BAKERRISK EUROPE, LTD

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BAKERRISK EUROPE, LTD

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Key Data

Status

Active

Company No.

03830766

Incorporation date

24/08/1999

Size

Small

Contacts

Registered address

Registered address

First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire CH4 9GBCopy
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Latest events (Record since 24/08/1999)
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon09/09/2025
Confirmation statement made on 2025-08-24 with no updates
dot icon07/07/2025
Director's details changed for Mr William Andrew Mather on 2025-07-04
dot icon05/07/2025
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 2025-07-05
dot icon04/07/2025
Director's details changed for Mr Christopher Ray Heaton on 2025-07-04
dot icon04/07/2025
Director's details changed for Mr Quentin Arnold Baker on 2025-07-04
dot icon04/07/2025
Secretary's details changed for Joanna Sobotker on 2025-07-04
dot icon25/09/2024
Accounts for a small company made up to 2023-12-31
dot icon02/09/2024
Confirmation statement made on 2024-08-24 with no updates
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
dot icon06/09/2023
Registered office address changed from , 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2023-09-06
dot icon06/09/2023
Director's details changed for Mr Quentin Arnold Baker on 2023-08-24
dot icon06/09/2023
Director's details changed for Mr William Andrew Mather on 2023-08-24
dot icon06/09/2023
Director's details changed for Mr James Kelly Thomas on 2023-08-24
dot icon06/09/2023
Confirmation statement made on 2023-08-24 with no updates
dot icon29/09/2022
Accounts for a small company made up to 2021-12-31
dot icon16/09/2022
Appointment of Joanna Sobotker as a secretary on 2022-09-14
dot icon16/09/2022
Director's details changed for Mr James Kelly Thomas on 2022-09-14
dot icon16/09/2022
Director's details changed for Mr William Andrew Mather on 2022-09-14
dot icon16/09/2022
Director's details changed for Mr Quentin Arnold Baker on 2022-09-14
dot icon05/09/2022
Notification of a person with significant control statement
dot icon05/09/2022
Confirmation statement made on 2022-08-24 with no updates
dot icon05/09/2022
Director's details changed for Mr William Andrew Mather on 2022-07-01
dot icon05/09/2022
Cessation of Quentin Arnold Baker as a person with significant control on 2022-08-24
dot icon05/01/2022
Satisfaction of charge 1 in full
dot icon23/12/2021
Accounts for a small company made up to 2020-12-31
dot icon14/12/2021
Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 2021-12-14
dot icon21/10/2021
Appointment of Mr Christopher Ray Heaton as a director on 2020-10-27
dot icon20/10/2021
Registered office address changed from , New Penderel House, 4th Floor 283-288 High Holborn, London, WC1V 7HP, England to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2021-10-20
dot icon06/09/2021
Confirmation statement made on 2021-08-24 with updates
dot icon29/12/2020
Accounts for a small company made up to 2019-12-31
dot icon24/11/2020
Secretary's details changed for F&L Cosec Limited on 2020-11-24
dot icon09/09/2020
Confirmation statement made on 2020-08-24 with updates
dot icon01/07/2020
Termination of appointment of Amanda Brock Harris as a director on 2020-07-01
dot icon01/07/2020
Termination of appointment of Amanda Brock Harris as a secretary on 2020-07-01
dot icon09/10/2019
Accounts for a small company made up to 2018-12-31
dot icon09/09/2019
Director's details changed for Mr Quentin Arnold Baker on 2019-08-24
dot icon09/09/2019
Change of details for Mr Quentin Arnold Baker as a person with significant control on 2019-08-24
dot icon09/09/2019
Director's details changed for Ms Amanda Brock Harris on 2019-08-24
dot icon09/09/2019
Confirmation statement made on 2019-08-24 with updates
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
dot icon30/08/2018
Confirmation statement made on 2018-08-24 with updates
dot icon30/08/2018
Change of details for Mr Quentin Arnold Baker as a person with significant control on 2016-04-06
dot icon28/08/2018
Director's details changed for Ms Amanda Brock Harris on 2018-08-24
dot icon30/09/2017
Accounts for a small company made up to 2016-12-31
dot icon27/08/2017
Confirmation statement made on 2017-08-24 with updates
dot icon25/08/2017
Secretary's details changed for F&L Cosec Limited on 2017-08-04
dot icon04/07/2017
Change of details for Mr Quentin Arnold Baker as a person with significant control on 2016-10-06
dot icon02/04/2017
Registered office address changed from , New Penderel House 283-288 High Holborn, London, WC1V7HP, England to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2017-04-02
dot icon02/04/2017
Registered office address changed from , 8 Lincolns Inn Fields, London, WC2A 3BP, United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2017-04-02
dot icon07/10/2016
Secretary's details changed for F&L Cosec Limited on 2016-10-06
dot icon06/10/2016
Director's details changed for Ms Amanda Brock Harris on 2016-10-06
dot icon06/10/2016
Registered office address changed from , 8 Lincolns Inn Fields, London, WC2A 3BP to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2016-10-06
dot icon28/09/2016
Accounts for a small company made up to 2015-12-31
dot icon12/09/2016
Confirmation statement made on 2016-08-24 with updates
dot icon01/10/2015
Accounts for a small company made up to 2014-12-31
dot icon25/08/2015
Annual return made up to 2015-08-24 with full list of shareholders
dot icon25/08/2015
Director's details changed for Mr James Kelly Thomas on 2015-06-29
dot icon03/10/2014
Accounts for a small company made up to 2013-12-31
dot icon10/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
dot icon23/09/2013
Accounts for a small company made up to 2012-12-31
dot icon04/09/2013
Annual return made up to 2013-08-24 with full list of shareholders
dot icon04/09/2013
Director's details changed for Ms Amanda Brock Harris on 2013-08-24
dot icon04/09/2013
Director's details changed for Mr Quentin Arnold Baker on 2013-08-24
dot icon04/09/2013
Secretary's details changed for Ms Amanda Brock Harris on 2013-08-24
dot icon09/08/2013
Appointment of F&L Cosec Limited as a secretary
dot icon09/08/2013
Termination of appointment of F&L Legal Llp as a secretary
dot icon29/07/2013
Appointment of Mr James Kelly Thomas as a director
dot icon29/07/2013
Appointment of Mr William Andrew Mather as a director
dot icon29/07/2013
Termination of appointment of Joseph Zanoni as a director
dot icon29/07/2013
Termination of appointment of John Panariello as a director
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
dot icon13/09/2012
Annual return made up to 2012-08-24 with full list of shareholders
dot icon13/09/2012
Director's details changed for Ms Amanda Brock Harris on 2012-08-24
dot icon13/09/2012
Director's details changed for Mr Quentin Arnold Baker on 2012-08-24
dot icon13/09/2012
Secretary's details changed for Ms Amanda Brock Harris on 2012-08-24
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
dot icon30/08/2011
Annual return made up to 2011-08-24 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon16/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
dot icon16/09/2010
Director's details changed for Mr John Louis Panariello on 2010-08-24
dot icon16/09/2010
Director's details changed for Joseph Eugene Zanoni on 2010-08-24
dot icon16/09/2010
Director's details changed for Amanda Brock Harris on 2010-08-24
dot icon16/09/2010
Director's details changed for Quentin Arnold Baker on 2010-08-24
dot icon16/09/2010
Secretary's details changed for F&L Legal Llp on 2010-08-24
dot icon15/09/2010
Director's details changed for John Louis Panariello on 2009-08-25
dot icon04/02/2010
Particulars of a mortgage or charge / charge no: 1
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon07/09/2009
Secretary appointed f&l legal LLP
dot icon07/09/2009
Appointment terminated secretary wrights secretaries LIMITED
dot icon25/08/2009
Return made up to 24/08/09; full list of members
dot icon25/08/2009
Director and secretary's change of particulars / amanda harris / 24/08/2009
dot icon04/11/2008
Full accounts made up to 2007-12-31
dot icon29/08/2008
Return made up to 24/08/08; full list of members
dot icon29/08/2008
Director and secretary's change of particulars / amanda harris / 28/08/2007
dot icon29/08/2008
Director's change of particulars / joseph zanoni / 28/08/2007
dot icon29/08/2008
Director's change of particulars / john panariello / 28/08/2007
dot icon28/08/2008
Director's change of particulars / quentin baker / 28/08/2007
dot icon12/09/2007
New secretary appointed
dot icon11/09/2007
Secretary resigned
dot icon11/09/2007
Registered office changed on 11/09/07 from:\20-22 bedford row, london, WC1R 4JS
dot icon28/08/2007
Return made up to 24/08/07; full list of members
dot icon04/07/2007
New secretary appointed;new director appointed
dot icon21/06/2007
New director appointed
dot icon21/06/2007
New director appointed
dot icon20/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon27/03/2007
Memorandum and Articles of Association
dot icon05/03/2007
Certificate of change of name
dot icon25/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon25/09/2006
Return made up to 24/08/06; full list of members
dot icon18/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon10/10/2005
Return made up to 24/08/05; full list of members
dot icon31/08/2004
Return made up to 24/08/04; full list of members
dot icon06/08/2004
Accounts for a dormant company made up to 2003-12-31
dot icon02/09/2003
Return made up to 24/08/03; full list of members
dot icon05/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon30/08/2002
Return made up to 24/08/02; full list of members
dot icon14/06/2002
Accounts for a dormant company made up to 2001-12-31
dot icon29/08/2001
Return made up to 24/08/01; full list of members
dot icon20/03/2001
Accounts for a dormant company made up to 2000-12-31
dot icon29/08/2000
Return made up to 24/08/00; full list of members
dot icon07/12/1999
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon23/11/1999
Registered office changed on 23/11/99 from: 21 saint thomas street bristol avon BS1 6JS
dot icon13/10/1999
New director appointed
dot icon13/10/1999
Registered office changed on 13/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon13/10/1999
Secretary resigned
dot icon13/10/1999
Director resigned
dot icon13/10/1999
New secretary appointed
dot icon07/10/1999
Certificate of change of name
dot icon24/08/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.22M
-
0.00
37.38K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, James Kelly
Director
30/11/2012 - Present
-
Mather, William Andrew
Director
30/11/2012 - Present
-
Sobotker, Joanna
Secretary
14/09/2022 - Present
-
Heaton, Christopher Ray
Director
27/10/2020 - Present
-
Mr Quentin Arnold Baker
Director
21/09/1999 - Present
-

Persons with Significant Control

2
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 BAKERRISK EUROPE, LTD

BAKERRISK EUROPE, LTD is an(a) Active company incorporated on 24/08/1999 with the registered office located at First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire CH4 9GB. 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 BAKERRISK EUROPE, LTD?

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BAKERRISK EUROPE, LTD is currently Active. It was registered on 24/08/1999 .

Where is BAKERRISK EUROPE, LTD located?

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BAKERRISK EUROPE, LTD is registered at First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire CH4 9GB.

What does BAKERRISK EUROPE, LTD do?

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BAKERRISK EUROPE, LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BAKERRISK EUROPE, LTD?

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The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.