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Company Information for

BAKER HALL LIMITED

CAVENDISH HOUSE, 39-41 WATERLOO STREET, BIRMINGHAM, B2 5PP,
Company Registration Number
03017163
Private Limited Company
Liquidation

Company Overview

About Baker Hall Ltd
BAKER HALL LIMITED was founded on 1995-02-01 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Baker Hall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAKER HALL LIMITED
 
Legal Registered Office
CAVENDISH HOUSE
39-41 WATERLOO STREET
BIRMINGHAM
B2 5PP
Other companies in B63
 
Filing Information
Company Number 03017163
Company ID Number 03017163
Date formed 1995-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB854993862  
Last Datalog update: 2024-06-07 11:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKER HALL LIMITED
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Companies with same name BAKER HALL LIMITED
The following companies were found which have the same name as BAKER HALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAKER HALL 150 MARTIN RD. Erie LACKAWANNA NY 14218 Active Company formed on the 1851-08-05
BAKER HALL INVESTMENT CO., LTD. 5470 MAIN STREET STE. 300 SYLVANIA OH 43560 Active Company formed on the 2006-04-27
BAKER HALL, INC. 5791 92ND AVENUE NORTH PINELLAS PARK FL 34666 Inactive Company formed on the 1995-06-06
BAKER HALL LLC Michigan UNKNOWN
BAKER HALL ACCOUNTANCY LIMITED LUMANERI HOUSE BLYTHE GATE SHIRLEY SOLIHULL B90 8AH Active - Proposal to Strike off Company formed on the 2019-01-16
Baker Hall Associates LLC Maryland Unknown
Baker Hall Associates Ii LLC Maryland Unknown

Company Officers of BAKER HALL LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH CAROLE BARTRAM
 Company Secretary 2004-12-31
NIGEL BARTRAM
 Director 1995-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL BARTRAM
 Company Secretary 1995-02-01 2004-12-31
JOHN RICHARD BAKER
 Director 1995-02-01 2004-12-31
SUZANNE BREWER
 Nominated Secretary 1995-02-01 1995-02-01
KEVIN BREWER
 Nominated Director 1995-02-01 1995-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL BARTRAM MOOR POOL HERITAGE TRUST Director 2011-08-05 CURRENT 2011-08-05 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-30Removal of liquidator by court order
2023-11-29Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-02-16CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-27Compulsory strike-off action has been discontinued
2022-04-27DISS40Compulsory strike-off action has been discontinued
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-25AA01Previous accounting period shortened from 09/04/20 TO 31/12/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB
2019-12-30AA09/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11AA01Previous accounting period extended from 31/12/18 TO 09/04/19
2019-04-10PSC02Notification of Ctm Residential Llp as a person with significant control on 2019-04-09
2019-04-09AP01DIRECTOR APPOINTED MR RICHARD STOWE
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BARTRAM
2019-04-09PSC07CESSATION OF NIGEL BARTRAM AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09TM02Termination of appointment of Elizabeth Carole Bartram on 2019-04-09
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-03-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-03-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0101/02/16 ANNUAL RETURN FULL LIST
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0101/02/15 ANNUAL RETURN FULL LIST
2014-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0101/02/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0101/02/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0101/02/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0101/02/11 ANNUAL RETURN FULL LIST
2010-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-23AR0101/02/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BARTRAM / 01/10/2009
2009-11-10RES13SECT 386 29/09/2009
2009-11-10ELRES S80AS80A AUTH TO ALLOT SEC 29/09/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-23363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-01363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2005-02-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-10363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 413 HAGLEY ROAD WEST QUINTON BIRMINGHAM B32 2AD
2005-02-10288aNEW SECRETARY APPOINTED
2005-02-10363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-12363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-29225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2002-04-26363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-04-26363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-04-26363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-31363sRETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/98
1998-04-02363sRETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1997-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-10363sRETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1997-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-05363sRETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1995-12-29225(1)ACCOUNTING REF. DATE EXT FROM 29/02 TO 30/06
1995-03-2188(2)AD 02/02/95--------- £ SI 99@1=99 £ IC 100/199
1995-03-01288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-01288NEW DIRECTOR APPOINTED
1995-02-26288DIRECTOR RESIGNED
1995-02-26288SECRETARY RESIGNED
1995-02-26287REGISTERED OFFICE CHANGED ON 26/02/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1995-02-2688(2)RAD 02/02/95--------- £ SI 99@1=99 £ IC 1/100
1995-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BAKER HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-12-27
Appointment of Liquidators2023-12-27
Fines / Sanctions
No fines or sanctions have been issued against BAKER HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-07 Satisfied MRS ELIZABETH CAROLE BARTRAM
Creditors
Creditors Due Within One Year 2012-12-31 £ 73,653
Creditors Due Within One Year 2011-12-31 £ 79,871

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HALL LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 68,200
Current Assets 2011-12-31 £ 71,351
Debtors 2012-12-31 £ 68,138
Debtors 2011-12-31 £ 71,351
Fixed Assets 2012-12-31 £ 15,142
Fixed Assets 2011-12-31 £ 16,718
Shareholder Funds 2012-12-31 £ 9,125
Shareholder Funds 2011-12-31 £ 7,525
Tangible Fixed Assets 2012-12-31 £ 2,818
Tangible Fixed Assets 2011-12-31 £ 3,367

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAKER HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKER HALL LIMITED
Trademarks
We have not found any records of BAKER HALL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BAKER HALL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lichfield District Council 2017-9 GBP £434
Lichfield District Council 2017-6 GBP £772
Wolverhampton City Council 2014-3 GBP £69
Lichfield District Council 2014-3 GBP £536 Consultants
Wolverhampton City Council 2014-2 GBP £206
Wolverhampton City Council 2014-1 GBP £55
Wolverhampton City Council 2013-12 GBP £261
Sandwell Metroplitan Borough Council 2013-12 GBP £849
Wolverhampton City Council 2013-11 GBP £165
Sandwell Metroplitan Borough Council 2013-8 GBP £693
Sandwell Metroplitan Borough Council 2013-7 GBP £533
Lichfield District Council 2013-6 GBP £540 Consultants
Sandwell Metroplitan Borough Council 2013-6 GBP £806
Cannock Chase Council 2013-4 GBP £10,766
Sandwell Metroplitan Borough Council 2013-4 GBP £575
Cannock Chase Council 2013-3 GBP £1,372
Sandwell Metroplitan Borough Council 2013-3 GBP £836
Cannock Chase Council 2013-2 GBP £798
Sandwell Metroplitan Borough Council 2013-2 GBP £926
Cannock Chase Council 2013-1 GBP £1,184
Sandwell Metroplitan Borough Council 2013-1 GBP £650
Cannock Chase Council 2012-12 GBP £892
Cannock Chase Council 2012-11 GBP £2,054
Cannock Chase Council 2012-10 GBP £2,862
Sandwell Metroplitan Borough Council 2012-10 GBP £728
Sandwell Metroplitan Borough Council 2012-8 GBP £525
Sandwell Metroplitan Borough Council 2012-7 GBP £556
Sandwell Metroplitan Borough Council 2012-6 GBP £644
Sandwell Metroplitan Borough Council 2012-5 GBP £1,698
Cannock Chase Council 2012-3 GBP £1,014
Sandwell Metroplitan Borough Council 2012-3 GBP £1,009
Cannock Chase Council 2012-2 GBP £462
Cannock Chase Council 2012-1 GBP £541
Sandwell Metroplitan Borough Council 2012-1 GBP £639
Cannock Chase Council 2011-12 GBP £1,015
Sandwell Metroplitan Borough Council 2011-12 GBP £1,496
Cannock Chase Council 2011-11 GBP £694
Cannock Chase Council 2011-10 GBP £727
Cannock Chase Council 2011-9 GBP £645
Cannock Chase Council 2011-8 GBP £1,610
Sandwell Metroplitan Borough Council 2011-8 GBP £604
Cannock Chase Council 2011-7 GBP £1,536
Sandwell Metroplitan Borough Council 2011-7 GBP £859
Cannock Chase Council 2011-6 GBP £595
Cannock Chase Council 2011-5 GBP £1,066
Sandwell Metroplitan Borough Council 2011-4 GBP £916
Sandwell Metroplitan Borough Council 2011-3 GBP £2,109
Sandwell Metroplitan Borough Council 2011-2 GBP £868
Lichfield District Council 2010-12 GBP £448
Sandwell Metroplitan Borough Council 2010-12 GBP £515
Sandwell Metroplitan Borough Council 2010-11 GBP £808

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BAKER HALL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKER HALL 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 HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode B2 5PP