opendata.bot
Company number
12106903

BAKER GOODCHILD (HOLDINGS) LIMITED

Officer · SADIK, Connor Matthew Andrew Aytac and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
BAKER GOODCHILD (HOLDINGS) LIMITED
Company number
12106903
Registered office
6-7 Windsor Industrial Estate, Rupert Street, Birmingham, B7 4PR, England
Company type
Private limited company
Incorporated on
17 July 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Apr 2027
Confirmation statement — last
23 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 04/04/2025
Active
director
Appointed 17/07/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bg Capital Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 04/04/2025
Mr Bruce Michael Thomson
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 17/07/2019

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 04/04/2025
director Appointed 17/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2025 Person with significant control ceased Mr Bruce Michael Thomson
01/07/2025 Charge registered A registered charge
04/04/2025 Charge registered A registered charge
04/04/2025 Person with significant control added Bg Capital Limited
04/04/2025 Director appointed SADIK, Connor Matthew Andrew Aytac
05/10/2021 Director resigned BARR, Francis Alexander
21/05/2021 Director resigned STAFFORD, Adam Paul
04/11/2020 Director resigned STRINGER, Gareth Peter
15/11/2019 Director appointed STRINGER, Gareth Peter
15/11/2019 Director appointed STAFFORD, Adam Paul
15/11/2019 Director appointed BARR, Francis Alexander
17/07/2019 Person with significant control added Mr Bruce Michael Thomson
17/07/2019 Director appointed THOMSON, Bruce Michael

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BAKER GOODCHILD (HOLDINGS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
SH05 — capital-cancellation-treasury-shares-with-date-currency-capital-figure
capital

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Bruce Thomson
outstanding
A registered charge — persons entitled: Arbuthnot Commercial Asset Based Lending Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12106903
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BAKER GOODCHILD (HOLDINGS) LIMITED?
According to the official registry, the company number of BAKER GOODCHILD (HOLDINGS) LIMITED is 12106903.
Where is BAKER GOODCHILD (HOLDINGS) LIMITED registered?
The registered office is 6-7 Windsor Industrial Estate, Rupert Street, Birmingham, B7 4PR, England.
Who runs BAKER GOODCHILD (HOLDINGS) LIMITED?
SADIK, Connor Matthew Andrew Aytac is listed among the officers of BAKER GOODCHILD (HOLDINGS) LIMITED.
What is the SIC code of BAKER GOODCHILD (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BAKER GOODCHILD (HOLDINGS) LIMITED?
Bg Capital Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BAKER GOODCHILD (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does BAKER GOODCHILD (HOLDINGS) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About BAKER GOODCHILD (HOLDINGS) LIMITED (12106903)

BAKER GOODCHILD (HOLDINGS) LIMITED is a private limited company incorporated on 17 July 2019 and registered in the United Kingdom under company number 12106903. Its registered office is at 6-7 Windsor Industrial Estate, Rupert Street, Birmingham, B7 4PR, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Bg Capital Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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