BS

BAKER SILLAVAN LIMITED

Active

Company number 01211969

Liverpool, England · Incorporated 12 May 1975

Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England

Last updated on 6 September 2026

Non-specialised wholesale trade · SIC 46900

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

Company history

Previous company names

BAKER SILLAVAN BARYTES LIMITED · 12 May 1975 – 31 December 1979

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Richard Baker Harrison Ltd
Ownership Of Shares 75 To 100 Percent
19 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 July 2026 View
Accounts With Accounts Type Dormant
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Dormant
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Dormant
Accounts
24 July 2023 View
Accounts With Accounts Type Dormant
Accounts
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2021 View
Change Person Director Company With Change Date
Officers
13 January 2021 View
Accounts With Accounts Type Dormant
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Change Person Director Company With Change Date
Officers
22 November 2019 View
Change Person Director Company With Change Date
Officers
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
28 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Resolution
Resolution
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Accounts With Accounts Type Dormant
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Dormant
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Dormant
Accounts
10 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Accounts With Accounts Type Small
Accounts
29 October 2008 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2007 View
Legacy
Annual Return
3 September 2007 View
Legacy
Officers
11 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
22 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2004 View
Legacy
Annual Return
14 September 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
6 March 2004 View
Accounts With Accounts Type Full
Accounts
8 September 2003 View
Legacy
Annual Return
8 September 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 May 2003 View
Accounts With Accounts Type Full
Accounts
29 August 2002 View
Legacy
Annual Return
29 August 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Accounts With Accounts Type Full
Accounts
7 September 2001 View
Legacy
Annual Return
7 September 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Legacy
Annual Return
5 September 2000 View
Legacy
Officers
11 October 1999 View
Accounts With Accounts Type Full
Accounts
23 August 1999 View
Legacy
Annual Return
23 August 1999 View
Legacy
Officers
29 July 1999 View
Accounts With Accounts Type Full
Accounts
2 September 1998 View
Legacy
Annual Return
2 September 1998 View
Accounts With Accounts Type Full
Accounts
19 August 1997 View
Legacy
Annual Return
19 August 1997 View
Accounts With Accounts Type Full
Accounts
8 September 1996 View
Legacy
Annual Return
8 September 1996 View
Accounts With Accounts Type Full
Accounts
4 September 1995 View
Legacy
Annual Return
4 September 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Officers
4 January 1995 View
Accounts With Accounts Type Small
Accounts
16 August 1994 View
Legacy
Annual Return
16 August 1994 View
Accounts With Accounts Type Small
Accounts
22 September 1993 View
Legacy
Annual Return
22 September 1993 View
Accounts With Accounts Type Full
Accounts
25 August 1992 View
Legacy
Annual Return
25 August 1992 View
Auditors Resignation Company
Auditors
24 September 1991 View
Accounts With Accounts Type Full
Accounts
19 August 1991 View
Legacy
Annual Return
19 August 1991 View
Legacy
Officers
6 August 1991 View
Accounts With Accounts Type Full Group
Accounts
18 September 1990 View
Legacy
Annual Return
18 September 1990 View
Accounts With Accounts Type Full Group
Accounts
20 September 1989 View
Legacy
Annual Return
20 September 1989 View
Legacy
Officers
27 June 1989 View
Legacy
Officers
27 June 1989 View
Accounts With Accounts Type Full Group
Accounts
16 August 1988 View
Legacy
Annual Return
16 August 1988 View
Legacy
Annual Return
23 September 1987 View
Accounts With Accounts Type Full
Accounts
23 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 November 1986 View
Accounts With Accounts Type Full
Accounts
19 August 1986 View
Legacy
Annual Return
19 August 1986 View
Memorandum Articles
Incorporation
21 April 1980 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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