• UK
  • T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED - 5-6 Long Lane, Rowley Regis, B65 0JA, England, United Kingdom

Company Information

Company registration number
00506598
Company Status
LIVE
Country
United Kingdom
Registered Address
5-6 Long Lane
Rowley Regis
B65 0JA
England
5-6 Long Lane, Rowley Regis, B65 0JA, England UK

Management

Managing Directors
HIGGS, Alan Hugh
HIGGS, Andrew Scott Douglas
HIGGS, Pamela Jane
HIGGS, Philip James
OLIVER, Nigel Robert
WOODALL, Marc Christopher
WYLIE, Robert
Company secretaries
WYLIE, Robert Alan

Company Details

Type of Business
ltd
Incorporated
1952-04-03
Age Of Company
1952-04-03 72 years
SIC/NACE
47770

Ownership

Beneficial Owners
T H Baker Global Incorporated Limited
T H Baker Group Limted

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2022-08-14
Last Date: 2021-07-31

T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED Company Description

T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED is a ltd registered in United Kingdom with the Company reg no 00506598. Its current trading status is "live". It was registered 1952-04-03. It has declared SIC or NACE codes as "47770". It has 7 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at 5-6 Long Lane .
More information

Get T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: T.h.baker & Co.(Established 1888)Limited - 5-6 Long Lane, Rowley Regis, B65 0JA, England, United Kingdom

1952-04-03 72 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.

  • accounts-with-accounts-type-full (2021-10-26) - AA

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  • accounts-with-accounts-type-full (2021-04-08) - AA

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  • confirmation-statement-with-no-updates (2021-08-06) - CS01

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  • confirmation-statement-with-no-updates (2020-08-13) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-11) - AP01

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  • accounts-with-accounts-type-full (2019-12-30) - AA

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  • confirmation-statement-with-no-updates (2019-08-14) - CS01

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  • notification-of-a-person-with-significant-control (2019-02-14) - PSC02

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  • change-account-reference-date-company-current-extended (2018-11-02) - AA01

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  • confirmation-statement-with-no-updates (2018-08-09) - CS01

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  • accounts-with-accounts-type-full (2018-08-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-17) - AD01

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  • accounts-with-accounts-type-full (2017-08-29) - AA

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  • confirmation-statement-with-no-updates (2017-08-10) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-27) - AP01

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  • confirmation-statement-with-updates (2016-08-03) - CS01

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  • accounts-with-accounts-type-medium (2016-01-21) - AA

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  • resolution (2015-04-17) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2015-04-17) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01

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  • accounts-with-accounts-type-medium (2015-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01

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  • accounts-with-accounts-type-medium (2014-10-28) - AA

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  • appoint-person-director-company-with-name-date (2014-08-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • miscellaneous (2014-03-06) - MISC

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  • miscellaneous (2014-02-27) - MISC

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  • mortgage-create-with-deed-with-charge-number (2013-09-23) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01

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  • accounts-with-accounts-type-medium (2013-09-25) - AA

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  • accounts-with-accounts-type-medium (2012-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • change-person-director-company-with-change-date (2012-08-07) - CH01

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  • termination-secretary-company-with-name (2011-07-06) - TM02

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  • appoint-person-secretary-company-with-name (2011-07-06) - AP03

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  • appoint-person-director-company-with-name (2011-07-06) - AP01

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  • change-person-director-company-with-change-date (2011-08-02) - CH01

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  • legacy (2011-07-12) - MG01

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  • accounts-with-accounts-type-medium (2011-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01

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  • legacy (2011-11-29) - MG02

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  • legacy (2010-09-01) - MG02

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  • accounts-with-accounts-type-full (2010-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01

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  • move-registers-to-sail-company (2010-07-26) - AD03

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  • change-sail-address-company (2010-07-26) - AD02

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  • accounts-with-accounts-type-full (2009-09-09) - AA

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  • legacy (2009-07-27) - 363a

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  • legacy (2009-07-27) - 288c

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  • legacy (2009-07-24) - 288c

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  • resolution (2008-04-25) - RESOLUTIONS

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  • legacy (2008-08-12) - 395

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  • accounts-with-accounts-type-full (2008-10-06) - AA

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  • legacy (2008-12-11) - 363a

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  • legacy (2007-10-11) - 169

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  • legacy (2007-08-16) - 363s

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  • legacy (2007-08-06) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-07-17) - AA

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  • legacy (2007-04-17) - 169

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  • resolution (2007-04-17) - RESOLUTIONS

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  • legacy (2007-03-27) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-20) - AA

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  • legacy (2006-12-13) - 288a

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  • legacy (2006-12-13) - 288b

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  • legacy (2006-08-16) - 363s

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  • accounts-with-accounts-type-small (2005-10-24) - AA

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  • legacy (2005-08-17) - 288b

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  • legacy (2005-08-17) - 288a

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  • legacy (2005-08-12) - 363s

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  • legacy (2005-02-07) - 225

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  • accounts-with-accounts-type-small (2004-10-07) - AA

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  • legacy (2004-08-04) - 363s

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  • legacy (2003-09-04) - 363s

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  • accounts-with-accounts-type-medium (2003-07-23) - AA

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  • legacy (2002-09-11) - 288a

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  • accounts-with-accounts-type-small (2002-10-01) - AA

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  • resolution (2002-10-14) - RESOLUTIONS

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  • legacy (2002-07-29) - 363s

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  • legacy (2002-10-31) - 88(2)R

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  • legacy (2002-12-18) - 88(2)R

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  • legacy (2002-10-14) - 123

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  • accounts-with-accounts-type-small (2001-10-16) - AA

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  • legacy (2001-07-27) - 363s

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  • legacy (2001-03-24) - 395

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  • legacy (2001-03-22) - 395

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  • legacy (2000-07-26) - 363s

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  • accounts-with-accounts-type-small (2000-06-28) - AA

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  • legacy (2000-01-24) - 88(2)R

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  • legacy (1999-08-02) - 363s

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  • accounts-with-accounts-type-small (1999-09-09) - AA

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  • legacy (1998-08-14) - 363s

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  • accounts-with-accounts-type-small (1998-10-14) - AA

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  • legacy (1997-08-26) - 363s

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  • accounts-with-accounts-type-small (1997-08-19) - AA

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  • legacy (1997-02-11) - 395

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  • legacy (1996-07-29) - 363s

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  • accounts-with-accounts-type-small (1996-07-19) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-25) - 363s

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  • accounts-with-accounts-type-small (1995-06-22) - AA

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  • legacy (1994-09-28) - 288

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  • legacy (1994-07-25) - 363s

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  • accounts-with-accounts-type-small (1994-06-22) - AA

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  • legacy (1993-07-25) - 363s

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  • accounts-with-accounts-type-small (1993-07-12) - AA

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  • legacy (1992-08-03) - 363s

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  • accounts-with-accounts-type-small (1992-06-24) - AA

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  • accounts-with-accounts-type-small (1991-10-24) - AA

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  • legacy (1991-09-17) - 363b

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  • legacy (1990-01-10) - 363

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  • resolution (1990-04-20) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1990-10-11) - AA

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  • legacy (1990-10-16) - 363

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  • memorandum-articles (1990-05-10) - MA

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  • accounts-with-accounts-type- (1989-11-29) - AA

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  • legacy (1988-09-12) - 288

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  • accounts-with-accounts-type-small (1988-02-23) - AA

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  • legacy (1988-03-07) - 363

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  • resolution (1988-09-12) - RESOLUTIONS

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  • legacy (1988-09-22) - PUC 2

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  • legacy (1988-12-01) - 169

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  • resolution (1988-09-22) - RESOLUTIONS

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  • accounts-with-made-up-date (1988-10-03) - AA

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  • accounts-with-accounts-type-small (1988-10-11) - AA

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  • legacy (1988-10-13) - 363

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  • legacy (1987-01-14) - 363

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  • accounts-with-accounts-type-small (1986-12-30) - AA

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  • legacy (1986-09-22) - 288

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