MARCUS BAUM SOLICITORS LTD

MARCUS BAUM SOLICITORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMARCUS BAUM SOLICITORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05925111
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of MARCUS BAUM SOLICITORS LTD?

    Previous Company Names
    Company NameFromUntil
    MARCUS BAUM LIMITEDSep 05, 2006Sep 05, 2006

    What are the latest accounts for MARCUS BAUM SOLICITORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MARCUS BAUM SOLICITORS LTD?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for MARCUS BAUM SOLICITORS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on Sep 05, 2025 with updates

    6 pagesCS01

    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 pagesAD02

    Change of details for Btmk Solicitors Limited as a person with significant control on Jul 25, 2025

    2 pagesPSC05

    Director's details changed for Nitin Kishor Khandhia on Jul 25, 2025

    2 pagesCH01

    Director's details changed for Mr Matthew Adam Clark on Jul 25, 2025

    2 pagesCH01

    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 pagesAD01

    Director's details changed for Ian Stewart Powell on Jul 25, 2025

    2 pagesCH01

    Secretary's details changed for Mr Saul Jeremy Caplan on Jul 25, 2025

    1 pagesCH03

    Director's details changed for Mr Saul Jeremy Caplan on Jul 25, 2025

    2 pagesCH01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 05, 2024 with updates

    6 pagesCS01

    Termination of appointment of Yvonne Susan Hume as a director on Apr 06, 2024

    1 pagesTM01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 05, 2023 with updates

    6 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Notification of Btmk Solicitors Limited as a person with significant control on Apr 01, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 26, 2022

    2 pagesPSC09

    Confirmation statement made on Sep 05, 2022 with updates

    6 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 05, 2021 with updates

    6 pagesCS01

    Secretary's details changed for Mr Saul Jeremy Caplan on Sep 29, 2021

    1 pagesCH03

    Director's details changed for Mr Matthew Adam Clark on Sep 29, 2021

    2 pagesCH01

    Director's details changed for Nitin Kishor Khandhia on Sep 29, 2021

    2 pagesCH01

    Director's details changed for Mr Saul Jeremy Caplan on Sep 29, 2021

    2 pagesCH01

    Who are the officers of MARCUS BAUM SOLICITORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPLAN, Saul Jeremy
    Christopher Martin Road
    SS14 3EZ Basildon
    Suite 8 Phoenix House
    Essex
    United Kingdom
    Secretary
    Christopher Martin Road
    SS14 3EZ Basildon
    Suite 8 Phoenix House
    Essex
    United Kingdom
    British115249500001
    CAPLAN, Saul Jeremy
    Christopher Martin Road
    SS14 3EZ Basildon
    Suite 8 Phoenix House
    Essex
    United Kingdom
    Director
    Christopher Martin Road
    SS14 3EZ Basildon
    Suite 8 Phoenix House
    Essex
    United Kingdom
    United KingdomBritish115249500001
    CLARK, Matthew Adam
    Christopher Martin Road
    SS14 3EZ Basildon
    Suite 8 Phoenix House
    Essex
    United Kingdom
    Director
    Christopher Martin Road
    SS14 3EZ Basildon
    Suite 8 Phoenix House
    Essex
    United Kingdom
    EnglandBritish141757080001
    KHANDHIA, Nitin Kishor
    Christopher Martin Road
    SS14 3EZ Basildon
    Suite 8 Phoenix House
    Essex
    United Kingdom
    Director
    Christopher Martin Road
    SS14 3EZ Basildon
    Suite 8 Phoenix House
    Essex
    United Kingdom
    United KingdomBritish132248210002
    POWELL, Ian Stewart
    Christopher Martin Road
    SS14 3EZ Basildon
    Suite 8 Phoenix House
    Essex
    United Kingdom
    Director
    Christopher Martin Road
    SS14 3EZ Basildon
    Suite 8 Phoenix House
    Essex
    United Kingdom
    United KingdomBritish70892700001
    BACON, Alan John
    Nelson Street
    SS1 1EH Southend- On- Sea
    7
    Essex
    England
    Director
    Nelson Street
    SS1 1EH Southend- On- Sea
    7
    Essex
    England
    United KingdomBritish73003600001
    BRISCOE, Bernard Anthony
    31 Gordon Road
    SS9 3PW Leigh On Sea
    Essex
    Director
    31 Gordon Road
    SS9 3PW Leigh On Sea
    Essex
    United KingdomBritish70669970002
    CALLAGHAN, Sean Michael
    Nelson Street
    SS1 1EH Southend- On- Sea
    7
    Essex
    England
    Director
    Nelson Street
    SS1 1EH Southend- On- Sea
    7
    Essex
    England
    EnglandBritish141757090001
    HUME, Yvonne Susan
    Clifftown Road
    SS1 1AB Southend
    19
    Essex
    United Kingdom
    Director
    Clifftown Road
    SS1 1AB Southend
    19
    Essex
    United Kingdom
    EnglandBritish142180750003
    JACKMAN, Jennifer Louise
    Nelson Street
    SS1 1EH Southend- On- Sea
    7
    Essex
    England
    Director
    Nelson Street
    SS1 1EH Southend- On- Sea
    7
    Essex
    England
    United KingdomBritish134393760004
    WARREN, Michael Roy
    B T M K Llp
    29 Victoria Avenue
    SS2 6AR Southend On Sea
    Essex
    Director
    B T M K Llp
    29 Victoria Avenue
    SS2 6AR Southend On Sea
    Essex
    British118052470001

    Who are the persons with significant control of MARCUS BAUM SOLICITORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phoenix House
    Christopher Martin Road
    SS14 3EZ Basildon
    Suite 8
    United Kingdom
    Apr 01, 2017
    Phoenix House
    Christopher Martin Road
    SS14 3EZ Basildon
    Suite 8
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05466421
    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.

    What are the latest statements on persons with significant control for MARCUS BAUM SOLICITORS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 05, 2016Sep 26, 2022The 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