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Baker & Baker Products Uk Limited
01478292
active
Private Limited Company
england wales
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 cakes10890
Manufacture of other food productsOfficers
Mr Matthew Arthur James Acheson
director · Since 31/08/2017
FINANCE DIRECTOR
BRITISH,IRISH · UNITED KINGDOM · Age 42
Also on 1 other board
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