BAKER & FINNEMORE LIMITED

Company Number		00116591
Company ID Number		00116591
Date formed		1911-07-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB887127781

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Company Officers of BAKER & FINNEMORE LIMITED

Current Directors

Officer	Role	Date Appointed
JOAN LESLEY MATTHEWS	Company Secretary	2013-09-05
PAUL ADRIAN WATKINS-BURKE	Director	2014-11-01
DAVID GREGORY WILKINSON	Director	2014-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN JAMES STYLES	Director	2014-11-01	2018-06-30
RICHARD ARTHUR ADAMS	Director	2012-07-26	2015-05-20
DAVID GRAINGE HARRISON	Director	2012-07-26	2015-05-20
RICHARD ARTHUR ADAMS	Company Secretary	2012-07-26	2013-09-05
IAN PACKER	Company Secretary	2007-02-20	2012-07-26
JOHN CLARK	Director	2006-07-19	2012-07-26
IAN PACKER	Director	2006-07-19	2012-07-26
DEREK HARRY SHARP	Director	1991-12-18	2012-07-26
PAUL WILLIAMS YATES	Director	2006-07-19	2012-07-26
DEREK HARRY SHARP	Company Secretary	2005-09-05	2007-02-20
ELISABETH BARNWELL	Director	2002-07-31	2006-07-19
JOHN BARNWELL	Director	1991-12-18	2006-07-19
ANDREW ROBERTS	Director	2002-07-31	2006-07-19
MICHAEL JAMES WARD	Director	2002-07-31	2006-07-19
NORMAN JOHN DUCKWORTH	Director	1991-12-18	2005-10-04
NORMAN JOHN DUCKWORTH	Company Secretary	1991-12-18	2005-09-05
KENNETH WALTER COX	Director	2000-10-01	2003-05-07
JOHN THOMAS CHAMBERS	Director	1991-12-18	1994-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ADRIAN WATKINS-BURKE	TITGEMEYER (U.K.) LIMITED	Director	2017-01-11	CURRENT	1994-12-21	Active
PAUL ADRIAN WATKINS-BURKE	BAKFIN LIMITED	Director	2015-05-20	CURRENT	2006-03-03	Active
DAVID GREGORY WILKINSON	BAKFIN LIMITED	Director	2015-05-20	CURRENT	2006-03-03	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Sales Administrator	Birmingham	We are looking for an ambitious and driven individual to join our busy internal sales team of Baker & Finnemore Ltd. This role involves communicating with	2016-08-10

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-04	CS01	CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-06		CESSATION OF PAUL ADRIAN WATKINS-BURKE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-06	PSC07	CESSATION OF PAUL ADRIAN WATKINS-BURKE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-29		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIETRICH LEIFERT
2023-08-29		Change of details for Mr Paul Adrian Watkins-Burke as a person with significant control on 2020-09-01
2023-08-29		Change of details for Mr Paul Adrian Watkins-Burke as a person with significant control on 2023-08-29
2023-08-29	PSC04	Change of details for Mr Paul Adrian Watkins-Burke as a person with significant control on 2020-09-01
2023-08-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIETRICH LEIFERT
2023-08-23		CESSATION OF JOACHIM HEINRICH WILHELM SOMMER AS A PERSON OF SIGNIFICANT CONTROL
2023-08-23	PSC07	CESSATION OF JOACHIM HEINRICH WILHELM SOMMER AS A PERSON OF SIGNIFICANT CONTROL
2023-05-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-04-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-11-18	CH01	Director's details changed for Mr Paul Adrian Watkins-Burke on 2020-11-18
2021-11-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JOAN LESLEY MATTHEWS on 2021-11-18
2021-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07	SH20	Statement by Directors
2021-04-07	SH19	Statement of capital on 2021-04-07 GBP 1.00
2021-04-07	CAP-SS	Solvency Statement dated 17/03/21
2021-04-07	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-02-05	RES01	ADOPT ARTICLES 05/02/21
2021-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001165910011
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-16	PSC07	CESSATION OF DAVID GREGORY WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2020-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/20 FROM 199 Newhall Street Birmingham B3 1SN
2020-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY WILKINSON
2020-03-09	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001165910011
2019-02-28	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-07-03	PSC07	CESSATION OF IAN JAMES STYLES AS A PERSON OF SIGNIFICANT CONTROL
2018-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JAMES STYLES
2018-03-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-12	AUD	AUDITOR'S RESIGNATION
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-10-09	AUD	AUDITOR'S RESIGNATION
2017-10-09	AUD	AUDITOR'S RESIGNATION
2017-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-01	AUD	AUDITOR'S RESIGNATION
2016-11-17	AUD	AUDITOR'S RESIGNATION
2016-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-22	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGORY WILKINSON / 05/11/2015
2015-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STYLES / 17/05/2015
2015-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN WATKINS-BURKE / 20/05/2015
2015-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STYLES / 17/05/2015
2015-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON
2015-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-23	AR01	18/12/14 ANNUAL RETURN FULL LIST
2014-11-05	AP01	DIRECTOR APPOINTED MR IAN JAMES STYLES
2014-11-05	AP01	DIRECTOR APPOINTED MR DAVID GREGORY WILKINSON
2014-11-05	AP01	DIRECTOR APPOINTED MR PAUL ADRIAN WATKINS-BURKE
2014-03-14	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-25	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-07	AR01	18/12/13 FULL LIST
2013-09-17	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD ADAMS
2013-09-17	AP03	SECRETARY APPOINTED MRS JOAN LESLEY MATTHEWS
2013-06-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-01-02	AR01	18/12/12 FULL LIST
2012-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR ADAMS / 03/10/2012
2012-10-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MBE RICHARD ARTHUR ADAMS / 03/10/2012
2012-08-03	AP01	DIRECTOR APPOINTED DAVID GRAINGE HARRISON
2012-08-03	AP03	SECRETARY APPOINTED MBE RICHARD ARTHUR ADAMS
2012-08-03	AP01	DIRECTOR APPOINTED MBE RICHARD ARTHUR ADAMS
2012-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK
2012-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN PACKER
2012-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL YATES
2012-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK SHARP
2012-08-03	TM02	APPOINTMENT TERMINATED, SECRETARY IAN PACKER
2012-08-02	AUD	AUDITOR'S RESIGNATION
2012-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11	AR01	18/12/11 FULL LIST
2011-09-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-09-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-12-22	AR01	18/12/10 FULL LIST
2010-12-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAN PACKER / 04/01/2010
2010-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12	RES01	ADOPT ARTICLES 21/12/2009
2010-01-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-01-07	AR01	18/12/09 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS YATES / 05/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK HARRY SHARP / 05/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN PACKER / 05/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK / 05/01/2010
2009-08-10	RES14	£15180 05/08/2009
2009-08-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-10	88(2)	AD 05/08/09 GBP SI 15180@1=15180 GBP IC 34820/50000
2009-06-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-01-07	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-09-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-12-20	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-07-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-11	288b	SECRETARY RESIGNED
2007-03-11	288a	NEW SECRETARY APPOINTED
2007-03-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-03	363s	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-11	AAMD	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-28	288b	DIRECTOR RESIGNED
2006-07-28	288b	DIRECTOR RESIGNED
2006-07-28	288b	DIRECTOR RESIGNED
2006-07-28	288b	DIRECTOR RESIGNED
2006-07-28	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BAKER & FINNEMORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BAKER & FINNEMORE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE (ALL ASSETS)	2006-08-10	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2006-08-10	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE	2006-07-26	ALL of the property or undertaking has been released from charge	HSBC BANK PLC
LEGAL MORTGAGE	2006-07-19	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2006-07-19	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2006-07-19	Satisfied	HSBC BANK PLC
CHATTELS MORTGAGE	2006-07-19	Satisfied	HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
LEGAL MORTGAGE	1976-10-11	Satisfied	MIDLAND BANK LTD
MORTGAGE	1947-09-29	Satisfied	MIDLAND BANK LTD
MORTGAGE	1921-12-31	Satisfied	BR LTD

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAKER & FINNEMORE LIMITED

Intangible Assets

Patents

We have not found any records of BAKER & FINNEMORE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

BAKER & FINNEMORE LIMITED owns 4 domain names.

bakfin.co.uk bakerandfinnemore.co.uk starlock.co.uk starpress.co.uk

Trademarks

We have not found any records of BAKER & FINNEMORE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAKER & FINNEMORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BAKER & FINNEMORE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BAKER & FINNEMORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BAKER & FINNEMORE LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	73269098	Articles of iron or steel, n.e.s.
2014-01-01	84138100	Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2014-01-01	84248900	Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2013-12-01	85258030	Digital cameras
2013-02-01	84248900	Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAKER & FINNEMORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAKER & FINNEMORE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2023-12-05 21:47:12
Primary Source:	Companies House

Company Overview

Company Officers of BAKER & FINNEMORE LIMITED

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