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APV BAKER FES LIMITED

Company summary

Accounts overdue

Company number: 00071055
Status: ACTIVE
Incorporated / age: 3 August 1901125 years
Registered office: Portland House, Bressenden Place, London, SW1E 5BF
Accounts due: 31 January 2008
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 15:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Portland House, Bressenden Place, London, SW1E 5BF
Nature of business
Non-trading company
Previous company names
BAKER PERKINS BCS LIMITED
FORGROVE MACHINERY COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVENSYS SECRETARIES LIMITED ACTIVE	Secretary	31 Mar 1999				Portland House, Bressenden Place, London, SW1E 5BF
HULL, Victoria Mary ACTIVE	Director	01 Jan 2006		United Kingdom	March 1962	28 Stanford Road, Kensington, London, W8 5PZ
SPENCER, Rachel Louise ACTIVE	Director	01 Nov 1999		United Kingdom	February 1966	The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
DODD, Peter Wellesley RESIGNED	Secretary		31 Dec 1995			17 Alexandra Road, Peterborough, PE1 3DB
APV NOMINEES LIMITED RESIGNED	Secretary	31 Dec 1995	31 Mar 1999			B T R Plc, Btr House, Carlisle Place, London, SW1P 1BX
BAYS, James Claude RESIGNED	Director	01 Nov 1999	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
BRIGGS, Nigel David RESIGNED	Director	31 Dec 1995	31 Oct 1997	England	March 1953	Ermewood House, 7 Burnmoor Meadow, Finchampstead, Wokingham, RG40 3TX
CLAYTON, John Reginald William RESIGNED	Director	01 May 2001	31 Dec 2005	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
COLES, Richard Paul Atwell RESIGNED	Director	24 Oct 1997	31 Jan 2003		November 1942	30 Devereux Road, Windsor, Berkshire, SL4 1JJ
DODD, Peter Wellesley RESIGNED	Director		31 Dec 1995		April 1938	17 Alexandra Road, Peterborough, PE1 3DB
MACDONALD, Robert Somerled RESIGNED	Director	31 Dec 1995	31 Aug 1997		October 1955	22 Foliot Street, East Acton, London, W12 0BQ
MANN, Roger RESIGNED	Director	24 Oct 1997	31 Dec 1998		June 1939	13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
PARKINSON, Joseph Paul RESIGNED	Director		31 Dec 1995		June 1944	9 Greatford Gardens, Greatford, Stamford, Lincolnshire, PE9 4PX

INVENSYS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 1999
Address: Portland House, Bressenden Place, London, SW1E 5BF

HULL, Victoria Mary ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 28 Stanford Road, Kensington, London, W8 5PZ

SPENCER, Rachel Louise ACTIVE
Role: Director
Appointed on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB

DODD, Peter Wellesley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: 17 Alexandra Road, Peterborough, PE1 3DB

APV NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 1995
Resigned on: 31 Mar 1999
Address: B T R Plc, Btr House, Carlisle Place, London, SW1P 1BX

BAYS, James Claude RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 30 Mar 2001
Date of birth: July 1949
Address: 28 Elmstone Road, Fulham, London, SW6 5TN

BRIGGS, Nigel David RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 31 Oct 1997
Country of Residence: England
Date of birth: March 1953
Address: Ermewood House, 7 Burnmoor Meadow, Finchampstead, Wokingham, RG40 3TX

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

COLES, Richard Paul Atwell RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 31 Jan 2003
Date of birth: November 1942
Address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ

DODD, Peter Wellesley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: April 1938
Address: 17 Alexandra Road, Peterborough, PE1 3DB

MACDONALD, Robert Somerled RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 31 Aug 1997
Date of birth: October 1955
Address: 22 Foliot Street, East Acton, London, W12 0BQ

MANN, Roger RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 31 Dec 1998
Date of birth: June 1939
Address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF

PARKINSON, Joseph Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: June 1944
Address: 9 Greatford Gardens, Greatford, Stamford, Lincolnshire, PE9 4PX