BM

BAKER & METSON LIMITED

Active

Company number 00655929

Dunmow, England · Incorporated 8 April 1960

Michaelmas Cottage Brook Street, Little Dunmow, Dunmow, CM6 3HU, England

Last updated on 8 April 2026

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sir Charles Edward Chadwyck-Healey
Born May 1940
Voting Rights 25 To 50 Percent
21 November 2023
PS
Mr Richard Lloyd Maunder
Born June 1965
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
21 November 2023
PS
Mr David George Douglas Metson
Born June 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Samuel Alexander Metson
Born February 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
14 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2021 View
Gazette Filings Brought Up To Date
Gazette
11 November 2021 View
Gazette Notice Compulsory
Gazette
2 November 2021 View
Change Person Director Company With Change Date
Officers
4 July 2021 View
Change Person Director Company With Change Date
Officers
4 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Change Person Director Company With Change Date
Officers
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 July 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2007 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2006 View
Legacy
Address
28 March 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2005 View
Legacy
Annual Return
31 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2004 View
Legacy
Address
21 September 2003 View
Legacy
Annual Return
10 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2001 View
Legacy
Annual Return
26 February 2001 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Small
Accounts
3 December 1999 View
Legacy
Address
26 August 1999 View
Legacy
Annual Return
6 February 1999 View
Accounts With Accounts Type Small
Accounts
1 December 1998 View
Legacy
Annual Return
27 January 1998 View
Accounts With Accounts Type Small
Accounts
2 October 1997 View
Legacy
Annual Return
13 February 1997 View
Accounts With Accounts Type Small
Accounts
3 December 1996 View
Legacy
Annual Return
28 January 1996 View
Accounts With Accounts Type Small
Accounts
29 September 1995 View
Legacy
Annual Return
31 January 1995 View
Accounts With Accounts Type Small
Accounts
3 October 1994 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Small
Accounts
14 September 1993 View
Legacy
Annual Return
21 January 1993 View
Accounts With Accounts Type Full
Accounts
23 September 1992 View
Legacy
Officers
18 August 1992 View
Legacy
Address
10 August 1992 View
Accounts With Accounts Type Full
Accounts
20 February 1992 View
Legacy
Annual Return
20 February 1992 View
Resolution
Resolution
16 February 1992 View
Resolution
Resolution
16 February 1992 View
Resolution
Resolution
16 February 1992 View
Resolution
Resolution
16 February 1992 View
Legacy
Annual Return
26 March 1991 View
Accounts With Accounts Type Full
Accounts
29 November 1990 View
Legacy
Officers
20 April 1990 View
Legacy
Annual Return
22 March 1990 View
Accounts With Accounts Type Full
Accounts
22 March 1990 View
Legacy
Address
6 July 1989 View
Accounts With Accounts Type Full
Accounts
30 March 1989 View
Legacy
Annual Return
30 March 1989 View
Legacy
Annual Return
6 May 1988 View
Accounts With Accounts Type Full
Accounts
16 October 1987 View
Legacy
Annual Return
24 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 October 1986 View
Incorporation Company
Incorporation
8 April 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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