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Summary

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Officers17

Events2

Documents75

Additional data

Related companies6

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Last updated: May 01, 2024

BAKER HICKS EUROPE HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Jul 2007 (17 years ago)

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Summary

NameBAKER HICKS EUROPE HOLDINGS LIMITED
Historical names
  • MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD.
  • MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06325415
Incorporation Date26 Jul 2007 (17 years ago) / 1037 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KENT HOUSE, 14-17 MARKET PLACE, W1W 8AJ

Officers

individual

IndividualUnited Kingdom

Baker Hicks Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Archer, Christopher Michael William

Director


Appointed on29 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Broome, Martin Stephen

Director


Appointed on26 Jul 2007

Resigned on04 Sep 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sheridan, Clare

Secretary


Appointed on31 May 2014

individual

IndividualUnited Kingdom

Nettleship, Isobel Mary

Secretary


Appointed on26 Jul 2007

Resigned on31 May 2014

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Events

Old value

01 Dec 2022

Name changeMORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD.

04 Jun 2010

Name changeMORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED

Documents

DateNameTypeDocument
29 Jun 2022Confirmation statement with no updatesCS01View
22 Jun 2022Accounts with accounts type fullAAView
21 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016

Related companies by officers

Frequently asked questions

Where is BAKER HICKS EUROPE HOLDINGS LIMITED's headquarters?

BAKER HICKS EUROPE HOLDINGS LIMITED's headquarters is located at LONDON, KENT HOUSE, 14-17 MARKET PLACE, W1W 8AJ

What is BAKER HICKS EUROPE HOLDINGS LIMITED's industry?

BAKER HICKS EUROPE HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was BAKER HICKS EUROPE HOLDINGS LIMITED started?

BAKER HICKS EUROPE HOLDINGS LIMITED was started in 2007

Sources: Companies House