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BAIK AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baik Agency Limited. The company was founded 20 years ago and was given the registration number 04848319. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BAIK AGENCY LIMITED
Company Number:04848319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director11 July 2023Active
19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director05 December 2018Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director11 July 2023Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Corporate Secretary26 January 2006Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Corporate Secretary28 July 2003Active
26 Grosvenor Street, London, W1K 4QW

Director06 March 2009Active
26 Grosvenor Street, London, W1K 4QW

Director06 March 2009Active
19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director06 July 2015Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Corporate Director28 July 2003Active

People with Significant Control

Thierry Andre Victor Cohen
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:Italian
Country of residence:England
Address:19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type group.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-07-28Officers

Appoint person director company with name date.

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2023-07-28Officers

Appoint person director company with name date.

Download
2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type group.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-03-16Gazette

Gazette filings brought up to date.

Download
2022-03-15Accounts

Accounts with accounts type group.

Download
2022-03-08Gazette

Gazette notice compulsory.

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2022-02-03Persons with significant control

Change to a person with significant control.

Download
2022-01-28Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-09-07Officers

Change person director company with change date.

Download
2021-09-07Persons with significant control

Change to a person with significant control.

Download
2021-09-07Accounts

Accounts with accounts type group.

Download
2021-09-07Address

Change registered office address company with date old address new address.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-09-07Restoration

Administrative restoration company.

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2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

Download
2020-07-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-21Accounts

Accounts with accounts type group.

Download
2019-07-29Confirmation statement

Confirmation statement with updates.

Download
2019-06-20Persons with significant control

Change to a person with significant control.

Download
2019-06-19Persons with significant control

Change to a person with significant control.

Download

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