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BAKER GOODCHILD DIRECT MARKETING LIMITED - 6-7 Windsor Industrial Estate, Rupert Street, Birmingham, B7 4PR, United Kingdom
Company Information
- Company registration number
- 06442817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6-7 Windsor Industrial Estate
- Rupert Street
- Birmingham
- B7 4PR
- United Kingdom 6-7 Windsor Industrial Estate, Rupert Street, Birmingham, B7 4PR, United Kingdom UK
Management
- Managing Directors
- THOMSON, Bruce
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-03
- Age Of Company 2007-12-03 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bruce Thomson
- Baker Goodchild (Holdings) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BG MAILING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2021-11-19
- Last Date: 2020-11-05
✓
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BAKER GOODCHILD DIRECT MARKETING LIMITED Company Description
- BAKER GOODCHILD DIRECT MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 06442817. Its current trading status is "live". It was registered 2007-12-03. It was previously called BG MAILING SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at 6-7 Windsor Industrial Estate .
Get BAKER GOODCHILD DIRECT MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baker Goodchild Direct Marketing Limited - 6-7 Windsor Industrial Estate, Rupert Street, Birmingham, B7 4PR, United Kingdom
- 2007-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAKER GOODCHILD DIRECT MARKETING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06442817#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06442817#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06442817#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-10-18) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-07) - RP04CS01
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notification-of-a-person-with-significant-control (2021-07-06) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-06) - PSC07
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-06-15) - AA
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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memorandum-articles (2021-10-18) - MA
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confirmation-statement (2020-11-05) - CS01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-05-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-25) - MR01
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confirmation-statement-with-updates (2020-03-03) - CS01
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resolution (2020-01-06) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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capital-allotment-shares (2019-06-07) - SH01
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change-person-director-company-with-change-date (2019-08-07) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-20) - AA
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termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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capital-cancellation-shares (2018-01-29) - SH06
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capital-return-purchase-own-shares (2018-01-26) - SH03
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change-person-secretary-company-with-change-date (2017-01-31) - CH03
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change-person-secretary-company-with-change-date (2017-03-03) - CH03
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accounts-with-accounts-type-total-exemption-full (2017-03-09) - AA
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change-person-director-company-with-change-date (2017-01-12) - CH01
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confirmation-statement-with-updates (2017-12-07) - CS01
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change-person-director-company-with-change-date (2016-12-21) - CH01
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change-person-director-company-with-change-date (2016-12-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-24) - AA
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change-person-director-company-with-change-date (2014-03-20) - CH01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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capital-variation-of-rights-attached-to-shares (2013-08-16) - SH10
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capital-name-of-class-of-shares (2013-08-16) - SH08
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accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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change-person-director-company-with-change-date (2012-07-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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legacy (2009-04-08) - 363a
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legacy (2009-03-19) - 288a
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legacy (2009-01-07) - 288b
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termination-director-company-with-name (2009-11-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-09-15) - AA
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keyboard_arrow_right 2007
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incorporation-company (2007-12-03) - NEWINC
