BH

BAKER HICKS LIMITED

Active

Company number 06256571

London · Incorporated 23 May 2007

Kent House, 14-17 Market Place, London, W1W 8AJ

Last updated on 9 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2010

Company history

Previous company names

CARDDRIVE LIMITED · 23 May 2007 – 31 May 2007

MORGAN SINDALL PROFESSIONAL SERVICES LIMITED · 31 May 2007 – 27 July 2007

MORGAN PROFESSIONAL SERVICES LIMITED · 27 July 2007 – 4 June 2010

MORGAN SINDALL PROFESSIONAL SERVICES LTD. · 4 June 2010 – 1 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Morgan Sindall Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
31 December 2010
Shares allotted · 0 shares allotted
—
17 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Full
Accounts
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2024 View
Accounts With Accounts Type Full
Accounts
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Full
Accounts
22 April 2023 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Full
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Full
Accounts
16 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Full
Accounts
10 April 2019 View
Change Person Director Company With Change Date
Officers
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Full
Accounts
21 May 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Accounts With Accounts Type Full
Accounts
21 April 2017 View
Certificate Change Of Name Company
Change Of Name
1 February 2017 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Resolution
Resolution
24 June 2015 View
Statement Of Companys Objects
Change Of Constitution
23 June 2015 View
Resolution
Resolution
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Termination Secretary Company With Name
Officers
11 June 2014 View
Appoint Person Secretary Company With Name
Officers
11 June 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Resolution
Resolution
19 January 2011 View
Resolution
Resolution
12 January 2011 View
Capital Allotment Shares
Capital
12 January 2011 View
Termination Director Company With Name
Officers
10 August 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Change Of Name Notice
Change Of Name
4 June 2010 View
Certificate Change Of Name Company
Change Of Name
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Resolution
Resolution
31 December 2009 View
Memorandum Articles
Incorporation
31 December 2009 View
Capital Allotment Shares
Capital
31 December 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Full
Accounts
15 April 2008 View
Resolution
Resolution
30 January 2008 View
Resolution
Resolution
30 January 2008 View
Legacy
Capital
30 January 2008 View
Legacy
Capital
30 January 2008 View
Legacy
Accounts
24 January 2008 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
31 July 2007 View
Certificate Change Of Name Company
Change Of Name
27 July 2007 View
Legacy
Address
3 July 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Address
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Certificate Change Of Name Company
Change Of Name
31 May 2007 View
Legacy
Address
30 May 2007 View
Incorporation Company
Incorporation
23 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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