This company is commonly known as Bakerrisk Europe, Ltd. The company was founded 24 years ago and was given the registration number 03830766. The firm's registered office is in LONDON. You can find them at New Penderel House, 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | BAKERRISK EUROPE, LTD |
|---|---|---|
| Company Number | : | 03830766 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP | Secretary | 14 September 2022 | Active |
| 2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP | Director | 21 September 1999 | Active |
| 2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP | Director | 27 October 2020 | Active |
| 2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP | Director | 30 November 2012 | Active |
| 2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP | Director | 30 November 2012 | Active |
| 3330, Oakwell Court, Suite 100, San Antonio, United States, 78218 | Secretary | 01 June 2007 | Active |
| 8, Lincoln's Inn Fields, London, England, WC2A 3BP | Corporate Secretary | 01 September 2009 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 21 September 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 August 1999 | Active |
| 8 Lincoln's Inn Fields, London, WC2A 3BP | Corporate Secretary | 10 September 2007 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Corporate Secretary | 09 August 2013 | Active |
| 3330, Oakwell Court, Suite 100, San Antonio, United States, 78218 | Director | 01 June 2007 | Active |
| 231, Roseheart, San Antonio, Usa, 78259 | Director | 01 June 2007 | Active |
| 2355 Highlands Creek Road, Carrollton, Usa, | Director | 01 June 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 August 1999 | Active |
| Mr Quentin Arnold Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 3330, Oakwell Court, San Antonio, United States, 78218 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Officers | Change person director company with change date. | Download |
| 2023-09-06 | Officers | Change person director company with change date. | Download |
| 2023-09-06 | Officers | Change person director company with change date. | Download |
| 2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-16 | Officers | Change person director company with change date. | Download |
| 2022-09-16 | Officers | Change person director company with change date. | Download |
| 2022-09-16 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-01 | Officers | Termination secretary company with name termination date. | Download |
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