BAADER HELVEA LIMITED

Key Data

Status

Active

Company No.

04935018

Incorporation date

16/10/2003

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

16/04/2026

Full accounts made up to 2025-12-31

View PDF (30 pages)

26/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

31/03/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

26/08/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

12/06/2024

Termination of appointment of Timothy Francis Dawson as a director on 2024-06-12

View PDF (1 pages)

12/06/2024

Appointment of Mr Timon Hauser as a director on 2024-06-12

View PDF (2 pages)

04/05/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

25/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

29/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

21/04/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

05/01/2022

Termination of appointment of Ralf Schmidgall as a director on 2022-01-05

View PDF (1 pages)

24/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

04/05/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

24/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

06/04/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

27/08/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

22/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

04/10/2018

Appointment of Mr Ralf Schmidgall as a director on 2018-10-04

View PDF (2 pages)

04/10/2018

Termination of appointment of Gordon Campbell as a director on 2018-10-04

View PDF (1 pages)

27/08/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

06/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (23 pages)

05/09/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

04/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (25 pages)

25/10/2016

Second filing of Confirmation Statement dated 26/08/2016

View PDF (7 pages)

25/10/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/09/2016

Statement of capital following an allotment of shares on 2016-08-24

View PDF (3 pages)

29/08/2016

26/08/16 Statement of Capital gbp 800001.00

View PDF (8 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

02/06/2016

Director's details changed for Mr Oliver Riedel on 2015-07-01

View PDF (2 pages)

01/06/2016

Secretary's details changed for Mr. Morgan John Deane on 2016-06-01

View PDF (1 pages)

01/06/2016

Director's details changed for Morgan John Deane on 2015-07-01

View PDF (2 pages)

09/05/2016

Resolutions

View PDF (3 pages)

28/08/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (5 pages)

11/05/2015

Appointment of Mr Lukas Burkart as a director on 2015-05-11

View PDF (2 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

24/04/2015

Appointment of Mr Gordon Campbell as a director on 2014-04-24

View PDF (2 pages)

30/09/2014

Termination of appointment of Guy Henry Charles Hill as a director on 2014-09-29

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (6 pages)

02/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

20/02/2014

Appointment of Mr Oliver Riedel as a director

View PDF (2 pages)

20/02/2014

Termination of appointment of Patrick Rosenberg as a director

View PDF (1 pages)

30/08/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (6 pages)

08/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

03/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (6 pages)

30/07/2012

Appointment of Mr Timothy Francis Dawson as a director

View PDF (2 pages)

30/07/2012

Appointment of Morgan John Deane as a director

View PDF (2 pages)

25/06/2012

Solvency statement dated 06/06/12

View PDF (1 pages)

20/06/2012

Statement of capital on 2012-06-20

View PDF (4 pages)

20/06/2012

Statement by directors

View PDF (1 pages)

20/06/2012

Resolutions

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

05/03/2012

Termination of appointment of Jens Hunsbedt as a director

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (6 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

29/03/2011

Secretary's details changed for Mr. Morgan John Deane on 2011-03-29

View PDF (2 pages)

29/03/2011

Termination of appointment of John Dodson as a director

View PDF (1 pages)

09/11/2010

Appointment of Mr. Morgan John Deane as a secretary

View PDF (1 pages)

09/11/2010

Termination of appointment of Jens-Odd Hunsbedt as a secretary

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (6 pages)

09/07/2010

Appointment of Jens-Odd Hunsbedt as a secretary

View PDF (1 pages)

09/07/2010

Termination of appointment of Sandra Blake as a secretary

View PDF (1 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

19/10/2009

Amended full accounts made up to 2008-12-31

View PDF (21 pages)

19/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

19/10/2009

Director's details changed for Patrick Wolfgang Rosenberg on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for Guy Henry Charles Hill on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for Jens Odd Hunsbedt on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for John Gerald Maynard Lindsell Dodson on 2009-10-16

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

17/10/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

17/10/2008

Secretary's change of particulars / sandra blake / 02/06/2008

View PDF (2 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

03/12/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

22/08/2007

New secretary appointed

View PDF (2 pages)

13/08/2007

Secretary resigned

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

12/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

13/11/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

14/11/2005

Return made up to 16/10/05; full list of members

View PDF (3 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

16/06/2005

Director resigned

View PDF (1 pages)

21/10/2004

Return made up to 16/10/04; full list of members

View PDF (8 pages)

22/09/2004

New director appointed

View PDF (2 pages)

10/09/2004

New director appointed

View PDF (2 pages)

10/09/2004

New director appointed

View PDF (2 pages)

10/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

Ad 25/08/04--------- £ si 749999@1=749999 £ ic 1/750000

View PDF (2 pages)

02/09/2004

Nc inc already adjusted 25/08/04

View PDF (1 pages)

02/09/2004

Resolutions

View PDF (0 pages)

02/09/2004

Resolutions

View PDF (1 pages)

15/12/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

17/10/2003

Registered office changed on 17/10/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (1 pages)

16/10/2003

New secretary appointed;new director appointed

View PDF (1 pages)

16/10/2003

Director resigned

View PDF (1 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/10/2003 - 15/10/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	15/10/2003 - 15/10/2003	9963
Dodson, John Gerald Maynard Lindsell	Director	24/08/2004 - 20/03/2011	12
Martin, Paul David John	Director	15/10/2003 - 02/06/2005	8
Sharpe, Gavin Seton	Secretary	15/10/2003 - 08/08/2007	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BAADER HELVEA LIMITED

BAADER HELVEA LIMITED is an(a) Active company incorporated on 16/10/2003 with the registered office located at 5 Royal Exchange Buildings, London, EC3V 3NL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAADER HELVEA LIMITED?

BAADER HELVEA LIMITED is currently Active. It was registered on 16/10/2003 .

Where is BAADER HELVEA LIMITED located?

BAADER HELVEA LIMITED is registered at 5 Royal Exchange Buildings, London, EC3V 3NL.

What does BAADER HELVEA LIMITED do?

BAADER HELVEA LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for BAADER HELVEA LIMITED?

The latest filing was on 16/04/2026: Full accounts made up to 2025-12-31.