BAKER & MCKENZIE GLOBAL SERVICES NI LIMITED
Overview
| Company Name | BAKER & MCKENZIE GLOBAL SERVICES NI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI626227 |
| Jurisdiction | Northern Ireland |
| 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 BAKER & MCKENZIE GLOBAL SERVICES NI LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is BAKER & MCKENZIE GLOBAL SERVICES NI LIMITED located?
| Registered Office Address | City Quays One 7 Clarendon Road BT1 3BG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAKER & MCKENZIE GLOBAL SERVICES NI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BAKER & MCKENZIE GLOBAL SERVICES NI LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for BAKER & MCKENZIE GLOBAL SERVICES NI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gabriel Pardo as a director on Jun 24, 2026 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2025 | 26 pages | AA | ||
Termination of appointment of Katharine Stonestreet as a director on Feb 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of James Colin Richards as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Helena Anne Woodward as a secretary on Dec 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of James Colin Richards as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Helena Anne Woodward as a director on Dec 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Bradley as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 23 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 22 pages | AA | ||
Appointment of Katharine Stonestreet as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jason Marty as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 23 pages | AA | ||
Appointment of Ms Mini Menon Vandepol as a director on Oct 17, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Anthony Seib as a director on Aug 20, 2019 | 1 pages | TM01 | ||
Who are the officers of BAKER & MCKENZIE GLOBAL SERVICES NI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODWARD, Helena Anne | Secretary | 7 Clarendon Road BT1 3BG Belfast City Quays One | 343899290001 | |||||||
| CHADWICK, Alex Frederick | Director | 7 Clarendon Road BT1 3BG Belfast City Quays One | United Kingdom | British | 141695880003 | |||||
| PARDO, Gabriel | Director | 7 Clarendon Road BT1 3BG Belfast City Quays One | United States | American | 349967000001 | |||||
| VANDEPOL, Mini Menon | Director | The Legend Jardine's Lookout 23 Tai Hang Drive Hong Kong Flat B, 37th Floor Tower Ii Hong Kong | Hong Kong | Australian | 264138190001 | |||||
| WOODWARD, Helena Anne | Director | 7 Clarendon Road BT1 3BG Belfast City Quays One | Northern Ireland | Irish | 343651800001 | |||||
| MARTY, Jason | Secretary | 7 Clarendon Road BT1 3BG Belfast City Quays One | 190265960001 | |||||||
| RICHARDS, James Colin | Secretary | 7 Clarendon Road BT1 3BG Belfast City Quays One | 235951440001 | |||||||
| BRADLEY, Helen | Director | 7 Clarendon Road BT1 3BG Belfast City Quays One | England | British | 79108470003 | |||||
| COURTER, Craig Earle | Director | 7 Clarendon Road BT1 3BG Belfast City Quays One | Usa | American | 190265950001 | |||||
| MARTY, Jason | Director | 7 Clarendon Road BT1 3BG Belfast City Quays One | United States | American | 190265930001 | |||||
| RAWLINSON, Paul | Director | 7 Clarendon Road BT1 3BG Belfast City Quays One | United Kingdom | British | 195591860001 | |||||
| RICHARDS, James Colin | Director | 7 Clarendon Road BT1 3BG Belfast City Quays One | United Kingdom | British | 64355250002 | |||||
| SEIB, Gary Anthony | Director | 7 Clarendon Road BT1 3BG Belfast City Quays One | Hong Kong | Australian | 203351970001 | |||||
| STONESTREET, Katharine | Director | 7 Clarendon Road BT1 3BG Belfast City Quays One | England | British | 281237500001 |
What are the latest statements on persons with significant control for BAKER & MCKENZIE GLOBAL SERVICES NI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2016 | 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