BAKER & BURNS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK3 7RU

Company number 08754380
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address MARK LLEWELLYN BAKER, 30 WALTON HEATH WALTON HEATH, BLETCHLEY, MILTON KEYNES, ENGLAND, MK3 7RU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 80100 - Private security activities, 93199 - Other sports activities, 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Satisfaction of charge 087543800001 in full. The most likely internet sites of BAKER & BURNS LIMITED are www.bakerburns.co.uk, and www.baker-burns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Baker Burns Limited is a Private Limited Company. The company registration number is 08754380. Baker Burns Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Baker Burns Limited is Mark Llewellyn Baker 30 Walton Heath Walton Heath Bletchley Milton Keynes England Mk3 7ru. . BAKER, Mark is a Director of the company. BURNS, David John is a Director of the company. Director THORNTHWAITE, Craig William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BAKER, Mark
Appointed Date: 30 October 2013
52 years old
Director
BURNS, David John
Appointed Date: 30 October 2013
76 years old

Resigned Directors

Director
THORNTHWAITE, Craig William
Resigned: 15 April 2016
Appointed Date: 20 November 2014
60 years old

Persons With Significant Control

Mr Mark Llewellyn Baker
Notified on: 9 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Burns
Notified on: 9 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER & BURNS LIMITED Events

09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 October 2015
05 May 2016
Satisfaction of charge 087543800001 in full
19 Apr 2016
Termination of appointment of Craig William Thornthwaite as a director on 15 April 2016
13 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 5 more events
17 Dec 2014
Appointment of Mr Craig William Thornthwaite as a director on 20 November 2014
17 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
04 Nov 2014
Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 10 Brailsford Way Walton Milton Keynes MK7 7FD on 4 November 2014
20 Aug 2014
Registration of charge 087543800001, created on 31 July 2014
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 2

BAKER & BURNS LIMITED Charges

31 July 2014
Charge code 0875 4380 0001
Delivered: 20 August 2014
Status: Satisfied on 5 May 2016
Persons entitled: Jack Loades Marie Loades
Description: L/H 19-21 sea lane rustington west sussex…

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