BAKER-PERRIN PROPERTIES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 5LW

Company number 05081739
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 61 ARNOLD AVENUE, STYVECHALE, COVENTRY, CV3 5LW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of BAKER-PERRIN PROPERTIES LIMITED are www.bakerperrinproperties.co.uk, and www.baker-perrin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Baker Perrin Properties Limited is a Private Limited Company. The company registration number is 05081739. Baker Perrin Properties Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Baker Perrin Properties Limited is 61 Arnold Avenue Styvechale Coventry Cv3 5lw. . BAKER, Suzanne Madeleine is a Secretary of the company. BAKER, Graham is a Director of the company. BAKER, Suzanne Madeleine is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BAKER, Suzanne Madeleine
Appointed Date: 23 March 2004

Director
BAKER, Graham
Appointed Date: 23 March 2004
80 years old

Director
BAKER, Suzanne Madeleine
Appointed Date: 23 March 2004
76 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Mr Graham Baker
Notified on: 23 March 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suzanne Madeleine Baker
Notified on: 23 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER-PERRIN PROPERTIES LIMITED Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2

...
... and 23 more events
07 May 2004
New director appointed
07 May 2004
New secretary appointed;new director appointed
13 Apr 2004
Director resigned
13 Apr 2004
Secretary resigned
23 Mar 2004
Incorporation