Introduction
Watch Company
B
BRICE BAKER LIMITED
BRICE BAKER LIMITED is an active company incorporated on 19 January 2016 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BRICE BAKER LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09958375
LTD Company
Age
10 Years
Incorporated 19 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
90 Lea Ford Road Birmingham, B33 9TX,
Previous Addresses
C/O Carter Thermal Industries Ltd Redhill Road Yardley Birmingham B25 8EY United Kingdom
From: 19 January 2016To: 5 June 2019
3 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SCOTT, John Carter
ActiveLea Ford Road, BirminghamB33 9TX
Secretary
Appointed 19 Jan 2016
SCOTT, John Carter
Lea Ford Road, BirminghamB33 9TX
Secretary
19 Jan 2016
Active
MADELIN, Peter Richard
ActiveLea Ford Road, BirminghamB33 9TX
Born March 1969
Director
Appointed 13 Sept 2021
MADELIN, Peter Richard
Lea Ford Road, BirminghamB33 9TX
Born March 1969
Director
13 Sept 2021
Active
SCOTT, John Carter
ActiveLea Ford Road, BirminghamB33 9TX
Born January 1963
Director
Appointed 19 Jan 2016
SCOTT, John Carter
Lea Ford Road, BirminghamB33 9TX
Born January 1963
Director
19 Jan 2016
Active
MARBAIX, Paul Anthony
ResignedLea Ford Road, BirminghamB33 9TX
Born October 1953
Director
Appointed 19 Jan 2016
Resigned 01 Mar 2018
MARBAIX, Paul Anthony
Lea Ford Road, BirminghamB33 9TX
Born October 1953
Director
19 Jan 2016
Resigned 01 Mar 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Redhill Road, BirminghamB25 8EY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Franklin Hodge Industries Limited
Redhill Road, BirminghamB25 8EY
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
5 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2019
2 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 February 2017