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Baker Hicks Europe Holdings Limited

Baker Hicks Europe Holdings Limited is an active company incorporated on 26 July 2007 with the registered office located in London, Greater London. Baker Hicks Europe Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06325415
Private limited company
Age
18 years
Incorporated 26 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Kent House
14-17 Market Place
London
W1W 8AJ
Same address since incorporation
Telephone
02073079200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1963
Director • Solicitor • British • Lives in UK • Born in May 1986
Director • Finance Director • British • Lives in UK • Born in Oct 1982
Director • Finance Director • British • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Baker Hicks Limited
Mr Martin Victor Lubieniecki, Christopher Michael William Archer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.31M
Decreased by £1.69M (-19%)
Total Liabilities
-£4.84M
Decreased by £1.43M (-23%)
Net Assets
£2.47M
Decreased by £257K (-9%)
Debt Ratio (%)
66%
Decreased by 3.49% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Christopher Michael William Archer Resigned
6 Months Ago on 9 May 2025
Dyfan Howells Appointed
6 Months Ago on 9 May 2025
Helen Mary Mason Resigned
6 Months Ago on 22 Apr 2025
Mrs Helen Mary Mason Appointed
1 Year 4 Months Ago on 27 Jun 2024
Clare Sheridan Resigned
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Elizabeth Frances King Details Changed
2 Years Ago on 6 Nov 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Appointment of Dyfan Howells as a director on 9 May 2025
Submitted on 12 May 2025
Termination of appointment of Christopher Michael William Archer as a director on 9 May 2025
Submitted on 12 May 2025
Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025
Submitted on 2 May 2025
Termination of appointment of Clare Sheridan as a secretary on 27 June 2024
Submitted on 1 Jul 2024
Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Director's details changed for Elizabeth Frances King on 6 November 2023
Submitted on 6 Nov 2023
Repayment History
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