Baker Goodchild (Holdings) Limited
- Company number
- 12106903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- BG Capital Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SADIK, Connor Matthew Andrew Aytac | Director | 4 Apr 2025 | |
| THOMSON, Bruce Michael | Director | 17 Jul 2019 | |
| BARR, Francis Alexander | Director | 15 Nov 2019 | 5 Oct 2021 |
| STAFFORD, Adam Paul | Director | 15 Nov 2019 | 21 May 2021 |
| STRINGER, Gareth Peter | Director | 15 Nov 2019 | 4 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bg Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 | |
| Mr Bruce Michael Thomson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2019 | 1 Aug 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £100 | 2 |
| 31 Dec 2024 Dormant | - | 1 |
| 31 Dec 2023 Dormant | - | 1 |
| 31 Dec 2022 Dormant | - | 1 |
| 31 Dec 2021 Dormant | £100 | 4 |
| 31 Jul 2020 Dormant | £1 | - |
Connections
Owned by
Baker Goodchild (Holdings) Limited → BG Capital Limited
Controls
- Baker Goodchild Direct Marketing Limited (06442817)
Directors’ other companies
- THOMSON, Bruce Michael - Director at Bmt1 Limited
Companies at the same address
- Baker Goodchild Direct Marketing Limited (06442817)
- BG Capital Limited (16316817)