BAKER HICKS LIMITED

Key Data

Status

Active

Company No.

06256571

Incorporation date

23/05/2007

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 23/05/2007)

06/06/2025

Appointment of Lisa Ann Katherine Minns as a secretary on 2025-06-03

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

16/05/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

12/05/2025

Appointment of Dyfan Howells as a director on 2025-05-09

View PDF (2 pages)

12/05/2025

Termination of appointment of Christopher Michael William Archer as a director on 2025-05-09

View PDF (1 pages)

02/05/2025

Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22

View PDF (1 pages)

01/07/2024

Termination of appointment of Clare Sheridan as a secretary on 2024-06-27

View PDF (1 pages)

01/07/2024

Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27

View PDF (2 pages)

05/06/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

07/05/2024

Termination of appointment of Stephen Paul Crummett as a director on 2024-05-07

View PDF (1 pages)

07/05/2024

Appointment of Culdip Kelly Kaur Gangotra as a director on 2024-05-07

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

22/04/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

09/06/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

21/04/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

27/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

16/03/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

10/04/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

19/11/2018

Director's details changed for Mr Christopher Michael William Archer on 2018-05-27

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

21/05/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

07/02/2018

Director's details changed for Mr Christopher Michael William Archer on 2018-02-07

View PDF (2 pages)

08/09/2017

Appointment of Mr Christopher Michael William Archer as a director on 2017-08-29

View PDF (2 pages)

24/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

05/05/2017

Termination of appointment of Amber Boardman as a director on 2017-05-05

View PDF (1 pages)

21/04/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

01/02/2017

Certificate of change of name

View PDF (3 pages)

14/09/2016

Director's details changed for Ms Anne-Marie Boardman on 2016-09-09

View PDF (2 pages)

23/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

26/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (7 pages)

28/04/2016

Appointment of Ms Anne-Marie Boardman as a director on 2016-04-21

View PDF (2 pages)

28/04/2016

Termination of appointment of Joseph John Ledwidge as a director on 2016-04-21

View PDF (1 pages)

01/12/2015

Appointment of Mr Martin Victor Lubieniecki as a director on 2015-12-01

View PDF (2 pages)

01/12/2015

Termination of appointment of Richard John Webster as a director on 2015-12-01

View PDF (1 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

24/06/2015

Resolutions

View PDF (36 pages)

23/06/2015

Resolutions

View PDF (36 pages)

23/06/2015

Statement of company's objects

View PDF (2 pages)

27/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (6 pages)

29/10/2014

Termination of appointment of Graham Alexander Shennan as a director on 2014-10-29

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (8 pages)

11/06/2014

Appointment of Ms Clare Sheridan as a secretary

View PDF (2 pages)

11/06/2014

Termination of appointment of Isobel Nettleship as a secretary

View PDF (1 pages)

28/03/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

14/01/2014

Appointment of Mr John Christopher Morgan as a director

View PDF (2 pages)

14/01/2014

Termination of appointment of Paul Whitmore as a director

View PDF (1 pages)

14/06/2013

Appointment of Mr Stephen Paul Crummett as a director

View PDF (2 pages)

30/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

24/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (7 pages)

05/03/2013

Termination of appointment of David Mulligan as a director

View PDF (1 pages)

07/02/2013

Appointment of Mr Joseph John Ledwidge as a director

View PDF (2 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

04/10/2012

Appointment of Richard John Webster as a director

View PDF (3 pages)

28/09/2012

Appointment of Richard John Webster as a director

View PDF (2 pages)

24/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (6 pages)

24/05/2012

Termination of appointment of John Jenkins as a director

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

24/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (7 pages)

22/02/2011

Director's details changed for Graham Alexander Shennan on 2010-09-20

View PDF (2 pages)

19/01/2011

Resolutions

View PDF (36 pages)

12/01/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

12/01/2011

Resolutions

View PDF (3 pages)

10/08/2010

Termination of appointment of Jonathan Pearce as a director

View PDF (1 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

04/06/2010

Certificate of change of name

View PDF (4 pages)

04/06/2010

Change of name notice

View PDF (2 pages)

02/06/2010

Director's details changed for Graham Alexander Shennan on 2010-05-20

View PDF (2 pages)

02/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (6 pages)

11/03/2010

Termination of appointment of John Morgan as a director

View PDF (1 pages)

23/02/2010

Director's details changed for John William Jenkins on 2010-02-12

View PDF (2 pages)

18/02/2010

Appointment of John William Jenkins as a director

View PDF (2 pages)

31/12/2009

Statement of capital following an allotment of shares on 2009-12-17

View PDF (4 pages)

31/12/2009

Memorandum and Articles of Association

View PDF (13 pages)

31/12/2009

Resolutions

View PDF (1 pages)

15/10/2009

Director's details changed for Jonathan Stewart Pearce on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Jonathan Stewart Pearce on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for John Christopher Morgan on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for Isobel Mary Nettleship on 2009-10-01

View PDF (1 pages)

05/10/2009

Director's details changed for Paul Whitmore on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for David Kevin Mulligan on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed

View PDF (2 pages)

30/09/2009

Director appointed graham alexander shennan

View PDF (1 pages)

29/09/2009

Appointment terminated director martin broome

View PDF (1 pages)

02/06/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

28/03/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

09/03/2009

Return made up to 23/05/08; full list of members; amend

View PDF (7 pages)

18/06/2008

Return made up to 23/05/08; full list of members

View PDF (5 pages)

15/04/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

30/01/2008

Ad 13/12/07--------- £ si 1999999@1=1999999 £ ic 1/2000000

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30/01/2008

Nc inc already adjusted 13/12/07

View PDF (1 pages)

30/01/2008

Resolutions

View PDF (0 pages)

30/01/2008

Resolutions

View PDF (1 pages)

24/01/2008

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (2 pages)

17/08/2007

New director appointed

View PDF (3 pages)

31/07/2007

New director appointed

View PDF (3 pages)

27/07/2007

Certificate of change of name

View PDF (2 pages)

03/07/2007

Registered office changed on 03/07/07 from: 77 newman street london W1T 3EW

View PDF (1 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (1 pages)

12/06/2007

New secretary appointed

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (1 pages)

12/06/2007

Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW

View PDF (1 pages)

31/05/2007

Certificate of change of name

View PDF (3 pages)

30/05/2007

Registered office changed on 30/05/07 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/05/2007

Incorporation

View PDF (17 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

23/05/2026

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
Minns, Lisa Ann Katherine	Secretary	03/06/2025 - Present	-
Sheridan, Clare	Secretary	31/05/2014 - 27/06/2024	-
Pearce, Jonathan Stewart	Director	10/08/2007 - 08/08/2010	12
Nettleship, Isobel Mary	Secretary	25/05/2007 - 31/05/2014	63
Lubieniecki, Martin Victor	Director	01/12/2015 - Present	27

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BAKER HICKS LIMITED

BAKER HICKS LIMITED is an(a) Active company incorporated on 23/05/2007 with the registered office located at Kent House, 14-17 Market Place, London W1W 8AJ. 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 BAKER HICKS LIMITED?

BAKER HICKS LIMITED is currently Active. It was registered on 23/05/2007 .

Where is BAKER HICKS LIMITED located?

BAKER HICKS LIMITED is registered at Kent House, 14-17 Market Place, London W1W 8AJ.

What does BAKER HICKS LIMITED do?

BAKER HICKS 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 HICKS LIMITED?

The latest filing was on 06/06/2025: Appointment of Lisa Ann Katherine Minns as a secretary on 2025-06-03.