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Companies House/Poole/Company profile

BAKER DAVIES LTD

Active
03452959·incorporated 1997-10-21

BAKER DAVIES LTD is an active UK private limited company, incorporated on 21 October 1997 at Companies House (number 03452959; OpenRegistry canonical ID GB-03452959-baker-davies-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-21
Registered Address
5 ACORN BUSINESS PARK, LING ROAD, POOLE, DORSET, BH12 4NZ, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BAKER DAVIES LTD has 1 person with significant control on file:

  • Hanbury Wealth Dorset Limited (United Kingdom reg. 15013103). Notified 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Christopher John Emery born 1974 resident in England, British national. Notified 2024-02-29. Ceased 2024-02-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony James Davies born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Lee Grenville Kingswell-Farr born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Poole: