Introduction
Watch Company
B
BAKERS OF DANBURY CONTRACTS LIMITED
BAKERS OF DANBURY CONTRACTS LIMITED is an active company incorporated on 10 September 2019 with the registered office located in Chelmsford. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. BAKERS OF DANBURY CONTRACTS LIMITED was registered 6 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 6 years ago
Company No
12199676
LTD Company
Age
6 Years
Incorporated 10 September 2019
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
OPCO 1 LIMITED
From: 10 September 2019To: 30 October 2019
Address
Eves Corner Danbury Chelmsford, CM3 4QB,
Previous Addresses
Brierly Place New London Road Chelmsford Essex CM2 0AP England
From: 10 September 2019To: 31 October 2019
14 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Funding Round
Nov 19
Capital Allotment Shares
Director Left
Jun 20
Termination Director Company With Name T...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
1
Funding
11
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HOLLAND, Mark Harold
ActiveDanbury, ChelmsfordCM3 4QB
Born January 1966
Director
Appointed 30 Oct 2019
HOLLAND, Mark Harold
Danbury, ChelmsfordCM3 4QB
Born January 1966
Director
30 Oct 2019
Active
SMYTH, Peter John
ActiveDanbury, ChelmsfordCM3 4QB
Born June 1961
Director
Appointed 30 Oct 2019
SMYTH, Peter John
Danbury, ChelmsfordCM3 4QB
Born June 1961
Director
30 Oct 2019
Active
CHATT, Lynda
ResignedDanbury, ChelmsfordCM3 4QB
Born September 1965
Director
Appointed 14 Oct 2019
Resigned 29 Oct 2019
CHATT, Lynda
Danbury, ChelmsfordCM3 4QB
Born September 1965
Director
14 Oct 2019
Resigned 29 Oct 2019
Resigned
LOWE, Ronald Frederick
ResignedDanbury, ChelmsfordCM3 4QB
Born July 1957
Director
Appointed 30 Oct 2019
Resigned 31 Jul 2023
LOWE, Ronald Frederick
Danbury, ChelmsfordCM3 4QB
Born July 1957
Director
30 Oct 2019
Resigned 31 Jul 2023
Resigned
ROBERTSON, Matthew David
ResignedDanbury, ChelmsfordCM3 4QB
Born July 1969
Director
Appointed 30 Oct 2019
Resigned 17 Jun 2020
ROBERTSON, Matthew David
Danbury, ChelmsfordCM3 4QB
Born July 1969
Director
30 Oct 2019
Resigned 17 Jun 2020
Resigned
THOMPSON, Nigel Howard
ResignedNew London Road, ChelmsfordCM2 0AP
Born December 1958
Director
Appointed 10 Sept 2019
Resigned 30 Oct 2019
THOMPSON, Nigel Howard
New London Road, ChelmsfordCM2 0AP
Born December 1958
Director
10 Sept 2019
Resigned 30 Oct 2019
Resigned
WOOD, Antony Robert
ResignedDanbury, ChelmsfordCM3 4QB
Born October 1971
Director
Appointed 30 Oct 2019
Resigned 30 Jun 2022
WOOD, Antony Robert
Danbury, ChelmsfordCM3 4QB
Born October 1971
Director
30 Oct 2019
Resigned 30 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New London Road, ChelmsfordCM2 0AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2019
Bakers Of Danbury Limited
New London Road, ChelmsfordCM2 0AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2022
10 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2020
18 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2020
9 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019
31 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2019
30 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2019