BM

BAKER & MCKENZIE SERVICES LIMITED

Active

Company number 02922570

London · Incorporated 25 April 1994

280 Bishopsgate, London, EC2M 4AG

Last updated on 11 April 2026

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

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAPREALM LIMITED · 25 April 1994 – 12 May 1994

BAKER & MCKENZIE SERVICES LIMITED · 12 May 1994 – 30 September 2002

BAKER & MCKENZIE LIMITED · 30 September 2002 – 1 February 2005

BAKER & MCKENZIE SERVICES LIMITED · 1 February 2005 – 16 March 2005

BAKER & MCKENZIE LIMITED · 16 March 2005 – 16 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 April 2025
Next due
25 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Baker & Mckenzie Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Full
Accounts
2 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
14 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Full
Accounts
6 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Full
Accounts
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Full
Accounts
19 April 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Termination Director Company With Name
Officers
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Dormant
Accounts
6 April 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Change Of Name Notice
Change Of Name
16 August 2010 View
Certificate Change Of Name Company
Change Of Name
16 August 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Accounts With Accounts Type Dormant
Accounts
1 April 2010 View
Accounts With Accounts Type Dormant
Accounts
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Dormant
Accounts
28 April 2008 View
Legacy
Annual Return
2 June 2007 View
Accounts With Accounts Type Dormant
Accounts
3 May 2007 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Dormant
Accounts
17 February 2006 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Dormant
Accounts
5 May 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Memorandum Articles
Incorporation
24 March 2005 View
Certificate Change Of Name Company
Change Of Name
16 March 2005 View
Certificate Change Of Name Company
Change Of Name
1 February 2005 View
Legacy
Officers
6 May 2004 View
Accounts With Accounts Type Dormant
Accounts
6 May 2004 View
Legacy
Annual Return
6 May 2004 View
Accounts With Accounts Type Dormant
Accounts
31 August 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Annual Return
8 June 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Certificate Change Of Name Company
Change Of Name
30 September 2002 View
Legacy
Annual Return
30 May 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Annual Return
23 May 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
18 May 1999 View
Accounts With Accounts Type Full
Accounts
6 May 1999 View
Legacy
Annual Return
7 May 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1998 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Annual Return
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Accounts With Accounts Type Full
Accounts
10 April 1997 View
Legacy
Annual Return
30 April 1996 View
Accounts With Accounts Type Full
Accounts
3 January 1996 View
Legacy
Annual Return
19 May 1995 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Accounts
10 June 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Address
10 June 1994 View
Legacy
Address
10 June 1994 View
Resolution
Resolution
10 June 1994 View
Resolution
Resolution
10 June 1994 View
Resolution
Resolution
10 June 1994 View
Resolution
Resolution
10 June 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
10 June 1994 View
Certificate Change Of Name Company
Change Of Name
11 May 1994 View
Certificate Change Of Name Company
Change Of Name
11 May 1994 View
Incorporation Company
Incorporation
25 April 1994 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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