Company number 07376804
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address 2ND FLOOR BUILDING B TURNFORD PLACE, TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 100
. The most likely internet sites of BAKER HOLMES LTD are www.bakerholmes.co.uk, and www.baker-holmes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Southbury Rail Station is 5.1 miles; to Palmers Green Rail Station is 7.9 miles; to Bowes Park Rail Station is 8.8 miles; to Blackhorse Road Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Holmes Ltd is a Private Limited Company.
The company registration number is 07376804. Baker Holmes Ltd has been working since 15 September 2010.
The present status of the company is Active. The registered address of Baker Holmes Ltd is 2nd Floor Building B Turnford Place Turnford Broxbourne Hertfordshire En10 6nh. . BARNFATHER, Elaine is a Secretary of the company. DICKER, Colin Richard is a Director of the company. RYDER, Mark Bernard is a Director of the company. The company operates in "Wholesale of meat and meat products".
Current Directors
Persons With Significant Control
Mr Mark Bernard Ryder
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Colin Richard Dicker
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
BAKER HOLMES LTD Events
09 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
31 Jul 2015
Accounts for a dormant company made up to 31 March 2015
01 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 4 more events
02 May 2012
Accounts for a dormant company made up to 31 March 2012
26 Sep 2011
Annual return made up to 15 September 2011 with full list of shareholders
22 Aug 2011
Accounts for a dormant company made up to 31 March 2011
16 Aug 2011
Previous accounting period shortened from 30 September 2011 to 31 March 2011
15 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)