MARCUS BAUM SOLICITORS LTD
Overview
| Company Name | MARCUS BAUM SOLICITORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05925111 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARCUS BAUM SOLICITORS LTD?
- Solicitors (69102) / Professional, scientific and technical activities
Where is MARCUS BAUM SOLICITORS LTD located?
| Registered Office Address | Suite 8 Phoenix House Christopher Martin Road SS14 3EZ Basildon Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARCUS BAUM SOLICITORS LTD?
| Company Name | From | Until |
|---|---|---|
| MARCUS BAUM LIMITED | Sep 05, 2006 | Sep 05, 2006 |
What are the latest accounts for MARCUS BAUM SOLICITORS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MARCUS BAUM SOLICITORS LTD?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for MARCUS BAUM SOLICITORS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2025 with updates | 6 pages | CS01 | ||
Register inspection address has been changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ | 1 pages | AD02 | ||
Change of details for Btmk Solicitors Limited as a person with significant control on Jul 25, 2025 | 2 pages | PSC05 | ||
Director's details changed for Nitin Kishor Khandhia on Jul 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Adam Clark on Jul 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from Madison House 100-102 Alexandra Road Southend-on-Sea Essex SS1 1HQ to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on Jul 28, 2025 | 1 pages | AD01 | ||
Director's details changed for Ian Stewart Powell on Jul 25, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Saul Jeremy Caplan on Jul 25, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Saul Jeremy Caplan on Jul 25, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Yvonne Susan Hume as a director on Apr 06, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Notification of Btmk Solicitors Limited as a person with significant control on Apr 01, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 26, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 05, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with updates | 6 pages | CS01 | ||
Secretary's details changed for Mr Saul Jeremy Caplan on Sep 29, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Matthew Adam Clark on Sep 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Nitin Kishor Khandhia on Sep 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Saul Jeremy Caplan on Sep 29, 2021 | 2 pages | CH01 | ||
Who are the officers of MARCUS BAUM SOLICITORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPLAN, Saul Jeremy | Secretary | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | British | 115249500001 | ||||||
| CAPLAN, Saul Jeremy | Director | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | United Kingdom | British | 115249500001 | |||||
| CLARK, Matthew Adam | Director | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | England | British | 141757080001 | |||||
| KHANDHIA, Nitin Kishor | Director | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | United Kingdom | British | 132248210002 | |||||
| POWELL, Ian Stewart | Director | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | United Kingdom | British | 70892700001 | |||||
| BACON, Alan John | Director | Nelson Street SS1 1EH Southend- On- Sea 7 Essex England | United Kingdom | British | 73003600001 | |||||
| BRISCOE, Bernard Anthony | Director | 31 Gordon Road SS9 3PW Leigh On Sea Essex | United Kingdom | British | 70669970002 | |||||
| CALLAGHAN, Sean Michael | Director | Nelson Street SS1 1EH Southend- On- Sea 7 Essex England | England | British | 141757090001 | |||||
| HUME, Yvonne Susan | Director | Clifftown Road SS1 1AB Southend 19 Essex United Kingdom | England | British | 142180750003 | |||||
| JACKMAN, Jennifer Louise | Director | Nelson Street SS1 1EH Southend- On- Sea 7 Essex England | United Kingdom | British | 134393760004 | |||||
| WARREN, Michael Roy | Director | B T M K Llp 29 Victoria Avenue SS2 6AR Southend On Sea Essex | British | 118052470001 |
Who are the persons with significant control of MARCUS BAUM SOLICITORS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Btmk Solicitors Limited | Apr 01, 2017 | Phoenix House Christopher Martin Road SS14 3EZ Basildon Suite 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MARCUS BAUM SOLICITORS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | Sep 26, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0