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Baker Goodchild Direct Marketing Limited

Baker Goodchild Direct Marketing Limited is an active company incorporated on 3 December 2007 with the registered office located in Birmingham, West Midlands. Baker Goodchild Direct Marketing Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06442817
Private limited company
Age
17 years
Incorporated 3 December 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6-7 Windsor Industrial Estate
Rupert Street
Birmingham
B7 4PR
United Kingdom
Same address for the past 8 years
Telephone
08006121972
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1996
Director • Managing Director • British • Lives in England • Born in Apr 1972
Baker Goodchild (Holdings) Limited
PSC
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Mutual Companies
BG Capital Limited
Bruce Thomson and Connor Matthew Andrew Aytac Sadik are mutual people.
Active
Baker Goodchild (Holdings) Limited
Connor Matthew Andrew Aytac Sadik is a mutual person.
Active
CMS Sales Consultancy Limited
Connor Matthew Andrew Aytac Sadik is a mutual person.
Active
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
£1.2M
Increased by £525.38K (+78%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 46 (%)
Total Assets
£5.08M
Increased by £323.16K (+7%)
Total Liabilities
-£3.05M
Decreased by £170.05K (-5%)
Net Assets
£2.03M
Increased by £493.21K (+32%)
Debt Ratio (%)
60%
Decreased by 7.65% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
4 Months Ago on 1 Jul 2025
Mr Connor Matthew Andrew Aytac Sadik Appointed
6 Months Ago on 4 Apr 2025
New Charge Registered
6 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Charge Satisfied
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge 064428170003, created on 1 July 2025
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Appointment of Mr Connor Matthew Andrew Aytac Sadik as a director on 4 April 2025
Submitted on 11 Apr 2025
Registration of charge 064428170002, created on 4 April 2025
Submitted on 7 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Change of share class name or designation
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 8 Nov 2024
Repayment History
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