Baker Hudson Limited, Gloucestershire

Baker Hudson Limited is a private limited company. Located at 10 Parsonage Street, Dursley, Gloucestershire GL11 4EA, the aforementioned 27 years old enterprise was incorporated on 1998-04-30 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190), "life insurance" (SIC code: 65110).
2 directors can be found in this business: Ian P. (appointed on 05 December 2018), Robert T. (appointed on 05 December 2018).
About
Name: Baker Hudson Limited
Number: 03555736
Incorporation date: 1998-04-30
End of financial year: 31 March
 
Address: 10 Parsonage Street
Dursley
Gloucestershire
GL11 4EA
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
65110 - Life insurance
Company staff
People with significant control
Penny Rose Investments Limited
4 December 2018
Address 10 Parsonage Street, Dursley, GL11 4EA, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ian P.
4 December 2018
Nature of control: significiant influence or control
Robert T.
4 December 2018
Nature of control: significiant influence or control
Nicholas P.
6 April 2016 - 4 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2021-03-31 2022-03-31 2023-03-31
Current Assets 23,467 22,867 32,505 31,713 42,310 44,610 41,817 261,255 321,108 102,676
Fixed Assets 22,178 25,739 23,092 26,748 30,279 29,743 29,755 - 5,064 4,051
Total Assets Less Current Liabilities 34,464 38,250 43,257 45,349 50,528 63,867 66,041 176,680 258,338 92,338
Intangible Fixed Assets 12,500 12,500 12,500 12,500 12,500 12,500 12,500 - - -
Number Shares Allotted 100 100 100 - 100 - - - - -
Shareholder Funds 30,184 38,250 43,257 36,666 50,528 62,175 66,041 - - -
Tangible Fixed Assets 9,678 13,239 10,592 14,248 17,779 17,243 17,255 - - -

The due date for Baker Hudson Limited confirmation statement filing is 2024-02-01. The most current one was sent on 2023-01-18. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Penny Rose Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Parsonage Street, GL11 4EA Dursley.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, February 2024 | accounts
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