Introduction
Watch Company
B
BAKER FINANCE LTD
BAKER FINANCE LTD is an active company incorporated on 13 November 2014 with the registered office located in Solihull. The company operates in the Construction sector, specifically engaged in development of building projects. BAKER FINANCE LTD was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09310154
LTD Company
Age
11 Years
Incorporated 13 November 2014
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Greswolde House 31 Beechnut Lane Solihull, B91 2NN,
Previous Addresses
Woodberry House 2 Woodberry Grove North Finchley London N12 0DR England
From: 1 February 2016To: 15 November 2021
C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY
From: 13 November 2014To: 1 February 2016
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SWANSTON, John Nigel Graham
Active31 Beechnut Lane, SolihullB91 2NN
Secretary
Appointed 13 Nov 2014
SWANSTON, John Nigel Graham
31 Beechnut Lane, SolihullB91 2NN
Secretary
13 Nov 2014
Active
SWANSTON, John Nigel Graham
Active31 Beechnut Lane, SolihullB91 2NN
Born September 1950
Director
Appointed 13 Nov 2014
SWANSTON, John Nigel Graham
31 Beechnut Lane, SolihullB91 2NN
Born September 1950
Director
13 Nov 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Nigel Graham Swanston
Active31 Beechnut Lane, SolihullB91 2NN
Born September 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr John Nigel Graham Swanston
31 Beechnut Lane, SolihullB91 2NN
Born September 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
15 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 February 2016
1 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2016