Company number 09771271
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address 32 EARDISLEY CLOSE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0BX
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Kayleigh O'mahony as a director on 1 May 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-23
; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of BAKER & CO. RETAIL LTD are www.bakercoretail.co.uk, and www.baker-co-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Baker Co Retail Ltd is a Private Limited Company.
The company registration number is 09771271. Baker Co Retail Ltd has been working since 10 September 2015.
The present status of the company is Active. The registered address of Baker Co Retail Ltd is 32 Eardisley Close Redditch Worcestershire England B98 0bx. . BAKER, Ashley is a Director of the company. Director O'MAHONY, Kayleigh has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ashley Baker
Notified on: 9 September 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kayleigh O'Mahony
Notified on: 9 September 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAKER & CO. RETAIL LTD Events
11 May 2017
Termination of appointment of Kayleigh O'mahony as a director on 1 May 2017
24 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-23
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
22 Jun 2016
Appointment of Miss Kayleigh O'mahony as a director on 21 June 2016
22 Jun 2016
Statement of capital following an allotment of shares on 21 June 2016
11 May 2016
Registered office address changed from 32 Eardisley Close Eardisley Close Redditch Worcestershire B98 0BX United Kingdom to 32 Eardisley Close Redditch Worcestershire B98 0BX on 11 May 2016
15 Apr 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
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MODEL ARTICLES ‐
Model articles adopted