BAKERS BASCO LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 2SL

Company number 05713959
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 6TH FLOOR 10 BLOOMSBURY WAY, 6TH FLOOR 10 BLOOMSBURY WAY, LONDON, ENGLAND, WC1A 2SL
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Adam Marson as a director on 29 March 2017; Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Alexander John Hilton Mayfield as a director on 31 January 2017. The most likely internet sites of BAKERS BASCO LIMITED are www.bakersbasco.co.uk, and www.bakers-basco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bakers Basco Limited is a Private Limited Company. The company registration number is 05713959. Bakers Basco Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Bakers Basco Limited is 6th Floor 10 Bloomsbury Way 6th Floor 10 Bloomsbury Way London England Wc1a 2sl. . POLSON, Gordon is a Secretary of the company. DEVEREUX, Simon Pryce is a Director of the company. HODGSON, Richard Ian is a Director of the company. HOWLETT, David Anthony Robert is a Director of the company. MARSON, Adam is a Director of the company. ROBERTS, Michael Frank is a Director of the company. STREET, Joseph Stanley is a Director of the company. Director HANNANT, Paul Charles has been resigned. Director HUNT, David Richard has been resigned. Director KEAT, Malcolm James, Dr has been resigned. Director LIGHT, David Andrew has been resigned. Director LONGLEY, Paul Adrian has been resigned. Director MAYFIELD, Alexander John Hilton has been resigned. Director STEVEN, James has been resigned. Director WALE, David Frederic has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
POLSON, Gordon
Appointed Date: 17 February 2006

Director
DEVEREUX, Simon Pryce
Appointed Date: 01 June 2015
59 years old

Director
HODGSON, Richard Ian
Appointed Date: 14 September 2015
58 years old

Director
HOWLETT, David Anthony Robert
Appointed Date: 08 May 2014
58 years old

Director
MARSON, Adam
Appointed Date: 29 March 2017
55 years old

Director
ROBERTS, Michael Frank
Appointed Date: 23 March 2006
71 years old

Director
STREET, Joseph Stanley
Appointed Date: 22 February 2006
78 years old

Resigned Directors

Director
HANNANT, Paul Charles
Resigned: 31 August 2015
Appointed Date: 01 October 2012
57 years old

Director
HUNT, David Richard
Resigned: 01 June 2015
Appointed Date: 14 February 2012
62 years old

Director
KEAT, Malcolm James, Dr
Resigned: 31 December 2011
Appointed Date: 22 February 2006
75 years old

Director
LIGHT, David Andrew
Resigned: 15 June 2006
Appointed Date: 22 February 2006
61 years old

Director
LONGLEY, Paul Adrian
Resigned: 01 October 2012
Appointed Date: 20 April 2007
72 years old

Director
MAYFIELD, Alexander John Hilton
Resigned: 31 January 2017
Appointed Date: 31 December 2011
56 years old

Director
STEVEN, James
Resigned: 14 February 2012
Appointed Date: 17 February 2006
79 years old

Director
WALE, David Frederic
Resigned: 20 April 2007
Appointed Date: 28 July 2006
69 years old

BAKERS BASCO LIMITED Events

29 Mar 2017
Appointment of Mr Adam Marson as a director on 29 March 2017
23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
06 Feb 2017
Termination of appointment of Alexander John Hilton Mayfield as a director on 31 January 2017
07 Nov 2016
Registered office address changed from 6 Catherine Street London WC2B 5JW to 6th Floor 10 Bloomsbury Way 6th Floor 10 Bloomsbury Way London WC1A 2SL on 7 November 2016
20 Sep 2016
Accounts for a small company made up to 2 April 2016
...
... and 48 more events
01 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

01 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Mar 2006
Ad 22/02/06--------- £ si 400@1=400 £ ic 100/500
01 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
17 Feb 2006
Incorporation