Menna Overview
Here’s a quick overview of BAADER HELVEA LIMITED 👀 — a UK based business that started in 2003.
BAADER HELVEA LIMITED
- Company statusactive
- Company No04935018
- Age22 years 9 months Incorporated 16 October 2003
- Officers5
Address
5 Royal Exchange Buildings, London, EC3V 3NL
BAADER HELVEA LIMITED is an active company incorporated on 16 October 2003. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 04 May 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 22 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 27 Aug 2018
Accounts With Accounts Type Small
8 Years Ago on 06 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Sep 2017
Accounts With Accounts Type Small
9 Years Ago on 04 May 2017
Legacy
9 Years Ago on 25 Oct 2016
Capital Variation Of Rights Attached To Shares
9 Years Ago on 25 Oct 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEANE, Morgan John | secretary | 03 Nov 2010 | |
| BURKART, Lukas | director | Jul 1982 | 11 May 2015 |
| DEANE, Morgan John | director | Feb 1976 | 30 Jul 2012 |
| HAUSER, Timon | director | Jun 1987 | 12 Jun 2024 |
| RIEDEL, Oliver | director | Apr 1974 | 17 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Uto Baader | Feb 1944 | 06 Apr 2016 |
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Here’s a quick overview of BAADER HELVEA LIMITED 👀 — a UK based business that started in 2003.