Baked Holdings Ltd

16388513

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

C/O Burton Varley Ltd The Counting House 24 Richmond Road, Bowdon, Altrincham, WA14 2TT

Incorporated 15/04/2025

Compliance

Next accounts due

15/01/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Thomas Carroll

director · Since 15/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Thomas Carroll

director · Since 15/04/2025

British · England · Age 34

Former

Rebecca Bean

director · Resigned 12/02/2026

Persons with Significant Control

Mr Thomas Carroll

25–50% shares

25–50% votes

Appoint directors

British · England · Age 34

C/O Burton Varley Ltd The Counting House, 24 Richmond Road, Altrincham, WA14 2TT

Notified 15/04/2025

Former PSCs

Miss Rebecca Bean

Ceased 12/02/2026

Charges2 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 24/09/2025Registered 24/09/2025

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/07/2025Registered 23/07/2025

Change History

status → active

2026-07-31

Active

type → ltd

2026-07-31

Private Limited Company

address line1 → C/O Burton Varley Ltd The Counting House 24 Richmond Road

2026-07-31

C/O BURTON VARLEY LTD SUITE 3 , 2ND FLOOR

post town → Altrincham

2026-07-31

MANCHESTER

postcode → WA14 2TT

2026-07-31

M20 2DW

officer appointed → CARROLL, Thomas

2026-07-31