BAKER & MCKENZIE SERVICES LIMITED

Key Data

Status

Active

Company No.

02922570

Incorporation date

25/04/1994

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1994)

20/04/2026

Termination of appointment of Matthew Peter Vigor as a director on 2026-04-17

View PDF (1 pages)

15/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

10/04/2026

Full accounts made up to 2025-06-30

View PDF (27 pages)

16/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

02/04/2025

Full accounts made up to 2024-06-30

View PDF (26 pages)

15/10/2024

Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to 280 Bishopsgate London EC2M 4AG on 2024-10-15

View PDF (1 pages)

15/10/2024

Change of details for Baker & Mckenzie Llp as a person with significant control on 2024-10-15

View PDF (2 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

14/10/2024

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

14/10/2024

Change of details for Baker & Mckenzie Llp as a person with significant control on 2024-10-14

View PDF (2 pages)

14/05/2024

Secretary's details changed for Abogado Nominees Limited on 2023-10-23

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

06/04/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

23/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-23

View PDF (1 pages)

23/10/2023

Change of details for Baker & Mckenzie Llp as a person with significant control on 2023-10-23

View PDF (2 pages)

17/07/2023

Termination of appointment of Nicola Jane Sinker as a director on 2023-07-17

View PDF (1 pages)

17/07/2023

Appointment of Matthew Peter Vigor as a director on 2023-07-17

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

12/04/2023

Full accounts made up to 2022-06-30

View PDF (24 pages)

26/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

01/04/2022

Full accounts made up to 2021-06-30

View PDF (23 pages)

12/08/2021

Termination of appointment of Margaret Bernadette Smith as a director on 2021-08-10

View PDF (1 pages)

12/08/2021

Termination of appointment of Alex Frederick Chadwick as a director on 2021-08-10

View PDF (1 pages)

12/08/2021

Appointment of Nicola Jane Sinker as a director on 2021-08-10

View PDF (2 pages)

12/08/2021

Appointment of Edward Elcoat Poulton as a director on 2021-08-10

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

19/04/2021

Full accounts made up to 2020-06-30

View PDF (22 pages)

08/07/2020

Full accounts made up to 2019-06-30

View PDF (22 pages)

06/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

09/03/2020

Termination of appointment of John Martin Evason as a director on 2020-03-06

View PDF (1 pages)

09/03/2020

Appointment of Katherine Ann Hallam as a director on 2020-03-06

View PDF (2 pages)

09/03/2020

Termination of appointment of Simon Peter Thompson as a director on 2020-03-06

View PDF (1 pages)

09/03/2020

Appointment of Margaret Bernadette Smith as a director on 2020-03-06

View PDF (2 pages)

09/03/2020

Appointment of Alexander Frederick Chadwick as a director on 2020-03-06

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

29/03/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

01/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

04/04/2018

Full accounts made up to 2017-06-30

View PDF (21 pages)

15/02/2018

Appointment of Simon Peter Thompson as a director on 2018-02-07

View PDF (2 pages)

14/02/2018

Termination of appointment of Mark Aaran Carter as a director on 2018-02-09

View PDF (1 pages)

25/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

05/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (16 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

05/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (14 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

11/06/2014

Termination of appointment of Martin Blackburn as a director

View PDF (2 pages)

30/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (15 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

10/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (15 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

09/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (15 pages)

27/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

28/04/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (15 pages)

06/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

01/03/2011

Appointment of Martin Lawrence Blackburn as a director

View PDF (3 pages)

01/03/2011

Appointment of Mark Aaran Carter as a director

View PDF (3 pages)

01/03/2011

Termination of appointment of Gary Senior as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of Thomas Cassels as a director

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01/03/2011

Termination of appointment of Peter Strivens as a director

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16/08/2010

Certificate of change of name

View PDF (2 pages)

16/08/2010

Change of name notice

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (17 pages)

12/05/2010

Termination of appointment of Beatriz Pessoa De Araujo as a director

View PDF (3 pages)

12/05/2010

Appointment of Thomas Cassels as a director

View PDF (7 pages)

01/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

30/04/2009

Return made up to 25/04/09; full list of members

View PDF (7 pages)

30/04/2009

Director appointed peter william strivens

View PDF (3 pages)

30/04/2009

Appointment terminated director michael webster

View PDF (1 pages)

30/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

19/05/2008

Return made up to 25/04/08; full list of members

View PDF (7 pages)

19/05/2008

Appointment terminated director clive cook

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19/05/2008

Director appointed john martin evason

View PDF (2 pages)

28/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

02/06/2007

Return made up to 25/04/07; full list of members

View PDF (7 pages)

03/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

22/05/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

17/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

06/06/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

05/05/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

24/03/2005

Memorandum and Articles of Association

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24/03/2005

New director appointed

View PDF (2 pages)

24/03/2005

New director appointed

View PDF (2 pages)

24/03/2005

New director appointed

View PDF (2 pages)

24/03/2005

Director resigned

View PDF (1 pages)

24/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Certificate of change of name

View PDF (2 pages)

01/02/2005

Certificate of change of name

View PDF (2 pages)

06/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

06/05/2004

Director resigned

View PDF (1 pages)

31/08/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

08/06/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

08/06/2003

Director's particulars changed

View PDF (1 pages)

08/06/2003

Director's particulars changed

View PDF (1 pages)

27/03/2003

New director appointed

View PDF (2 pages)

27/03/2003

Director resigned

View PDF (1 pages)

30/09/2002

Certificate of change of name

View PDF (2 pages)

30/05/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

06/06/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

01/08/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

23/05/2000

Return made up to 25/04/00; full list of members

View PDF (7 pages)

08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Director resigned

View PDF (1 pages)

18/05/1999

Return made up to 25/04/99; full list of members

View PDF (6 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

Director's particulars changed

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (1 pages)

06/05/1999

Full accounts made up to 1998-06-30

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07/05/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

07/05/1998

Return made up to 25/04/98; full list of members

View PDF (7 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

New director appointed

View PDF (2 pages)

20/05/1997

Director resigned

View PDF (1 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

Return made up to 25/04/97; full list of members

View PDF (6 pages)

10/04/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

30/04/1996

Return made up to 25/04/96; full list of members

View PDF (6 pages)

03/01/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

19/05/1995

Return made up to 25/04/95; full list of members

View PDF (14 pages)

07/11/1994

Director resigned;new director appointed

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07/11/1994

Director resigned;new director appointed

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16/06/1994

New director appointed

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10/06/1994

New director appointed

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10/06/1994

New director appointed

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10/06/1994

New director appointed

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10/06/1994

Secretary resigned;new secretary appointed

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10/06/1994

Resolutions

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10/06/1994

Resolutions

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10/06/1994

Resolutions

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10/06/1994

Resolutions

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10/06/1994

Location of register of members (non legible)

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10/06/1994

Registered office changed on 10/06/94 from: 83 leonard street london EC2A 4QS

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10/06/1994

Director resigned

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10/06/1994

Accounting reference date notified as 30/06

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11/05/1994

Certificate of change of name

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11/05/1994

Certificate of change of name

View PDF (2 pages)

25/04/1994

Incorporation

View PDF (9 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

30/06/2024

Next confirmation date

11/04/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
ABOGADO NOMINEES LIMITED	Nominee Secretary	04/05/1994 - Present	831
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	25/04/1994 - 04/05/1994	426
Luciene James Limited	Nominee Director	25/04/1994 - 04/05/1994	1220
Jerrard, Donald George	Director	25/09/1996 - 15/04/1999	3
Carrington, Nigel Martyn, Sir	Director	16/05/1994 - 30/04/1999	27

Persons with Significant Control

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

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Description

About BAKER & MCKENZIE SERVICES LIMITED

BAKER & MCKENZIE SERVICES LIMITED is an(a) Active company incorporated on 25/04/1994 with the registered office located at 280 Bishopsgate, London EC2M 4AG. 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 BAKER & MCKENZIE SERVICES LIMITED?

BAKER & MCKENZIE SERVICES LIMITED is currently Active. It was registered on 25/04/1994 .

Where is BAKER & MCKENZIE SERVICES LIMITED located?

BAKER & MCKENZIE SERVICES LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does BAKER & MCKENZIE SERVICES LIMITED do?

BAKER & MCKENZIE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAKER & MCKENZIE SERVICES LIMITED?

The latest filing was on 20/04/2026: Termination of appointment of Matthew Peter Vigor as a director on 2026-04-17.