• UK
  • BAKER SILLAVAN LIMITED - Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, L8 7BA, United Kingdom

Company Information

Company registration number
01211969
Company Status
LIVE
Country
United Kingdom
Registered Address
Ayrton Saunders House Commerce Way
Parliament Business Park
Liverpool
L8 7BA
England
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England UK

Management

Managing Directors
DIDLICK, Philip James
O'BRIEN, Gerald Francis
O'BRIEN, Padraic Marc
BROMILEY, Mark
Company secretaries
BROMILEY, Mark

Company Details

Type of Business
ltd
Incorporated
1975-05-12
Age Of Company
1975-05-12 49 years
SIC/NACE
46900

Ownership

Beneficial Owners
Mr Gerald Francis Obrien
Mrs Brigid Christina Obrien
Mr Gerald Francis O'Brien

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BAKER SILLAVAN BARYTES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-09
Annual Return
Due Date: 2023-09-08
Last Date: 2022-08-25

BAKER SILLAVAN LIMITED Company Description

BAKER SILLAVAN LIMITED is a ltd registered in United Kingdom with the Company reg no 01211969. Its current trading status is "live". It was registered 1975-05-12. It was previously called BAKER SILLAVAN BARYTES LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at Ayrton Saunders House Commerce Way .
More information

Get BAKER SILLAVAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Baker Sillavan Limited - Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, L8 7BA, United Kingdom

1975-05-12 49 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-dormant (2023-07-24) - AA

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  • confirmation-statement-with-no-updates (2022-08-25) - CS01

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  • accounts-with-accounts-type-dormant (2022-08-25) - AA

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  • accounts-with-accounts-type-dormant (2021-09-08) - AA

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  • confirmation-statement-with-updates (2021-08-25) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-02) - AP01

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  • change-person-director-company-with-change-date (2021-01-13) - CH01

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  • appoint-person-secretary-company-with-name-date (2021-07-02) - AP03

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  • confirmation-statement-with-no-updates (2020-08-25) - CS01

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  • accounts-with-accounts-type-dormant (2020-11-12) - AA

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  • change-person-director-company-with-change-date (2019-10-17) - CH01

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  • confirmation-statement-with-no-updates (2019-09-06) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-06) - AA

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  • notification-of-a-person-with-significant-control (2019-09-06) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-09-06) - PSC09

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  • change-person-director-company-with-change-date (2019-11-22) - CH01

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-28) - AA

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  • notification-of-a-person-with-significant-control (2018-03-13) - PSC01

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  • appoint-person-director-company-with-name-date (2017-02-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-02-02) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01

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  • resolution (2017-02-21) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA

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  • confirmation-statement-with-no-updates (2017-10-31) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-03) - AP01

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  • confirmation-statement-with-updates (2016-09-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-19) - AA

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  • accounts-with-accounts-type-dormant (2013-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01

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  • accounts-with-accounts-type-full (2009-10-01) - AA

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  • accounts-with-accounts-type-small (2008-10-29) - AA

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  • legacy (2008-09-03) - 363a

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  • legacy (2007-09-03) - 363s

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  • legacy (2007-07-11) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-09-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-09-13) - AA

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  • legacy (2006-09-13) - 363s

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  • legacy (2005-08-25) - 288b

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  • legacy (2005-08-25) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-08-24) - AA

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  • legacy (2005-08-24) - 363s

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  • legacy (2005-06-01) - 288b

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  • legacy (2005-03-22) - 288b

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  • legacy (2004-03-06) - 288b

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  • legacy (2004-04-26) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2004-09-20) - AA

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  • legacy (2004-09-14) - 363s

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  • legacy (2003-05-29) - 288b

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  • legacy (2003-09-08) - 363s

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  • legacy (2003-05-29) - 288a

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  • accounts-with-accounts-type-full (2003-09-08) - AA

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  • accounts-with-accounts-type-full (2002-08-29) - AA

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  • legacy (2002-08-29) - 363s

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  • legacy (2002-04-16) - 288a

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  • legacy (2002-04-16) - 288b

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  • accounts-with-accounts-type-full (2001-09-07) - AA

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  • legacy (2001-09-07) - 363s

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  • accounts-with-accounts-type-full (2000-09-05) - AA

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  • legacy (2000-09-05) - 363s

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  • legacy (1999-07-29) - 288b

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  • legacy (1999-08-23) - 363s

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  • legacy (1999-10-11) - 288a

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  • accounts-with-accounts-type-full (1999-08-23) - AA

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  • accounts-with-accounts-type-full (1998-09-02) - AA

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  • legacy (1998-09-02) - 363s

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

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  • legacy (1997-08-19) - 363s

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  • accounts-with-accounts-type-full (1996-09-08) - AA

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  • legacy (1996-09-08) - 363s

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  • legacy (1995-09-04) - 288

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  • legacy (1995-01-04) - 288

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  • accounts-with-accounts-type-full (1995-09-04) - AA

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  • legacy (1995-09-04) - 363s

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  • accounts-with-accounts-type-small (1994-08-16) - AA

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  • legacy (1994-08-16) - 363s

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  • accounts-with-accounts-type-small (1993-09-22) - AA

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  • legacy (1993-09-22) - 363s

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  • accounts-with-accounts-type-full (1992-08-25) - AA

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  • legacy (1992-08-25) - 363s

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  • auditors-resignation-company (1991-09-24) - AUD

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  • accounts-with-accounts-type-full (1991-08-19) - AA

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  • legacy (1991-08-19) - 363b

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  • legacy (1991-08-06) - 288

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  • legacy (1990-09-18) - 363

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  • accounts-with-accounts-type-full-group (1990-09-18) - AA

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  • accounts-with-accounts-type-full-group (1989-09-20) - AA

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  • legacy (1989-09-20) - 363

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  • legacy (1989-06-27) - 288

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  • accounts-with-accounts-type-full-group (1988-08-16) - AA

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  • legacy (1988-08-16) - 363

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  • legacy (1987-09-23) - 363

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  • accounts-with-accounts-type-full (1987-09-23) - AA

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  • legacy (1986-11-13) - 288

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  • accounts-with-accounts-type-full (1986-08-19) - AA

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  • legacy (1986-08-19) - 363

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  • memorandum-articles (1980-04-21) - MEM/ARTS

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