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Baker & Baker Products Uk Limited

01478292

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

STADIUM ROAD, WIRRAL, CH62 3NU
Incorporated 11/02/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes
10890
Manufacture of other food products

Officers

Mr Matthew Arthur James Acheson

director · Since 31/08/2017

FINANCE DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Paul Jones

director · Since 08/12/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Daniel James Martin

director · Since 08/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Robby George Petchey

secretary · Since 27/06/2025

Persons with Significant Control

Baker & Baker Group Limited

75–100% shares
75–100% votes
Appoint directors

Stadium Road, Wirral, CH62 3NU

Reg: 08553537 · Register Of Companies Of England And Wales · Private Company Limited By Shares

Notified 02/04/2021

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 05/05/2022Registered 11/05/2022
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 11/06/2020Registered 11/06/2020Satisfied 13/08/2021
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2020Registered 01/05/2020Satisfied 13/08/2021
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 06/12/2018Registered 19/12/2018Satisfied 13/08/2021
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 26/09/2014Registered 02/10/2014Satisfied 13/08/2021
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 07/08/2014Registered 13/08/2014Satisfied 13/08/2021
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 04/07/2013Registered 17/07/2013Satisfied 13/08/2021
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 04/07/2013Registered 16/07/2013Satisfied 13/08/2021
charge
satisfied

ALLIED IRISH BANKS LIMITED

Created 13/05/1981Registered 21/05/1981Satisfied 11/10/2000