BAIK Agency Limited

Company Name	BAIK Agency Limited
Director	Nathalie Izumi Cohen
Company Status	Active
Company Number	04848319
Category	Private Limited Company
Incorporation Date	28 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Nathalie Izumi Cohen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	05 December 2018(15 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Jon Elphick
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 December 2013)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	26 Grosvenor Street London W1K 4QW

Director Name	Mrs Natalie Mitchell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2009(5 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 July 2015)
Role	Manager
Country of Residence	England
Correspondence Address	26 Grosvenor Street London W1K 4QW

Director Name	Malcolm John Offord
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(11 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2018)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Wilton Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Wilton Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Wilton Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 January 2006(2 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 06 July 2015)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Contact

Telephone	020 74911810
Telephone region	London

Location

Registered Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Thierry Andre Victor Cohen 100.00% Ordinary

Financials

Year	2014
Turnover	£38,619,170
Gross Profit	£7,811,625
Net Worth	£6,934,181
Cash	£2,970,404
Current Liabilities	£17,226,635

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

28 July 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
21 October 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
29 July 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
20 June 2019	Change of details for Mr Thierry Andre Victor Cohen as a person with significant control on 6 April 2016 (2 pages)
19 June 2019	Change of details for Mr Thierry Andre Victor Cohen as a person with significant control on 5 December 2018 (2 pages)
20 December 2018	Termination of appointment of Malcolm John Offord as a director on 6 December 2018 (1 page)
19 December 2018	Appointment of Mrs Nathalie Izumi Cohen as a director on 5 December 2018 (2 pages)
28 September 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
3 August 2018	Confirmation statement made on 28 July 2018 with updates (5 pages)
31 January 2018	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 31 January 2018 (1 page)
5 December 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
9 November 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
9 November 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
26 October 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
12 November 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
12 November 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
24 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (3 pages)
24 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (3 pages)
3 August 2015	Registered office address changed from 26 Grosvenor Street London W1K 4QW to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from 26 Grosvenor Street London W1K 4QW to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from 26 Grosvenor Street London W1K 4QW to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 3 August 2015 (1 page)
15 July 2015	Termination of appointment of Wilton Corporate Services Limited as a secretary on 6 July 2015 (1 page)
15 July 2015	Termination of appointment of Wilton Directors Limited as a director on 6 July 2015 (1 page)
15 July 2015	Appointment of Malcolm John Offord as a director on 6 July 2015 (2 pages)
15 July 2015	Termination of appointment of Wilton Corporate Services Limited as a secretary on 6 July 2015 (1 page)
15 July 2015	Termination of appointment of Natalie Mitchell as a director on 6 July 2015 (1 page)
15 July 2015	Termination of appointment of Natalie Mitchell as a director on 6 July 2015 (1 page)
15 July 2015	Termination of appointment of Wilton Directors Limited as a director on 6 July 2015 (1 page)
15 July 2015	Appointment of Malcolm John Offord as a director on 6 July 2015 (2 pages)
15 July 2015	Termination of appointment of Wilton Corporate Services Limited as a secretary on 6 July 2015 (1 page)
15 July 2015	Termination of appointment of Natalie Mitchell as a director on 6 July 2015 (1 page)
15 July 2015	Appointment of Malcolm John Offord as a director on 6 July 2015 (2 pages)
15 July 2015	Termination of appointment of Wilton Directors Limited as a director on 6 July 2015 (1 page)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
2 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
19 February 2014	Group of companies' accounts made up to 31 December 2012 (40 pages)
19 February 2014	Group of companies' accounts made up to 31 December 2012 (40 pages)
20 December 2013	Termination of appointment of Jon Elphick as a director (1 page)
20 December 2013	Termination of appointment of Jon Elphick as a director (1 page)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (4 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (4 pages)
12 September 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
12 September 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
9 November 2011	Director's details changed for Jon Elphick on 5 March 2011 (2 pages)
9 November 2011	Director's details changed for Jon Elphick on 5 March 2011 (2 pages)
9 November 2011	Director's details changed for Jon Elphick on 5 March 2011 (2 pages)
23 August 2011	Total exemption full accounts made up to 31 July 2011 (9 pages)
23 August 2011	Total exemption full accounts made up to 31 July 2011 (9 pages)
4 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
9 May 2011	Director's details changed for Jon Elphick on 3 March 2011 (2 pages)
9 May 2011	Director's details changed for Jon Elphick on 3 March 2011 (2 pages)
9 May 2011	Director's details changed for Jon Elphick on 3 March 2011 (2 pages)
1 November 2010	Total exemption full accounts made up to 31 July 2010 (9 pages)
1 November 2010	Total exemption full accounts made up to 31 July 2010 (9 pages)
9 October 2010	Director's details changed for Jon Elphick on 2 October 2010 (2 pages)
9 October 2010	Director's details changed for Jon Elphick on 2 October 2010 (2 pages)
9 October 2010	Director's details changed for Jon Elphick on 2 October 2010 (2 pages)
23 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
27 October 2009	Total exemption full accounts made up to 31 July 2009 (9 pages)
27 October 2009	Total exemption full accounts made up to 31 July 2009 (9 pages)
20 October 2009	Director's details changed for Jon Elphick on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Natalie Mitchell on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Jon Elphick on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Natalie Mitchell on 20 October 2009 (2 pages)
5 August 2009	Return made up to 28/07/09; full list of members (4 pages)
5 August 2009	Return made up to 28/07/09; full list of members (4 pages)
24 March 2009	Director appointed natalie mitchell (2 pages)
24 March 2009	Director appointed jon elphick (2 pages)
24 March 2009	Director appointed natalie mitchell (2 pages)
24 March 2009	Director appointed jon elphick (2 pages)
9 February 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
9 February 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
7 August 2008	Return made up to 28/07/08; full list of members (3 pages)
7 August 2008	Return made up to 28/07/08; full list of members (3 pages)
6 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
25 September 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
18 July 2007	Return made up to 28/07/07; full list of members (2 pages)
18 July 2007	Return made up to 28/07/07; full list of members (2 pages)
16 January 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
16 January 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
7 August 2006	Return made up to 28/07/06; full list of members (2 pages)
7 August 2006	Return made up to 28/07/06; full list of members (2 pages)
8 February 2006	New secretary appointed (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (1 page)
8 February 2006	Secretary resigned (1 page)
22 December 2005	Total exemption full accounts made up to 31 July 2005 (8 pages)
22 December 2005	Total exemption full accounts made up to 31 July 2005 (8 pages)
15 August 2005	Return made up to 28/07/05; full list of members (5 pages)
15 August 2005	Return made up to 28/07/05; full list of members (5 pages)
18 October 2004	Total exemption full accounts made up to 31 July 2004 (9 pages)
18 October 2004	Total exemption full accounts made up to 31 July 2004 (9 pages)
5 August 2004	Return made up to 28/07/04; full list of members (5 pages)
5 August 2004	Return made up to 28/07/04; full list of members (5 pages)
28 July 2003	Incorporation (22 pages)
28 July 2003	Incorporation (22 pages)

BAIK Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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