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Baker Goodchild (Holdings) Limited

Baker Goodchild (Holdings) Limited is a dormant company incorporated on 17 July 2019 with the registered office located in Birmingham, West Midlands. Baker Goodchild (Holdings) Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12106903
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 3 months 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
6-7 Windsor Industrial Estate
Rupert Street
Birmingham
B7 4PR
England
Same address since incorporation
Telephone
0800 6121972
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in May 1996
BG Capital Limited
PSC
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Mutual Companies
Baker Goodchild Direct Marketing Limited
Connor Matthew Andrew Aytac Sadik is a mutual person.
Active
BMT1 Limited
Mr Bruce Michael Thomson is a mutual person.
Active
CMS Sales Consultancy Limited
Connor Matthew Andrew Aytac Sadik is a mutual person.
Active
BG Capital Limited
Connor Matthew Andrew Aytac Sadik is a mutual person.
Active
Michael Alexander Management Limited
Mr Bruce Michael Thomson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
1
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 29 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
New Charge Registered
4 Months Ago on 1 Jul 2025
Bg Capital Limited (PSC) Appointed
6 Months Ago on 4 Apr 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
1 Year 3 Months Ago on 12 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 10 Jul 2025
Registration of charge 121069030002, 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
Notification of Bg Capital Limited as a person with significant control on 4 April 2025
Submitted on 11 Apr 2025
Registration of charge 121069030001, created on 4 April 2025
Submitted on 7 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 1 Apr 2025
Change of share class name or designation
Submitted on 1 Apr 2025
Repayment History
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