Baker & Finnemore Limited

00116591

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HAYFIELD COLNE ROAD, KEIGHLEY, BD20 8QP

Incorporated 01/07/1911

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr Dietrich Leifert

director · Since 30/10/2024

MANAGING DIRECTOR

GERMAN · GERMANY · Age 63

Mr James Paul Hart

director · Since 05/02/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 5 other boards

Persons with Significant Control

Mr Manfred Paul Heinrich Titgemeyer

Significant control

German · Germany · Age 77

Hannoversche Strasse 97, 49084, Osnabruck

Notified 06/04/2016

Mr Gerd Cristian Titgemeyer

Significant control

German · Germany · Age 77

Hannoversche Strasse 97, 49084, Osnabruck

Notified 06/04/2016

Former PSCs

Mr Paul Adrian Watkins-Burke

Ceased 06/08/2023

Dr Joachim Heinrich Wilhelm Sommer

Ceased 21/08/2023

Mr David Gregory Wilkinson

Ceased 27/03/2020

Mr Ian James Styles

Ceased 30/06/2018

Mr Dietrich Leifert

Ceased 30/10/2024

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 27/08/2019Registered 30/08/2019Satisfied 05/02/2021

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 10/08/2006Registered 11/08/2006Satisfied 24/07/2007

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 10/08/2006Registered 11/08/2006Satisfied 24/07/2007

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 19/07/2006Registered 03/08/2006Satisfied 25/06/2011

charge

satisfied

HSBC BANK PLC

Created 19/07/2006Registered 28/07/2006Satisfied 23/09/2011

charge

satisfied

HSBC BANK PLC

Created 19/07/2006Registered 28/07/2006Satisfied 23/09/2011

charge

satisfied

HSBC BANK PLC

Created 19/07/2006Registered 28/07/2006Satisfied 23/09/2011

charge

satisfied

HSBC BANK PLC

Created 19/07/2006Registered 26/07/2006

charge

satisfied

MIDLAND BANK LTD

Created 11/10/1976Registered 14/10/1976Satisfied 22/07/2006

charge

satisfied

MIDLAND BANK LTD

Created 29/09/1947Registered 13/10/1947Satisfied 22/07/2006

charge

satisfied

L JR. C & M · BR LTD

Created 31/12/1921Registered 20/01/1922Satisfied 22/07/2006