BAKER HEATH ASSOCIATES LIMITED - BLABY LEICESTER
| Company Profile | Company Filings |
Overview
BAKER HEATH ASSOCIATES LIMITED is a Private Limited Company from BLABY LEICESTER and has the status: Active.
BAKER HEATH ASSOCIATES LIMITED was incorporated 33 years ago on 18/12/1990 and has the registered number: 02569282. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BAKER HEATH ASSOCIATES LIMITED was incorporated 33 years ago on 18/12/1990 and has the registered number: 02569282. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BAKER HEATH ASSOCIATES LIMITED - BLABY LEICESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SYCAMORE LODGE
BLABY LEICESTER
LEICESTERSHIRE
LE8 4GD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINDA VALERIE BAKER | British | Director | 2000-09-01 | CURRENT | |
| MR PAUL HARRY BAKER | Oct 1951 | British | Director | CURRENT | |
| MR BENJAMIN JAMES BAKER | Feb 1994 | British | Director | 2014-05-09 | CURRENT |
| MR GRENVILLE RICHARD SAKER HEATH | British | Director | RESIGNED | ||
| PROFESSOR ROBERT PARKIN | Apr 1953 | British | Secretary | 2001-04-10 UNTIL 2010-01-01 | RESIGNED |
| MR GRENVILLE RICHARD SAKER HEATH | British | Secretary | RESIGNED | ||
| LINDA VALERIE BAKER | British | Secretary | 1994-04-24 UNTIL 2001-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Benjamin James Baker | 2017-05-03 | 2/1994 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mrs Linda Valerie Baker | 2016-12-18 - 2020-10-01 | 9/1957 | Ownership of shares 25 to 50 percent | |
| Mr Paul Harry Baker | 2016-12-18 - 2020-04-01 | 10/1951 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BAKER HEATH ASSOCIATES LIMITED | 2023-12-20 | 31-03-2023 | £605,430 Cash £621,431 equity |
| Micro-entity Accounts - BAKER HEATH ASSOCIATES LIMITED | 2022-01-01 | 31-03-2021 | £315,356 equity |
| Micro-entity Accounts - BAKER HEATH ASSOCIATES LIMITED | 2021-04-02 | 31-03-2020 | £290,571 equity |
| Micro-entity Accounts - BAKER HEATH ASSOCIATES LIMITED | 2020-01-01 | 31-03-2019 | £255,704 equity |
| Micro-entity Accounts - BAKER HEATH ASSOCIATES LIMITED | 2018-01-02 | 31-03-2017 | £188,145 equity |
| Micro-entity Accounts - BAKER HEATH ASSOCIATES LIMITED | 2017-01-03 | 31-03-2016 | £193,690 equity |
| Micro-entity Accounts - BAKER HEATH ASSOCIATES LIMITED | 2015-12-31 | 31-03-2015 | £279,805 equity |
| Abbreviated Company Accounts - BAKER HEATH ASSOCIATES LIMITED | 2014-12-23 | 31-03-2014 | £390,469 Cash £232,336 equity |