BAKER & BAKER GROUP LIMITED

Active - Accounts Filed

General Information

NAME
BAKER & BAKER GROUP LIMITED

COMPANY NUMBER
08553537

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
03/06/2013 (11 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
13/06/2014 23/04/2021
CSM BAKERY SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

STADIUM ROAD, BROMBOROUGH
WIRRAL
CH62 3NU

Telephone: 01513431600
TPS: No

TRADING ADDRESSES

Stadium Road
WIRRAL
CH62 3NU

Credit Risk Overview

Want to learn more about BAKER & BAKER GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£25.9M

39.10%

NET WORTH

£43M

47.97%

TOTAL LIABILITIES

£117.1M

1.15%

NET ASSETS

£123.2M

5.31%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MILL UK HOLDINGS 5 LIMITED	Active - Accounts Filed	View Report
BAKER & BAKER GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BAKER & BAKER GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BAKER & BAKER GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BAKER & BAKER GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£25.9M

39.10%

NET WORTH

£43M

47.97%

TOTAL LIABILITIES

£117.1M

1.15%

NET ASSETS

£123.2M

5.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MILL UK HOLDINGS 5 LIMITED	Owned: 99.99 %	Shares: 152,672,132	Price per share: £0.01	Total Value: £1,526,721.32
MILL UK HOLDINGS 5 LIMITED	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marianne Kirkegaard Knudsen 13/09/2016 - Present (8 years and 3 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Arthur James Acheson 01/10/2020 - Present (4 years and 2 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Matthew Arthur James Acheson 01/10/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Robert Malcolm Lindsay 01/10/2020 - Present (4 years and 2 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joshua Marcus Pollack 11/02/2022 - Present (2 years and 10 months) Born in Jan 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MILL LUXEMBOURG HOLDINGS 1 SARL	N/A	N/A
MILL LUXEMBOURG HOLDINGS 2 SARL	N/A	N/A
MILL UK HOLDINGS 1 LIMITED	Active - Accounts Filed	View Report
MILL UK HOLDINGS 2 LIMITED	Active - Accounts Filed	View Report
MILL UK HOLDINGS 3 LIMITED	Active - Accounts Filed	View Report
MILL UK HOLDINGS 4 LIMITED	Active - Accounts Filed	View Report
MILL UK HOLDINGS 5 LIMITED	Active - Accounts Filed	View Report
BAKER & BAKER GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 29/07/2023	Event: New Confirmation Statement filed
Date: 06/06/2023	Event: DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board
Date: 10/01/2023	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Board Member Philip Isaac Kagan (929126135) Appointed
Date: 17/02/2022	Event: New Board Member Joshua Marcus Pollack (928714706) Appointed
Date: 18/01/2022	Event: New Accounts filed
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 31/01/2021	Event: New Accounts filed
Date: 12/10/2020	Event: New Board Member John Robert Malcolm Lindsay (927513907) Appointed
Date: 09/10/2020	Event: James Mahase Singh (920252673) has left the board
Date: 09/10/2020	Event: Marvin Haas (918170592) has left the board
Date: 09/10/2020	Event: Michael Steven Langman (918170578) has left the board
Date: 09/10/2020	Event: John Rockwell Muse (918170139) has left the board
Date: 09/10/2020	Event: Patrick Mundt (918403707) has left the board
Date: 09/10/2020	Event: New Company Secretary Matthew Arthur James Acheson (927510428) Appointed
Date: 09/10/2020	Event: New Board Member Matthew Arthur James Acheson (923745303) Appointed
Date: 09/10/2020	Event: Change in Reg. Office
Date: 18/06/2020	Event: New Confirmation Statement filed
Date: 11/06/2020	Event: New Confirmation Statement filed
Date: 12/05/2020	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 04/06/2019	Event: New Accounts filed
Date: 02/04/2019	Event: Change in Reg. Office
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 06/01/2018	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 06/01/2017	Event: New Accounts filed
Date: 05/10/2016	Event: Robert Alair Sharpe Ii (918503426) has left the board
Date: 05/10/2016	Event: New Board Member Marianne Kirkegaard (921547113) Appointed
Date: 29/07/2016	Event: New Annual Return filed
Date: 08/12/2015	Event: New Accounts filed
Date: 18/11/2015	Event: New Board Member James Mahase Singh (920252673) Appointed
Date: 18/11/2015	Event: James Mahase Singh (918170557) has left the board
Date: 16/07/2015	Event: 7SIDE SECRETARIAL LIMITED (917871576) has left the board
Date: 16/07/2015	Event: New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed
Date: 09/06/2015	Event: New Annual Return filed
Date: 27/11/2014	Event: New Accounts filed
Date: 07/07/2014	Event: New Annual Return filed
Date: 13/02/2014	Event: New Board Member Robert Alair Sharpe Ii (918503426) Appointed
Date: 09/01/2014	Event: Francesco Cignolo (916563271) has left the board
Date: 09/01/2014	Event: New Board Member Patrick Mundt (918403707) Appointed
Date: 02/10/2013	Event: New Board Member Michael Steven Langman (918170578) Appointed
Date: 02/10/2013	Event: New Board Member James Mahase Singh (918170557) Appointed
Date: 02/10/2013	Event: New Board Member Marvin Haas (918170592) Appointed
Date: 02/10/2013	Event: New Board Member John Rockwell Muse (918170139) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

BAKER & BAKER GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£25.9M

£43M

£117.1M

£123.2M

People Overview

5

8

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£25.9M

£43M

£117.1M

£123.2M

Accounts

People Overview

5

8

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™