Baader Helvea Limited

General information

Name:

Baader Helvea Ltd

Office Address:

5 Royal Exchange Buildings London EC3V 3NL

Number: 04935018

Incorporation date: 2003-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baader Helvea Limited with reg. no. 04935018 has been competing in the field for 21 years. This Private Limited Company can be found at 5 Royal Exchange Buildings, London in Royal Exchange and their area code is EC3V 3NL. This company started under the business name Helvea, however for the last eight years has operated under the business name Baader Helvea Limited. This firm's SIC code is 66120 - Security and commodity contracts dealing activities. Baader Helvea Ltd released its latest accounts for the period up to December 31, 2022. The latest annual confirmation statement was filed on August 24, 2023.

The data we obtained describing this specific enterprise's management indicates there are four directors: Lukas B., Oliver R., Morgan D. and Timothy D. who were appointed on Monday 11th May 2015, Monday 17th February 2014 and Monday 30th July 2012. To find professional help with legal documentation, the company has been utilizing the skills of Morgan D. as a secretary since November 2010.

  • Previous company's names
  • Baader Helvea Limited 2016-05-09
  • Helvea Limited 2003-10-16

Company staff

Lukas B.

Role: Director

Appointed: 11 May 2015

Latest update: 31 January 2024

Oliver R.

Role: Director

Appointed: 17 February 2014

Latest update: 31 January 2024

Morgan D.

Role: Director

Appointed: 30 July 2012

Latest update: 31 January 2024

Timothy D.

Role: Director

Appointed: 30 July 2012

Latest update: 31 January 2024

Morgan D.

Role: Secretary

Appointed: 03 November 2010

Latest update: 31 January 2024

People with significant control

Uto B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Uto B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 2nd, October 2023
accounts
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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
20
Company Age

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