Menna Overview

Here’s a quick overview of BAKER HICKS EUROPE HOLDINGS LIMITED 👀 — a London based business that started in 2007.

BAKER HICKS EUROPE HOLDINGS LIMITED

  • Company statusactive
  • Company No06325415
  • Age19 years Incorporated 26 July 2007
  • Officers3

Address

Kent House, 14-17 Market Place, London, W1W 8AJ

BAKER HICKS EUROPE HOLDINGS LIMITED is an active company incorporated on 26 July 2007 and based in London. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 25 Jun 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 16 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 12 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 12 May 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 02 May 2025

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Appoint Person Secretary Company With Name Date

2 Years Ago on 01 Jul 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 01 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 20 Jun 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 05 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 06 Nov 2023

event
Confirmation Statement With No Updates

3 Years Ago on 28 Jun 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 22 Apr 2023

event
Certificate Change Of Name Company

3 Years Ago on 01 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 28 Nov 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 28 Nov 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 28 Nov 2022

event
Confirmation Statement With No Updates

4 Years Ago on 29 Jun 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 22 Jun 2022

event
Confirmation Statement With No Updates

5 Years Ago on 21 Jun 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 22 Apr 2021

event
Confirmation Statement With No Updates

6 Years Ago on 23 Jun 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 16 Mar 2020

event
Confirmation Statement With Updates

7 Years Ago on 21 Jun 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 10 Apr 2019

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Change Person Director Company With Change Date

7 Years Ago on 19 Nov 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HOWELLS, Dyfandirector Oct 198309 May 2025
KING, Elizabeth Francesdirector May 198614 Nov 2022
LUBIENIECKI, Martin Victordirector Sep 196301 Dec 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Baker Hicks Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.