Baker Hicks Limited
Company Profile
live
Large EnterpriseBaker Hicks Limited
06256571•Private Limited With Share Capital
Kent House, 14-17 Market Place, London, W1W8AJ
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Incorporated
23/05/2007
Company Age
18 years
Directors
5
Employees
648
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Baker Hicks Limited (06256571) is a private limited with share capital incorporated on 23/05/2007 (18 years old) and registered in london, W1W8AJ. The company operates under SIC code 82990 and is classified as Large Enterprise.
Bakerhicks is a design, engineering and project delivery company, specialising in complex infrastructure, process and built environments across the full project life cycle. our disciplines range from initial architecture to civil and structural, building services, specialist high voltage and process...
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 23/05/2007
W1W8AJ
648 employees
Financial Overview
Total Assets
£53.43M
Liabilities
£30.70M
Net Assets
£22.73M
Turnover
£105.28M
Cash
£13.27M
Key Metrics
648
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Resolution
Category:Resolution
Date:24-06-2015
Resolution
Category:Resolution
Date:23-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2014
Termination Secretary Company With Name
Category:Officers
Date:11-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Resolution
Category:Resolution
Date:19-01-2011
Capital Allotment Shares
Category:Capital
Date:12-01-2011
Resolution
Category:Resolution
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2010
Change Of Name Notice
Category:Change Of Name
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Capital Allotment Shares
Category:Capital
Date:31-12-2009
Memorandum Articles
Category:Incorporation
Date:31-12-2009
Resolution
Category:Resolution
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company
Category:Officers
Date:05-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:09-03-2009
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2008
Legacy
Category:Capital
Date:30-01-2008
Legacy
Category:Capital
Date:30-01-2008
Resolution
Category:Resolution
Date:30-01-2008
Resolution
Category:Resolution
Date:30-01-2008
Legacy
Category:Accounts
Date:24-01-2008
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:31-07-2007
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 24 Chiswell Street, London, EC1Y4TY
7Th Floor, Anchorage 2, Salford Quays, Manchester, M503YW
Kent House, 14-17 Market Place, London, W1W8AJRegistered
One Warwick, Technology Park, Gallows Hill, Warwick, Warwickshire, CV346YL
Trilogy One, 11 Woodhall, Eurocentral, Motherwell, Lanarkshire, ML14YT
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