Larner Brothers Limited

00552307

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

8-12 MARKET PLACE, NORFOLK, NR25 6BW

Incorporated 21/07/1955

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Nicholas Miles Custance Morton Baker

director · Since 09/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Richard James Malcolm Baker

director · Since 09/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mrs Felicity Alexandra Morton Baker-Attew

director · Since 19/07/2019

FARMER

BRITISH · ENGLAND · Age 36

Also on 5 other boards

Mr Richard James Malcolm Baker

secretary · Since 31/12/2019

Also on 5 other boards

Persons with Significant Control

Ct Baker Group Limited

75–100% shares

75–100% votes

8, Market Place, Holt, NR25 6BW

Reg: 14456891 · Registrar Of Companies · Private Company Limited By Shares

Notified 08/03/2023

Former PSCs

C T Baker Limited

Ceased 06/04/2016

C.T. Baker Limited

Ceased 08/03/2023

Charges0 outstanding

charge

satisfied

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BARCLAYS BANK PLC

Created 22/05/1990Registered 30/05/1990Satisfied 16/01/2023

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satisfied

BARCLAYS BANK PLC

Created 24/11/1989Registered 13/12/1989Satisfied 16/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/1987Registered 07/04/1987Satisfied 16/01/2023

charge

satisfied

MIDLAND BANK PLC

Created 24/11/1981Registered 27/11/1981Satisfied 03/07/1991

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 26/11/1968Registered 02/12/1968Satisfied 27/01/2005