OpenCompanies

Baker-Perrin Properties Limited

Company number
05081739
Status
Liquidation
Type
Private Limited Company
Incorporated
23 Mar 2004
Nature of business
Other accommodation

Registered office

Azzurri House
Walsall Business Park, Walsall Road
Walsall
WS9 0RB

Officers

NameRoleAppointedResigned
ZHAO, Yan Director 19 Mar 2020
FLETCHER, David Nigel Director 20 Jan 2020
BAKER, Graham Director 23 Mar 2004 23 Jan 2020
BAKER, Suzanne Madeleine Director 23 Mar 2004 23 Jan 2020
BAKER, Suzanne Madeleine Secretary 23 Mar 2004 23 Jan 2020
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 23 Mar 2004 23 Mar 2004
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 23 Mar 2004 23 Mar 2004

Control

NameNature of controlNotifiedCeased
Mrs Yan Zhao Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Oct 2026
Mr David Nigel Fletcher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Jan 2020
Mr Graham Baker Ownership Of Shares 25 To 50 Percent 23 Mar 2017 23 Jan 2020
Mrs Suzanne Madeleine Baker Ownership Of Shares 25 To 50 Percent 23 Mar 2017 23 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - - 0
31 Mar 2025 - - 0
31 Mar 2024 - - 0
31 Mar 2023 £192,724 - 0
31 Mar 2022 £117,724 - 0
31 Mar 2021 £105,924 - 0
31 Mar 2020 £99,867 - 0
31 Mar 2019 £91,213 - -
31 Mar 2018 £87,284 - -
31 Mar 2017 £82,585 - -
31 Mar 2016 £73,146 £2,538 -
31 Mar 2015 £65,130 £2,937 -
31 Mar 2014 £58,961 £3,172 -
31 Mar 2013 £50,359 £1,427 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Companies at the same address

Data