/2020	Event: New Confirmation Statement filed
Date: 12/05/2020	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 04/06/2019	Event: New Accounts filed
Date: 02/04/2019	Event: Change in Reg. Office
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 06/01/2018	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 06/01/2017	Event: New Accounts filed
Date: 05/10/2016	Event: Robert Alair Sharpe Ii (918503426) has left the board
Date: 05/10/2016	Event: New Board Member Marianne Kirkegaard (921547113) Appointed
Date: 29/07/2016	Event: New Annual Return filed
Date: 08/12/2015	Event: New Accounts filed
Date: 18/11/2015	Event: New Board Member James Mahase Singh (920252673) Appointed
Date: 18/11/2015	Event: James Mahase Singh (918170557) has left the board
Date: 16/07/2015	Event: 7SIDE SECRETARIAL LIMITED (917871576) has left the board
Date: 16/07/2015	Event: New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed
Date: 09/06/2015	Event: New Annual Return filed
Date: 27/11/2014	Event: New Accounts filed
Date: 07/07/2014	Event: New Annual Return filed
Date: 13/02/2014	Event: New Board Member Robert Alair Sharpe Ii (918503426) Appointed
Date: 09/01/2014	Event: Francesco Cignolo (916563271) has left the board
Date: 09/01/2014	Event: New Board Member Patrick Mundt (918403707) Appointed
Date: 02/10/2013	Event: New Board Member Michael Steven Langman (918170578) Appointed
Date: 02/10/2013	Event: New Board Member James Mahase Singh (918170557) Appointed
Date: 02/10/2013	Event: New Board Member Marvin Haas (918170592) Appointed
Date: 02/10/2013	Event: New Board Member John Rockwell Muse (918170139) Appointed

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BAKER & BAKER GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£25.9M

£43M

£117.1M

£123.2M

People Overview

5

8

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£25.9M

£43M

£117.1M

£123.2M

Accounts

People Overview

5

8

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™