Baker Kent Limited
- Company number
- 13485157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2021
- Nature of business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKLAND, Frederick Antony | Director | 10 Apr 2024 | |
| CANNELL, Simon | Director | 10 Apr 2024 | |
| GOLDFINCH, Daron Christopher | Director | 26 Jan 2023 | |
| SHRUBSOLE, Nicholas William | Director | 30 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Julia Goldfinch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2021 | 19 Dec 2023 |
| Mr Robert Stanley Markland | Ownership Of Shares 75 To 100 Percent | 2 May 2024 | 2 May 2024 |
| Mr Daron Christopher Goldfinch | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
19 Dec 2023 | 2 May 2024 |
| Mr Nicholas William Shrubsole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2021 | 2 May 2024 |
| Speciality Breads Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£199,591 | £38,129 | 0 |
| 31 Dec 2023 | -£460,366 | £14,448 | 3 |
| 30 Nov 2022 | -£239,054 | £13,057 | 3 |
Connections
Owned by
Baker Kent Limited → Speciality Breads Limited
Directors’ other companies
- GOLDFINCH, Daron Christopher - Director at Jwa23 Investments Limited
- SHRUBSOLE, Nicholas William - Director at Hhw23 Investments Limited
Registered address
953 companies are registered at this address - likely a registration agent.