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Baker Harris Saunders Group Limited

02033819

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 03/07/1986

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

74990
Non-trading company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 19/03/2014

BRITISH

Also on 2749 other boards

Richard Matthew Pitman

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 36

Oakwood Corporate Secretary Limited

corporate secretary · Since 19/03/2014

Reg: 7038430

Also on 2749 other boards

Richard John Twigg

director · Since 30/11/2021

British · England · Age 61

Former

Nicholas James Anthony Vye Taylor

director · Resigned 31/01/1992

William Guy Peach

director · Resigned 31/01/1992

Richard Saunders

director · Resigned 31/01/1992

Nicholas Gordon Jack Baucher

director · Resigned 31/01/1992

Nicholas James Anthony Vye Taylor

secretary · Resigned 31/01/1992

Michael John Cassidy

director · Resigned 12/02/1992

Simon Peter Harris

director · Resigned 29/10/1992

Peter Edmund Thomson Farrington

director · Resigned 31/03/1993

Michael Peter Lawton Baker

director · Resigned 16/09/1994

Tony Jack Mummery

secretary · Resigned 27/03/1996

Ann Viola James

secretary · Resigned 30/08/1996

Richard George Pavitt

secretary · Resigned 13/12/1999

Nicholas Anthony Stanhope Owen

director · Resigned 22/03/2000

Duncan Philip James Cairns

director · Resigned 22/03/2000

Richard Howarth Tomalin

secretary · Resigned 28/03/2002

Richard Howarth Tomalin

director · Resigned 28/03/2002

Richard John Piper

director · Resigned 01/10/2002

Katie Charmian David

secretary · Resigned 04/11/2002

Dominic Connolley

director · Resigned 30/09/2003

Richard Charles Long

director · Resigned 30/09/2003

Amanda Jane Emilia Massie

director · Resigned 10/10/2003

Timothy Stuart Gill

director · Resigned 23/12/2003

Stephen Robert Billingham

director · Resigned 24/08/2004

Amanda Jane Emilia Massie

secretary · Resigned 15/09/2004

Victoria Elizabeth Hames

secretary · Resigned 03/01/2005

James Constantine Stuart Mcclean

director · Resigned 24/03/2006

Richard Webster

secretary · Resigned 20/07/2007

Robert James Macleod

director · Resigned 20/07/2007

Alun Hughes Griffiths

director · Resigned 20/07/2007

Ian Robert Purser

director · Resigned 20/07/2007

Philip Stephen James Davis

secretary · Resigned 20/07/2007

Mark Anthony Rigby

secretary · Resigned 13/12/2007

John Bruce Brown

director · Resigned 05/06/2008

Mark Anthony Rigby

director · Resigned 23/12/2008

Philip Geoffrey Lewis

director · Resigned 03/03/2010

Richard Martin Surgett

director · Resigned 14/10/2013

Stephen Gaastra

secretary · Resigned 16/10/2013

Stephen Gaastra

director · Resigned 31/03/2014

Ezra Meyer Solomon Nahome

director · Resigned 23/10/2018

Gareth Rhys Williams

secretary · Resigned 30/11/2021

Gareth Rhys Williams

director · Resigned 30/11/2021

Mr Richard John Twigg

director · Resigned 06/07/2026

Persons with Significant Control

Lambert Smith Hampton Limited

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

55, Wells Street, London, W1T 3PT

Reg: 2222001 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-07-20

3RD FLOOR

post townAltrincham
2026-07-20

ALTRINCHAM