BAKER HICKS EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BAKER HICKS EUROPE HOLDINGS LIMITED
COMPANY NUMBER
06325415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/07/2007
(17 years and 4 months old)
WEBSITE
www.morgansindall.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/2010
01/12/2022
MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD.
View all previous names
LONDON
W1W 8AJ
Telephone: 02073079200
TPS: No
20 Timothys Bridge Road
Stratford Enterprise Park
Stratford-upon-avon
Warwickshire
CV37 9NJ
Kent House
14-17 Market Place
London
W1W 8AJ
Telephone: 73079200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKER HICKS LIMITED | Active - Accounts Filed | View Report |
| MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Clare Sheridan (918847519) has left the board |
| 03/07/2024 | New Company Secretary Helen Mary Mason (932465782) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAKER HICKS EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAKER HICKS EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKER HICKS EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2015 - Present (9years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 98 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2022 - Present (2years) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2007 - Present (17 years and 4 months) Born in Feb 1965 |
Resigned | Secretary |
Current: 1 Past: 137 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Clare Sheridan (918847519) has left the board |
| 03/07/2024 | New Company Secretary Helen Mary Mason (932465782) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 30/11/2022 | John Christopher Morgan (900714608) has left the board |
| 30/11/2022 | Stephen Paul Crummett (917774184) has left the board |
| 30/11/2022 | New Board Member Elizabeth Frances King (930271716) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 11/04/2018 | Jan Lauffer (917737903) has left the board |
| 13/10/2017 | New Accounts filed |
| 03/10/2017 | New Board Member Christopher Michael William Archer (923769242) Appointed |
| 29/09/2017 | Graham Alexander Shennan (907549216) has left the board |
| 26/06/2017 | New Annual Return filed |
| 09/05/2017 | Amber Boardman (920763429) has left the board |
| 03/02/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 02/05/2016 | New Board Member Anne-Marie Boardman (920763429) Appointed |
| 03/12/2015 | Richard John Webster (914366327) has left the board |
| 03/12/2015 | New Board Member Martin Victor Lubieniecki (907976861) Appointed |
| 26/10/2015 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 31/10/2014 | Graham Alexander Shennan (914360978) has left the board |
| 02/10/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 13/06/2014 | New Company Secretary Clare Sheridan (918847519) Appointed |
| 13/06/2014 | Isobel Mary Nettleship (914708699) has left the board |
| 16/01/2014 | Paul Whitmore (913955057) has left the board |
| 16/01/2014 | New Board Member John Christopher Morgan (900714608) Appointed |
| 29/11/2013 | New Board Member Richard John Webster (914366327) Appointed |
| 22/11/2013 | Richard John Webster (914366327) has left the board |
| 18/10/2013 | New Board Member Stephen Paul Crummett (917774184) Appointed |
| 09/10/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 15/04/2013 | New Board Member Jan Lauffer (917737903) Appointed |
| 07/11/2012 | New Company Secretary Isobel Mary Nettleship (914708699) Appointed |
| 07/11/2012 | Isobel Mary Nettleship (904616856) has left the board |
| 23/10/2012 | New Accounts filed |
| 02/10/2012 | New Board Member Richard John Webster Appointed |
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