Company number 04408800
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address BONNIE VIEW CAFE & STORES, HOLYWELL BAY, NEWQUAY, CORNWALL, TR8 5PG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 100
. The most likely internet sites of BAKER LIMITED are www.baker.co.uk, and www.baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Baker Limited is a Private Limited Company.
The company registration number is 04408800. Baker Limited has been working since 04 April 2002.
The present status of the company is Active. The registered address of Baker Limited is Bonnie View Cafe Stores Holywell Bay Newquay Cornwall Tr8 5pg. . LOVELOCK, Julie Lorraine is a Secretary of the company. LOVELOCK, Julie Lorraine is a Director of the company. MASTERMAN, Wayne is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002
Persons With Significant Control
Mr Wayne Masterman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Lorraine Lovelock
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAKER LIMITED Events
18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 29 more events
18 Jun 2002
Secretary resigned
13 Jun 2002
New director appointed
13 Jun 2002
New secretary appointed;new director appointed
13 Jun 2002
Registered office changed on 13/06/02 from: pembroke house 7 brunswick square bristol BS2 8PE
04 Apr 2002
Incorporation