BAADER HELVEA LIMITED

Overview

Company Name	BAADER HELVEA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04935018
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAADER HELVEA LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is BAADER HELVEA LIMITED located?

Registered Office Address	5 Royal Exchange Buildings London EC3V 3NL
Undeliverable Registered Office Address	No

What were the previous names of BAADER HELVEA LIMITED?

Previous Company Names
Company Name	From	Until
HELVEA LIMITED	Oct 16, 2003	Oct 16, 2003

What are the latest accounts for BAADER HELVEA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BAADER HELVEA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for BAADER HELVEA LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Change of details for Mr Uto Baader as a person with significant control on Jul 22, 2026	2 pages	PSC04

Apr 16, 2026	Full accounts made up to Dec 31, 2025	30 pages	AA

Aug 26, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Aug 26, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Appointment of Mr Timon Hauser as a director on Jun 12, 2024	2 pages	AP01

Jun 12, 2024	Termination of appointment of Timothy Francis Dawson as a director on Jun 12, 2024	1 pages	TM01

May 04, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Oct 02, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Aug 25, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Aug 29, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jan 05, 2022	Termination of appointment of Ralf Schmidgall as a director on Jan 05, 2022	1 pages	TM01

Aug 24, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

May 04, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 26, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Accounts for a small company made up to Dec 31, 2018	23 pages	AA

Oct 04, 2018	Appointment of Mr Ralf Schmidgall as a director on Oct 04, 2018	2 pages	AP01

Oct 04, 2018	Termination of appointment of Gordon Campbell as a director on Oct 04, 2018	1 pages	TM01

Aug 27, 2018	Confirmation statement made on Aug 26, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Accounts for a small company made up to Dec 31, 2017	23 pages	AA

Sep 05, 2017	Confirmation statement made on Aug 26, 2017 with no updates	3 pages	CS01

May 04, 2017	Accounts for a small company made up to Dec 31, 2016	25 pages	AA

View All Filings

Who are the officers of BAADER HELVEA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEANE, Morgan John 5 Royal Exchange Buildings London EC3V 3NL	Nov 03, 2010		Secretary	5 Royal Exchange Buildings London EC3V 3NL		Irish		171007080002
BURKART, Lukas 5 Royal Exchange Buildings London EC3V 3NL	May 11, 2015		Director	5 Royal Exchange Buildings London EC3V 3NL	Germany	German	1982-7	197545610001
DEANE, Morgan John 5 Royal Exchange Buildings London EC3V 3NL	Jul 30, 2012		Director	5 Royal Exchange Buildings London EC3V 3NL	Switzerland	Irish	1976-2	171007080002
HAUSER, Timon 5 Royal Exchange Buildings London EC3V 3NL	Jun 12, 2024		Director	5 Royal Exchange Buildings London EC3V 3NL	Germany	German	1987-6	323983420001
RIEDEL, Oliver 5 Royal Exchange Buildings London EC3V 3NL	Feb 17, 2014		Director	5 Royal Exchange Buildings London EC3V 3NL	Germany	German	1974-4	185314460001
BLAKE, Sandra Leah Rue De La Fontaine 43 Geneva 1204 - Switzerland	Aug 13, 2007	Jul 09, 2010	Secretary	Rue De La Fontaine 43 Geneva 1204 - Switzerland		British		123941480002
HUNSBEDT, Jens-Odd 5 Royal Exchange Buildings London EC3V 3NL	Jul 09, 2010	Nov 03, 2010	Secretary	5 Royal Exchange Buildings London EC3V 3NL				152563610001
SHARPE, Gavin Seton Cleeveland Saint Pauls Cray Road BR7 6QA Chislehurst Kent	Oct 16, 2003	Aug 09, 2007	Secretary	Cleeveland Saint Pauls Cray Road BR7 6QA Chislehurst Kent		British		36106930002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Oct 16, 2003	Oct 16, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
CAMPBELL, Gordon 5 Royal Exchange Buildings London EC3V 3NL	Apr 24, 2014	Oct 04, 2018	Director	5 Royal Exchange Buildings London EC3V 3NL	England	British	1974-6	197073190001
DAWSON, Timothy Francis 5 Royal Exchange Buildings London EC3V 3NL	Jul 30, 2012	Jun 12, 2024	Director	5 Royal Exchange Buildings London EC3V 3NL	Switzerland	British	1959-10	171007110001
DODSON, John Gerald Maynard Lindsell Boundary House North Waltham RG25 2BQ Basingstoke Hampshire	Aug 25, 2004	Mar 21, 2011	Director	Boundary House North Waltham RG25 2BQ Basingstoke Hampshire	United Kingdom	British	1957-2	40183110002
HILL, Guy Henry Charles Awbridge House Dunbridge Lane Awbridge SO51 0GQ Romsey Hampshire	Aug 25, 2004	Sep 29, 2014	Director	Awbridge House Dunbridge Lane Awbridge SO51 0GQ Romsey Hampshire	England	British	1958-2	123035380001
HUNSBEDT, Jens Odd 9 Rue Saint-Jean FOREIGN Geneva 1207 Switzerland	Aug 25, 2004	Mar 05, 2012	Director	9 Rue Saint-Jean FOREIGN Geneva 1207 Switzerland	Switzerland	Norwegian	1954-9	100072800001
MARTIN, Paul David John September Cottage 65 Massetts Road RH6 7DT Horley Surrey	Oct 16, 2003	Jun 03, 2005	Director	September Cottage 65 Massetts Road RH6 7DT Horley Surrey		British	1961-6	56832870002
ROSENBERG, Patrick Wolfgang 87 Chemin Des Hauts-Crets Cologny FOREIGN Geneva 1223 Switzerland	Aug 25, 2004	Feb 17, 2014	Director	87 Chemin Des Hauts-Crets Cologny FOREIGN Geneva 1223 Switzerland	Switzerland	Swiss	1954-8	100072720001
SCHMIDGALL, Ralf 5 Royal Exchange Buildings London EC3V 3NL	Oct 04, 2018	Jan 05, 2022	Director	5 Royal Exchange Buildings London EC3V 3NL	England	German	1975-11	251079030001
SHARPE, Gavin Seton Cleeveland Saint Pauls Cray Road BR7 6QA Chislehurst Kent	Oct 16, 2003	Aug 09, 2007	Director	Cleeveland Saint Pauls Cray Road BR7 6QA Chislehurst Kent	United Kingdom	British	1959-6	36106930002
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Oct 16, 2003	Oct 16, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAADER HELVEA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Uto Baader Royal Exchange Buildings EC3V 3NL London 5 United Kingdom	Apr 06, 2016	Royal Exchange Buildings EC3V 3NL London 5 United Kingdom	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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