BAKER HICKS LIMITED
Active - Accounts Filed
General Information
NAME
BAKER HICKS LIMITED
COMPANY NUMBER
06256571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/05/2007
(17 years and 7 months old)
WEBSITE
www.bakerhicks.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/06/2010
01/02/2017
MORGAN SINDALL PROFESSIONAL SERVICES LTD.
View all previous names
LONDON
W1W 8AJ
Telephone: 01789204288
TPS: No
One Warwick
Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6YL
Telephone: 567800
Kent House
14-17 Market Place
London
W1W 8AJ
Telephone: 204288
Trilogy One
11 Woodhall
Eurocentral
Motherwell, Lanarkshire
ML1 4YT
Telephone: 756100
2nd Floor
24 Chiswell Street
London
EC1Y 4TY
Telephone: 75491300
7th Floor
Anchorage 2
Salford Quays
Manchester
M50 3YW
Telephone: 8732500
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 |
|---|---|---|
| MORGAN SINDALL GROUP PLC | Active - Accounts Filed | View Report |
| BAKER HICKS LIMITED | Active - Accounts Filed | View Report |
| MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Clare Sheridan (918847516) has left the board |
| 03/07/2024 | New Company Secretary Helen Mary Mason (932465783) Appointed |
| 09/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAKER HICKS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKER HICKS 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 |
|---|---|---|---|---|
|
31/12/2013 - Present (10 years and 11 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 42 Past: 101 |
View Report |
|
01/12/2015 - Present (9years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 98 |
View Report |
|
29/08/2017 - Present (7 years and 3 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/05/2024 - Present (7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 37 Past: 19 |
View Report |
|
27/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 (918847516) has left the board |
| 03/07/2024 | New Company Secretary Helen Mary Mason (932465783) Appointed |
| 09/06/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | Stephen Paul Crummett (917774184) has left the board |
| 09/05/2024 | New Board Member Culdip Kelly Kaur Gangotra (918030419) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 12/09/2017 | New Board Member Christopher Michael William Archer (923769242) Appointed |
| 27/05/2017 | New Annual Return filed |
| 09/05/2017 | Amber Boardman (920763429) has left the board |
| 26/04/2017 | New Accounts filed |
| 28/06/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 02/05/2016 | Joseph John Ledwidge (910538492) has left the board |
| 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 |
| 10/10/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 31/10/2014 | Graham Alexander Shennan (914360978) has left the board |
| 17/06/2014 | New Annual Return filed |
| 13/06/2014 | Isobel Mary Nettleship (914708699) has left the board |
| 13/06/2014 | New Company Secretary Clare Sheridan (918847516) Appointed |
| 05/04/2014 | New Accounts filed |
| 16/01/2014 | Paul Whitmore (913955057) has left the board |
| 16/01/2014 | New Board Member John Christopher Morgan (900714608) Appointed |
| 04/12/2013 | Graham Alexander Shennan (907549216) has left the board |
| 29/11/2013 | New Board Member Richard John Webster (914366327) Appointed |
| 18/06/2013 | New Board Member Stephen Paul Crummett (917774184) Appointed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Richard John Webster (914366327) has left the board |
| 29/05/2013 | New Annual Return filed |
| 11/02/2013 | New Board Member Joseph John Ledwidge (910538492) 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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