BAIK AGENCY LIMITED

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BAIK AGENCY LIMITED

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Key Data

Status

Active

Company No.

04848319

Incorporation date

28/07/2003

Size

Group

Contacts

Registered address

Registered address

19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HDCopy
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Latest events (Record since 28/07/2003)
dot icon29/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon28/07/2025
Confirmation statement made on 2025-07-28 with updates
dot icon30/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon29/07/2024
Confirmation statement made on 2024-07-28 with updates
dot icon28/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon01/08/2023
Confirmation statement made on 2023-07-28 with updates
dot icon28/07/2023
Appointment of Mr Thierry Andre Victor Cohen as a director on 2023-07-11
dot icon28/07/2023
Appointment of Ms Caroline Dominique Victorine Cohen as a director on 2023-07-11
dot icon03/10/2022
Confirmation statement made on 2022-07-28 with updates
dot icon30/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon13/06/2022
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2022-06-13
dot icon16/03/2022
Compulsory strike-off action has been discontinued
dot icon15/03/2022
Group of companies' accounts made up to 2020-12-31
dot icon08/03/2022
First Gazette notice for compulsory strike-off
dot icon03/02/2022
Change of details for Thierry Andre Victor Cohen as a person with significant control on 2021-09-07
dot icon28/01/2022
Second filing of Confirmation Statement dated 2016-07-28
dot icon07/09/2021
Director's details changed for Mrs Nathalie Izumi Cohen on 2021-09-07
dot icon07/09/2021
Change of details for Mr Thierry Andre Victor Cohen as a person with significant control on 2016-04-06
dot icon07/09/2021
Group of companies' accounts made up to 2019-12-31
dot icon07/09/2021
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 15 Westferry Circus Canary Wharf London E14 4HD on 2021-09-07
dot icon07/09/2021
Confirmation statement made on 2021-07-28 with no updates
dot icon07/09/2021
Administrative restoration application
dot icon06/07/2021
Final Gazette dissolved via compulsory strike-off
dot icon20/04/2021
First Gazette notice for compulsory strike-off
dot icon28/07/2020
Confirmation statement made on 2020-07-28 with updates
dot icon21/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon29/07/2019
Confirmation statement made on 2019-07-28 with updates
dot icon20/06/2019
Change of details for Mr Thierry Andre Victor Cohen as a person with significant control on 2016-04-06
dot icon19/06/2019
Change of details for Mr Thierry Andre Victor Cohen as a person with significant control on 2018-12-05
dot icon20/12/2018
Termination of appointment of Malcolm John Offord as a director on 2018-12-06
dot icon19/12/2018
Appointment of Mrs Nathalie Izumi Cohen as a director on 2018-12-05
dot icon28/09/2018
Group of companies' accounts made up to 2017-12-31
dot icon03/08/2018
Confirmation statement made on 2018-07-28 with updates
dot icon31/01/2018
Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2018-01-31
dot icon05/12/2017
Group of companies' accounts made up to 2016-12-31
dot icon31/07/2017
Confirmation statement made on 2017-07-28 with updates
dot icon09/11/2016
Group of companies' accounts made up to 2015-12-31
dot icon29/10/2016
Compulsory strike-off action has been discontinued
dot icon26/10/2016
Confirmation statement made on 2016-07-28 with updates
dot icon18/10/2016
First Gazette notice for compulsory strike-off
dot icon12/11/2015
Group of companies' accounts made up to 2014-12-31
dot icon24/09/2015
Annual return made up to 2015-07-28 with full list of shareholders
dot icon03/08/2015
Registered office address changed from 26 Grosvenor Street London W1K 4QW to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2015-08-03
dot icon15/07/2015
Termination of appointment of Wilton Corporate Services Limited as a secretary on 2015-07-06
dot icon15/07/2015
Termination of appointment of Natalie Mitchell as a director on 2015-07-06
dot icon15/07/2015
Termination of appointment of Wilton Directors Limited as a director on 2015-07-06
dot icon15/07/2015
Appointment of Malcolm John Offord as a director on 2015-07-06
dot icon07/10/2014
Group of companies' accounts made up to 2013-12-31
dot icon02/09/2014
Annual return made up to 2014-07-28 with full list of shareholders
dot icon19/02/2014
Group of companies' accounts made up to 2012-12-31
dot icon20/12/2013
Termination of appointment of Jon Elphick as a director
dot icon29/07/2013
Annual return made up to 2013-07-28 with full list of shareholders
dot icon12/09/2012
Current accounting period extended from 2012-07-31 to 2012-12-31
dot icon30/07/2012
Annual return made up to 2012-07-28 with full list of shareholders
dot icon09/11/2011
Director's details changed for Jon Elphick on 2011-03-05
dot icon23/08/2011
Total exemption full accounts made up to 2011-07-31
dot icon04/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
dot icon09/05/2011
Director's details changed for Jon Elphick on 2011-03-03
dot icon01/11/2010
Total exemption full accounts made up to 2010-07-31
dot icon09/10/2010
Director's details changed for Jon Elphick on 2010-10-02
dot icon23/09/2010
Annual return made up to 2010-07-28 with full list of shareholders
dot icon27/10/2009
Total exemption full accounts made up to 2009-07-31
dot icon20/10/2009
Director's details changed for Natalie Mitchell on 2009-10-20
dot icon20/10/2009
Director's details changed for Jon Elphick on 2009-10-19
dot icon05/08/2009
Return made up to 28/07/09; full list of members
dot icon24/03/2009
Director appointed natalie mitchell
dot icon24/03/2009
Director appointed jon elphick
dot icon09/02/2009
Total exemption full accounts made up to 2008-07-31
dot icon07/08/2008
Return made up to 28/07/08; full list of members
dot icon06/12/2007
Resolutions
dot icon04/11/2007
Resolutions
dot icon25/09/2007
Total exemption full accounts made up to 2007-07-31
dot icon18/07/2007
Return made up to 28/07/07; full list of members
dot icon16/01/2007
Total exemption full accounts made up to 2006-07-31
dot icon07/08/2006
Return made up to 28/07/06; full list of members
dot icon08/02/2006
New secretary appointed
dot icon08/02/2006
Secretary resigned
dot icon22/12/2005
Total exemption full accounts made up to 2005-07-31
dot icon15/08/2005
Return made up to 28/07/05; full list of members
dot icon18/10/2004
Total exemption full accounts made up to 2004-07-31
dot icon05/08/2004
Return made up to 28/07/04; full list of members
dot icon28/07/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-84 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
84
-
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(EUR)

-

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

-

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitchell, Natalie
Director
05/03/2009 - 05/07/2015
144
Cohen, Nathalie Izumi
Director
05/12/2018 - Present
1
Cohen, Caroline Dominique Victorine
Director
11/07/2023 - Present
-
Offord, Malcolm John
Director
05/07/2015 - 05/12/2018
1
Elphick, Jon
Director
05/03/2009 - 19/12/2013
80

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BAIK AGENCY LIMITED

BAIK AGENCY LIMITED is an(a) Active company incorporated on 28/07/2003 with the registered office located at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD. There are currently 3 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 BAIK AGENCY LIMITED?

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BAIK AGENCY LIMITED is currently Active. It was registered on 28/07/2003 .

Where is BAIK AGENCY LIMITED located?

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BAIK AGENCY LIMITED is registered at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD.

What does BAIK AGENCY LIMITED do?

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BAIK AGENCY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BAIK AGENCY LIMITED?

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The latest filing was on 29/09/2025: Group of companies' accounts made up to 2024-12-31.