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Baker Sillavan Limited

Baker Sillavan Limited is a dormant company incorporated on 12 May 1975 with the registered office located in Liverpool, Merseyside. Baker Sillavan Limited was registered 50 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
01211969
Private limited company
Age
50 years
Incorporated 12 May 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ayrton Saunders House Commerce Way
Parliament Business Park
Liverpool
L8 7BA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Jun 1979
Director • Retail Pharmacist • British • Lives in England • Born in Jan 1949
Richard Baker Harrison Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mark Bromiley Resigned
7 Months Ago on 7 Mar 2025
Mark Bromiley Resigned
7 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Brigid Christina Obrien (PSC) Resigned
1 Year 1 Month Ago on 19 Sep 2024
Gerald Francis O'brien (PSC) Resigned
1 Year 1 Month Ago on 19 Sep 2024
Richard Baker Harrison Ltd (PSC) Appointed
1 Year 1 Month Ago on 19 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 2025
Termination of appointment of Mark Bromiley as a secretary on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Mark Bromiley as a director on 7 March 2025
Submitted on 11 Mar 2025
Notification of Richard Baker Harrison Ltd as a person with significant control on 19 September 2024
Submitted on 25 Sep 2024
Cessation of Gerald Francis O'brien as a person with significant control on 19 September 2024
Submitted on 25 Sep 2024
Cessation of Brigid Christina Obrien as a person with significant control on 19 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 22 August 2023 with no updates
Submitted on 22 Aug 2023
Repayment History
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