Menna Overview
Here’s a quick overview of BAKER TILLY INTERNATIONAL LIMITED 👀 — a London based business that started in 2001.
BAKER TILLY INTERNATIONAL LIMITED
- Company statusactive
- Company No04343879
- Age24 years 11 months Incorporated 20 December 2001
- Officers17
Address
2 London Wall Place, London, EC2Y 5AU, England
BAKER TILLY INTERNATIONAL LIMITED is an active company incorporated on 20 December 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Confirmation Statement With No Updates
8 Months Ago on 24 Mar 2026
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Resolution
1 Year Ago on 07 Jan 2025
Memorandum Articles
1 Year Ago on 07 Jan 2025
People
Officers17
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAINGER, Adam Stuart | secretary | 16 Jan 2023 | |
| AGUILAR MARTINEZ, Jesus Manuel | director | Jul 1973 | 31 Oct 2017 |
| BRITTEN, Brendan | director | Sep 1973 | 01 Nov 2025 |
| FOLLETT, David | director | Jul 1970 | 01 Nov 2025 |
| GRÖNING, Ralf | director | Apr 1963 | 11 Oct 2015 |
| HENG, Andrew | director | Feb 1975 | 15 Oct 2020 |
| KOSTECKI, Frederick | director | Apr 1968 | 01 Jul 2016 |
| LAGERBERG, Francesca Clare | director | Nov 1964 | 01 Jun 2022 |
| LLOYD, Benjamin Dominick Gerard | director | Nov 1974 | 01 Nov 2024 |
| MACPHEE, Angela Michelle | director | Oct 1975 | 21 Oct 2019 |
| MELANCON, Barry Clay | director | Apr 1958 | 29 Jan 2025 |
| MOENS, Erik Johannes Cornelis | director | Aug 1966 | 21 Oct 2019 |
| MOUNIER, Laure Catherine Marianne | director | Nov 1974 | 01 Nov 2023 |
| QIU, Jing Zhi | director | Mar 1976 | 28 Oct 2014 |
| SANMARTI, Xavier Mercade | director | May 1978 | 21 Oct 2019 |
| SHAUNAK, Rakesh | director | Mar 1956 | 23 Feb 2015 |
| ZAARI, Chakib | director | Feb 1981 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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AGUILAR MARTINEZ, Jesus Manuel, HENG, Andrew, LAGERBERG, Francesca Clare, MACPHEE, Angela Michelle, MOENS, Erik Johannes Cornelis, QIU, Jing Zhi, SANMARTI, Xavier Mercade, SHAUNAK, Rakesh, ALFONSO, Marta, ALIBAY, Christian, ARGIZ, Antonio Lucas, BARNES, Geoffrey Frederick, BAUER-MITTERLEHNER, Klaus, BENWAY, Dayton, BRAZZALE, John, CHRISTEN, Timothy, CROISEY, Thierry Daniel are mutual persons.
MACPHEE, Angela Michelle, MOENS, Erik Johannes Cornelis, GINMAN, Paul Richard, CHRISTEN, Timothy are mutual persons.
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SHAUNAK, Rakesh are mutual persons.
SHAUNAK, Rakesh are mutual persons.
SHAUNAK, Rakesh are mutual persons.
SHAUNAK, Rakesh are mutual persons.
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SHAUNAK, Rakesh are mutual persons.
SHAUNAK, Rakesh are mutual persons.
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SHAUNAK, Rakesh are mutual persons.
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Menna Overview
Here’s a quick overview of BAKER TILLY INTERNATIONAL LIMITED 👀 — a London based business that started in 2001.