Baik Agency Limited. Head office in Woodford Green. Check Director.

Baik Agency Limited, Woodford Green

Baik Agency Limited is a private limited company. Situated at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD, the aforementioned 20 years old company was incorporated on 2003-07-28 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this firm: Thierry C. (appointed on 11 July 2023), Caroline C. (appointed on 11 July 2023), Nathalie C. (appointed on 05 December 2018).

About
Name: Baik Agency Limited
Number: 04848319
Incorporation date: 2003-07-28
End of financial year: 31 December


Address:	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Thierry C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100,690,653	114,801,462	89,885,045	239,992,180	247,809,643	188,425,907

The deadline for Baik Agency Limited confirmation statement filing is 2024-08-11. The most recent one was submitted on 2023-07-28. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary individual Thierry C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (46 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (46 pages)
AP01	On Tue, 11th Jul 2023 new director was appointed. filed on: 28th, July 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 11th Jul 2023 new director was appointed. filed on: 28th, July 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (48 pages)
AD01	Change of registered address from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on Mon, 13th Jun 2022 to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD filed on: 13th, June 2022 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 15th, March 2022 \| accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 7th, September 2021 \| accounts	Free Download (44 pages)
CH01	On Tue, 7th Sep 2021 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England on Tue, 7th Sep 2021 to 15 Westferry Circus Canary Wharf London E14 4HD filed on: 7th, September 2021 \| address	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 21st, October 2019 \| accounts	Free Download (39 pages)
TM01	Director's appointment terminated on Thu, 6th Dec 2018 filed on: 20th, December 2018 \| officers	Free Download (1 page)
AP01	On Wed, 5th Dec 2018 new director was appointed. filed on: 19th, December 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (38 pages)
AD01	Change of registered address from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Wed, 31st Jan 2018 to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD filed on: 31st, January 2018 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 5th, December 2017 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 9th, November 2016 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 12th, November 2015 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jul 2015 filed on: 24th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 24th Sep 2015: 2.00 GBP capital
AD01	Change of registered address from 26 Grosvenor Street London W1K 4QW on Mon, 3rd Aug 2015 to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD filed on: 3rd, August 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 6th Jul 2015 filed on: 15th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 6th Jul 2015 filed on: 15th, July 2015 \| officers	Free Download (1 page)
AP01	On Mon, 6th Jul 2015 new director was appointed. filed on: 15th, July 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 6th Jul 2015 filed on: 15th, July 2015 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jul 2014 filed on: 2nd, September 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 19th, February 2014 \| accounts	Free Download (40 pages)
TM01	Director's appointment terminated on Fri, 20th Dec 2013 filed on: 20th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jul 2013 filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 12th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jul 2012 filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
CH01	On Sat, 5th Mar 2011 director's details were changed filed on: 9th, November 2011 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2011 filed on: 23rd, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jul 2011 filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
CH01	On Thu, 3rd Mar 2011 director's details were changed filed on: 9th, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 1st, November 2010 \| accounts	Free Download (9 pages)
CH01	On Sat, 2nd Oct 2010 director's details were changed filed on: 9th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jul 2010 filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2009 filed on: 27th, October 2009 \| accounts	Free Download (9 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
CH01	On Tue, 20th Oct 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Aug 2009 with complete member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
288a	On Tue, 24th Mar 2009 Director appointed filed on: 24th, March 2009 \| officers	Free Download (2 pages)
288a	On Tue, 24th Mar 2009 Director appointed filed on: 24th, March 2009 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 9th, February 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 7th Aug 2008 with complete member list filed on: 7th, August 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, December 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 6th, December 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 4th, November 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 4th, November 2007 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 25th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 25th, September 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 18th Jul 2007 with complete member list filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 18th Jul 2007 with complete member list filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 16th, January 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 16th, January 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
288b	On Wed, 8th Feb 2006 Secretary resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
288a	On Wed, 8th Feb 2006 New secretary appointed filed on: 8th, February 2006 \| officers	Free Download (1 page)
288b	On Wed, 8th Feb 2006 Secretary resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
288a	On Wed, 8th Feb 2006 New secretary appointed filed on: 8th, February 2006 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 22nd, December 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 22nd, December 2005 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 15th Aug 2005 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 15th Aug 2005 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 18th, October 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 18th, October 2004 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 5th Aug 2004 with complete member list filed on: 5th, August 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 5th Aug 2004 with complete member list filed on: 5th, August 2004 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2003 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2003 \| incorporation	Free Download (22 pages)

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