Baker & Mckenzie Services Limited in LONDON

Baker & Mckenzie Services Limited LONDON

Founded in 1994, Baker & Mckenzie Services, classified under reg no. 02922570 is an active company. Currently registered at 280 Bishopsgate EC2M 4RB, London the company has been in the business for thirty years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2010-08-16 Baker & Mckenzie Services Limited is no longer carrying the name Baker & Mckenzie.

The company has 3 directors, namely Matthew V., Edward P. and Katherine H.. Of them, Katherine H. has been with the company the longest, being appointed on 6 March 2020 and Matthew V. has been with the company for the least time - from 17 July 2023. As of 15 May 2024, there were 24 ex directors - Nicola S., Margaret S. and others listed below. There were no ex secretaries.

Baker & Mckenzie Services Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02922570
Date of Incorporation	Mon, 25th Apr 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Matthew V.

Position: Director

Appointed: 17 July 2023

Edward P.

Position: Director

Appointed: 10 August 2021

Katherine H.

Position: Director

Appointed: 06 March 2020

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 1994

Nicola S.

Position: Director

Appointed: 10 August 2021

Resigned: 17 July 2023

Margaret S.

Position: Director

Appointed: 06 March 2020

Resigned: 10 August 2021

Alex C.

Position: Director

Appointed: 06 March 2020

Resigned: 10 August 2021

Simon T.

Position: Director

Appointed: 07 February 2018

Resigned: 06 March 2020

Mark C.

Position: Director

Appointed: 29 November 2010

Resigned: 09 February 2018

Martin B.

Position: Director

Appointed: 29 November 2010

Resigned: 01 June 2014

Thomas C.

Position: Director

Appointed: 30 March 2010

Resigned: 29 November 2010

Peter S.

Position: Director

Appointed: 23 April 2009

Resigned: 29 November 2010

John E.

Position: Director

Appointed: 25 April 2008

Resigned: 06 March 2020

Clive C.

Position: Director

Appointed: 07 January 2005

Resigned: 25 April 2008

Beatriz P.

Position: Director

Appointed: 07 January 2005

Resigned: 30 March 2010

Michael W.

Position: Director

Appointed: 26 April 2004

Resigned: 12 March 2009

Paul R.

Position: Director

Appointed: 23 September 2002

Resigned: 07 January 2005

Gary S.

Position: Director

Appointed: 01 July 1999

Resigned: 29 November 2010

Geoffrey K.

Position: Director

Appointed: 30 April 1999

Resigned: 07 January 2005

Peter K.

Position: Director

Appointed: 30 April 1999

Resigned: 23 September 2002

Russell L.

Position: Director

Appointed: 01 July 1997

Resigned: 04 September 2003

Donald J.

Position: Director

Appointed: 25 September 1996

Resigned: 15 April 1999

Michael C.

Position: Director

Appointed: 01 October 1994

Resigned: 01 July 1999

Timothy S.

Position: Director

Appointed: 01 October 1994

Resigned: 25 September 1996

Anthony D.

Position: Director

Appointed: 16 May 1994

Resigned: 30 June 1997

Nigel C.

Position: Director

Appointed: 16 May 1994

Resigned: 30 April 1999

Gabriel F.

Position: Director

Appointed: 04 May 1994

Resigned: 25 April 1995

Bruce P.

Position: Director

Appointed: 04 May 1994

Resigned: 30 September 1994

Luciene James Limited

Position: Nominee Director

Appointed: 25 April 1994

Resigned: 04 May 1994

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1994

Resigned: 04 May 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Baker & Mckenzie Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Baker & Mckenzie Llp

280 Bishopsgate, London, EC2M 4RB, United Kingdom

Legal authority	Laws Of England
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc311297
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Baker & Mckenzie	August 16, 2010
Baker & Mckenzie Services	March 16, 2005
Baker & Mckenzie	February 1, 2005
Baker & Mckenzie Services	September 30, 2002
Maprealm	May 12, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-06-30 filed on: 12th, April 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-06-30 filed on: 12th, April 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 1st, April 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 19th, April 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 8th, July 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 29th, March 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 4th, April 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 6th, April 2017	accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-04-25 with full list of members filed on: 5th, May 2016	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2016-05-05: 4.00 GBP	capital
AA	Full accounts data made up to 2015-06-30 filed on: 12th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-04-25 with full list of members filed on: 5th, May 2015	annual return	Free Download
AA	Full accounts data made up to 2014-06-30 filed on: 15th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-04-25 with full list of members filed on: 30th, April 2014	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 7th, April 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-04-25 with full list of members filed on: 10th, May 2013	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 5th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-04-25 with full list of members filed on: 9th, May 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 27th, March 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-04-25 with full list of members filed on: 28th, April 2011	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 6th, April 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-04-25 with full list of members filed on: 12th, May 2010	annual return	Free Download (17 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 1st, April 2010	accounts	Free Download (1 page)
363a	Annual return made up to 2009-04-30 filed on: 30th, April 2009	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 30th, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-05-19 filed on: 19th, May 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 28th, April 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-06-02 filed on: 2nd, June 2007	annual return	Free Download (7 pages)
363a	Annual return made up to 2007-06-02 filed on: 2nd, June 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 3rd, May 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 3rd, May 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2006-05-22 filed on: 22nd, May 2006	annual return	Free Download (7 pages)
363a	Annual return made up to 2006-05-22 filed on: 22nd, May 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 17th, February 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 17th, February 2006	accounts	Free Download (2 pages)
363a	Annual return made up to 2005-06-06 filed on: 6th, June 2005	annual return	Free Download (7 pages)
363a	Annual return made up to 2005-06-06 filed on: 6th, June 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (2 pages)
363a	Annual return made up to 2004-05-06 filed on: 6th, May 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-05-06 filed on: 6th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 31st, August 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 31st, August 2003	accounts	Free Download (1 page)
363a	Annual return made up to 2003-06-08 filed on: 8th, June 2003	annual return	Free Download (7 pages)
363a	Annual return made up to 2003-06-08 filed on: 8th, June 2003	annual return	Free Download (7 pages)
363a	Annual return made up to 2002-05-30 filed on: 30th, May 2002	annual return	Free Download (7 pages)
363a	Annual return made up to 2002-05-30 filed on: 30th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 5th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 5th, May 2002	accounts	Free Download (11 pages)
363a	Annual return made up to 2001-06-06 filed on: 6th, June 2001	annual return	Free Download (7 pages)
363a	Annual return made up to 2001-06-06 filed on: 6th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 1st, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 1st, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 1st, August 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 1st, August 2000	accounts	Free Download (11 pages)
363a	Annual return made up to 2000-05-23 filed on: 23rd, May 2000	annual return	Free Download (7 pages)
363a	Annual return made up to 2000-05-23 filed on: 23rd, May 2000	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-05-18 filed on: 18th, May 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-05-18 filed on: 18th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 6th, May 1999	accounts	Free Download
AA	Full accounts data made up to 1998-06-30 filed on: 6th, May 1999	accounts
363a	Annual return made up to 1998-05-07 filed on: 7th, May 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 7th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 7th, May 1998	accounts	Free Download (10 pages)
363a	Annual return made up to 1998-05-07 filed on: 7th, May 1998	annual return	Free Download (7 pages)
363a	Annual return made up to 1997-05-20 filed on: 20th, May 1997	annual return	Free Download (6 pages)
363a	Annual return made up to 1997-05-20 filed on: 20th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 10th, April 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 10th, April 1997	accounts	Free Download (12 pages)
363a	Annual return made up to 1996-04-30 filed on: 30th, April 1996	annual return	Free Download (6 pages)
363a	Annual return made up to 1996-04-30 filed on: 30th, April 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 3rd, January 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 3rd, January 1996	accounts	Free Download (12 pages)
363x	Return made up to 25/04/95; full list of members filed on: 19th, May 1995	annual return	Free Download (14 pages)
363x	Return made up to 25/04/95; full list of members filed on: 19th, May 1995	annual return	Free Download (14 pages)
224	Accounting reference date notified as 30/06 filed on: 10th, June 1994	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 10th, June 1994	accounts

Baker & Mckenzie Services Limited LONDON

Baker & Mckenzie Services Limited Address / Contact

Company Information / Profile

Company staff

Matthew V.

Edward P.

Katherine H.

Abogado Nominees Limited

Nicola S.

Margaret S.

Alex C.

Simon T.

Mark C.

Martin B.

Thomas C.

Peter S.

John E.

Clive C.

Beatriz P.

Michael W.

Paul R.

Gary S.

Geoffrey K.

Peter K.

Russell L.

Donald J.

Michael C.

Timothy S.

Anthony D.

Nigel C.

Gabriel F.

Bruce P.

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company previous names

Company filings

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