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Baker Hicks Limited

Adresa
Kent House
14-17 Market Place
London
W1W 8AJ
VAT ID (DIČ) no VAT ID available
Company No. 06256571 Show on Companies House
Company Register Status Aktivní
Incorporation Date23. květen 2007
AccountsFULL
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Morgan Sindall Professional Services Limited
  • Morgan Professional Services Limited
  • Carddrive Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Morgan Sindall Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00521970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Archer, Christopher Michael William Warwick, United Kingdom Status: Active Notified: 29/08/2017 Date of Birth: 10/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gangotra, Culdip Kelly Kaur 14-17 Market Place, London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lubieniecki, Martin Victor London, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, John Christopher 14-17 Market Place, London Status: Active Notified: 31/12/2013 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheridan, Clare 14-17 Market Place, London Status: Active Notified: 31/05/2014 Role: Secretary
    Crummett, Stephen Paul London, United Kingdom Status: Ceased Notified: 24/05/2013 Ceased: 07/05/2024 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Pearce, Jonathan Stewart Startford Upon Avon, United Kingdom Status: Ceased Notified: 10/08/2007 Ceased: 08/08/2010 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Baker Hicks Europe Holdings Limited Status: Active Companies House Number: 06325415
    gb-flag Morgan Sindall Engineering Solutions Limited | Morgan Sindall Engineering Solutions Limited Status: Active Companies House Number: 04969901
    gb-flag GB Morgan Sindall Professional Services (France) LTD. Status: Active Companies House Number: 06325427