BAKER & NISBET LIMITED

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Profile BAKER & NISBET LIMITED

Actual on 01.12.2024
Company name
BAKER & NISBET LIMITED
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Company number
01006708
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 April 1971
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Sunday, 02 November 2025 due by Saturday, 15 November 2025

Last statement dated Saturday, 02 November 2024
Nature of business (SIC)
41100 - Development of building projects
41202 - Construction of domestic buildings
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Registered office address
THE STABLES SUMMER ROAD, WALSHAM-LE-WILLOWS, ENGLAND, BURY ST. EDMUNDS, IP31 3AJ
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PSC and Officers BAKER & NISBET LIMITED

Officers

(as of 13.08.2022)
BAKER, Andrew Jonathan
Status: Active
Correspondence address: 8 Northgate Avenue, Bury St Edmunds, Suffolk, IP32 6BB
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Secretary
Country of residence: England
JORDAN, Daniel
Status: Active
Appointed on: Tuesday, 26 October 2021
Correspondence address: The Stables Summer Road, Walsham-Le-Willows, Bury St. Edmunds, England, IP31 3AJ
Role: Secretary
JORDAN, Daniel
Status: Active
Appointed on: Tuesday, 26 October 2021
Correspondence address: The Stables Summer Road, Walsham-Le-Willows, Bury St. Edmunds, England, IP31 3AJ
Nationality: British
Date of birth: March 1998
Role: Director
Occupation: Director
Country of residence: England
CROOK, John Fitzgerald
Status: Not active
Appointed on: Wednesday, 16 August 1995
Resigned on: Thursday, 02 January 1997
Correspondence address: Pheasant Lodge, Santon Downham, Brandon, Suffolk, IP27 0TP
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Builder
BAKER, Andrew Jonathan
Status: Not active
Appointed on: Wednesday, 16 August 1995
Resigned on: Tuesday, 26 October 2021
Correspondence address: 8 Northgate Avenue, Bury St Edmunds, Suffolk, IP32 6BB
Nationality: British
Role: Secretary
Occupation: Company Secretary
PETTIT, Neil David
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Tuesday, 26 October 2021
Correspondence address: 7 Old Bury Road, Thetford, United Kingdom, Norfolk, IP24 3AL
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BAKER, Alexis Jean
Status: Not active
Resigned on: Wednesday, 16 August 1995
Correspondence address: 82 London Road, Brandon, Suffolk, IP27 0EL
Role: Secretary
BAKER, Alexis Jean
Status: Not active
Resigned on: Wednesday, 16 August 1995
Correspondence address: 82 London Road, Brandon, Suffolk, IP27 0EL
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Secretary
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Person with significant control

(as of 26.06.2024)
Daniel Jordan Holdings Limited
Status: Active
Notified on: Tuesday, 26 October 2021
Correspondence address: The Stables The Stables, Summer Road, Walsham-Le-Willows, United Kingdom, Suffolk, IP31 3AJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 13689753
Nature of control:

Ownership Of Shares 75 To 100 Percent
Daniel Jordan Holdings Limited
Status: Active
Notified on: Tuesday, 26 October 2021
Correspondence address: The Stables Walsham-Le-Willows, United Kingdom, Suffolk
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 13689753
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Andrew Jonathan Baker
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Stables Bury St. Edmunds, England
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Neil David Pettit
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Stables Summer Road, Walsham-Le-Willows, Bury St. Edmunds, England, IP31 3AJ
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Neil David Pettit
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Stables Bury St. Edmunds, England
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
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