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.
Name | : | BAIK AGENCY LIMITED |
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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 | : |
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Registered Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 11 July 2023 | Active |
19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD | Director | 05 December 2018 | Active |
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 11 July 2023 | Active |
26 Grosvenor Street, Mayfair, London, W1K 4QW | Corporate Secretary | 26 January 2006 | Active |
26 Grosvenor Street, Mayfair, London, W1K 4QW | Corporate Secretary | 28 July 2003 | Active |
26 Grosvenor Street, London, W1K 4QW | Director | 06 March 2009 | Active |
26 Grosvenor Street, London, W1K 4QW | Director | 06 March 2009 | Active |
19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD | Director | 06 July 2015 | Active |
26 Grosvenor Street, Mayfair, London, W1K 4QW | Corporate Director | 28 July 2003 | Active |
Thierry Andre Victor Cohen | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-09-28 | Accounts | Accounts with accounts type group. | Download |
2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-28 | Officers | Appoint person director company with name date. | Download |
2023-07-28 | Officers | Appoint person director company with name date. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type group. | Download |
2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
2022-03-16 | Gazette | Gazette filings brought up to date. | Download |
2022-03-15 | Accounts | Accounts with accounts type group. | Download |
2022-03-08 | Gazette | Gazette notice compulsory. | Download |
2022-02-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-09-07 | Officers | Change person director company with change date. | Download |
2021-09-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-07 | Accounts | Accounts with accounts type group. | Download |
2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-07 | Restoration | Administrative restoration company. | Download |
2021-07-06 | Gazette | Gazette dissolved compulsory. | Download |
2021-04-20 | Gazette | Gazette notice compulsory. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-21 | Accounts | Accounts with accounts type group. | Download |
2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-20 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-19 | Persons with significant control | Change to a person with significant control. | Download |
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