Baader Helvea Limited

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Baader Helvea Limited

04935018•Private Limited With Share Capital

5 Royal Exchange Buildings, London, EC3V3NL
Website02070547100

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Incorporated

16/10/2003

Company Age

22 years

Directors

5

Employees

3

SIC Code

66120

Risk

very low risk

Company Overview

Registration, classification & business activity

Baader Helvea Limited (04935018) is a private limited with share capital incorporated on 16/10/2003 (22 years old) and registered in london, EC3V3NL. The company operates under SIC code 66120 - security and commodity contracts dealing activities.

Baader helvea limited is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 66120
Micro
Incorporated 16/10/2003
EC3V3NL
3 employees

Financial Overview

Total Assets

£5.12M

Liabilities

£339.2K

Net Assets

£4.78M

Turnover

£3.36M

Cash

£4.82M

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
L
lukas burkart
director
O
oliver riedel
director
M
morgan john deane
director
T
timon hauser
director

Filed Documents

99
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2017
Legacy
Category:Miscellaneous
Date:25-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-10-2016
Capital Allotment Shares
Category:Capital
Date:12-09-2016
Legacy
Category:Return
Date:29-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Resolution
Category:Resolution
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Legacy
Category:Insolvency
Date:25-06-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-06-2012
Legacy
Category:Capital
Date:20-06-2012
Resolution
Category:Resolution
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2010
Termination Secretary Company With Name
Category:Officers
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2010
Termination Secretary Company With Name
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:13-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Capital
Date:02-09-2004
Legacy
Category:Capital
Date:02-09-2004
Resolution
Category:Resolution
Date:02-09-2004
Resolution
Category:Resolution
Date:02-09-2004
Legacy
Category:Accounts
Date:15-12-2003
Legacy
Category:Address
Date:17-10-2003
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:16-10-2003
Incorporation Company
Category:Incorporation
Date:16-10-2003

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date04/04/2026
Latest Accounts31/12/2025

Trading Addresses

5 Royal Exchange Buildings, London, EC3V3NL

Contact

02070547100
helvea.com
5 Royal Exchange Buildings, London, EC3V3NL