Back to search

Baker Furniture Limited

02970306

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Britannia House, Furnace Row, Middlesbrough, TS2 1ET
Incorporated 21/09/1994

Previously known as

Bakerbedford Ltd · until 14/01/2013
Baker Furniture Limited · until 18/12/2008

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

46470
Wholesale of furniture, carpets and lighting equipment

Officers

Mr Richard Joseph Barker

director · Since 21/09/1994

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 5 other boards

Peter Soakell

secretary · Since 24/04/1995

COMPANY SECRETARY

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Peter Soakell

director · Since 01/05/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Mark James Callaghan

director · Since 09/09/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Sophia Squires

director · Since 22/08/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 44

Richard Joseph Barker

director · Since 21/09/1994

British · England · Age 86

Peter Soakell

secretary · Since 24/04/1995

British

Peter Soakell

director · Since 01/05/2003

British · United Kingdom · Age 62

Mark James Callaghan

director · Since 09/09/2014

British · England · Age 46

Sophia Squires

director · Since 22/08/2019

British · England · Age 44

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/09/1994

Graham Robert Cotts

secretary · Resigned 24/04/1995

Stephen David Parsons

director · Resigned 04/07/2006

Robert Keith Hawkins

director · Resigned 24/10/2008

Mark Richard Bedford

director · Resigned 30/11/2012

Julian Frederick Cox

director · Resigned 06/03/2015

Persons with Significant Control

Mr Richard Joseph Barker

25–50% shares

British · England · Age 86

Britannia House, Furnace Row, Middlesbrough, TS2 1ET

Notified 06/04/2016

Mr James Thompson Barker

25–50% shares

British · England · Age 60

Britannia House, Furnace Row, Middlesbrough, TS2 1ET

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 29/05/2014Registered 06/06/2014
charge
outstanding

BARCLAYS BANK PLC

Created 06/05/1996Registered 21/05/1996

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Britannia House
2026-07-20

BRITANNIA HOUSE

post townMiddlesbrough
2026-07-20

MIDDLESBROUGH