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BAKER HICKS LIMITED

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

This company is commonly known as Baker Hicks Limited. The company was founded 17 years ago and was given the registration number 06256571. The firm's registered office is in LONDON. You can find them at Kent House, 14-17 Market Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BAKER HICKS LIMITED
Company Number:06256571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kent House, 14-17 Market Place, London, W1W 8AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary31 May 2014Active
One Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6YL

Director29 August 2017Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director24 May 2013Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director01 December 2015Active
Kent House, 14-17 Market Place, London, W1W 8AJ

Director31 December 2013Active
Kent House, 14-17 Market Place, London, W1W 8AJ

Secretary25 May 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 2007Active
20, Timothy's Bridge Road, Stratford Enterprise Park, Stratford Upon Avon, United Kingdom, CV37 9NJ

Director21 April 2016Active
17 Rushbrook Road, Stratford Upon Avon, CV37 7JW

Director27 July 2007Active
Startford Enterprise Park, 20 Timothys Bridge Road, Startford Upon Avon, United Kingdom, CV37 9NJ

Director12 February 2010Active
Morgan Sindall Plc, Corporation Street, Rugby, United Kingdom, CV21 2DW

Director27 November 2012Active
Kent House, 14-17 Market Place, London, W1W 8AJ

Director02 June 2007Active
Kent House, 14-17 Market Place, London, W1W 8AJ

Director25 May 2007Active
Startford Enterprise Park, 20 Timothys Bridge Road, Startford Upon Avon, United Kingdom, CV37 9NJ

Director10 August 2007Active
Morgan Est House, Corporation Street, Rugby, United Kingdom, CV21 2DW

Director03 September 2009Active
20, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NJ

Director01 September 2012Active
Kent House, 14-17 Market Place, London, W1W 8AJ

Director25 May 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 May 2007Active

People with Significant Control

Morgan Sindall Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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