BAYLOR KLEIN LIMITED - LONDON


Company Profile Company Filings

Overview

BAYLOR KLEIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAYLOR KLEIN LIMITED was incorporated 15 years ago on 12/08/2008 and has the registered number: 06670548. The accounts status is FULL and accounts are next due on 31/12/2024.

BAYLOR KLEIN LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 CURZON STREET
LONDON
W1J 5HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EARL SIMON FREDERICK WOOLTON May 1958 British Director 2021-09-14 CURRENT
MS HENRIETTE HøEG MADSEN MORANDI Jan 1982 British Director 2024-01-24 CURRENT
JOHN ANDREW COWAN Apr 1966 British Director 2022-02-07 CURRENT
MR PHILIP CHRISTOPHER ADAMS Mar 1967 British Director 2023-12-18 CURRENT
MATTHEW JOHN WISEMAN British Secretary 2008-09-29 UNTIL 2017-04-27 RESIGNED
MR TIMOTHY ALAN BAYLOR LEACH Jan 1964 British Director 2008-08-12 UNTIL 2023-10-16 RESIGNED
MATTHEW JOHN WISEMAN Sep 1979 Director 2010-09-28 UNTIL 2017-04-27 RESIGNED
SDG REGISTRARS LIMITED Corporate Director 2008-08-12 UNTIL 2008-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Houlihan Lokey (Europe) Limited 2021-07-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Alan Baylor Leach 2016-04-06 - 2021-07-08 1/1964 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BAYLOR_KLEIN_LIMITED - Accounts 2021-04-13 31-12-2020 £6,409,064 Cash £5,832,571 equity
BAYLOR_KLEIN_LIMITED - Accounts 2020-10-06 31-12-2019 £3,039,303 Cash £2,784,914 equity
Baylor Klein Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-12-2017 £3,730,299 Cash £3,342,219 equity
Baylor Klein Limited - Accounts to registrar - small 17.1.1 2017-05-26 31-12-2016 £2,474,813 Cash £2,220,083 equity
Baylor Klein Limited - Abbreviated accounts 16.1 2016-08-02 31-12-2015 £2,258,250 Cash £2,279,629 equity
Baylor Klein Limited - Limited company - abbreviated - 11.6 2015-06-25 31-12-2014 £4,058,175 Cash £3,296,724 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HOULIHAN LOKEY (UK HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
PJT PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HOULIHAN LOKEY ADVISORY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HOULIHAN LOKEY ISRAEL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
KEY NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ABI SALES LTD MAYFAIR UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
RYNEX INV LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
HOULIHAN LOKEY EMEA, LLP LONDON ENGLAND Active FULL None Supplied