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 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
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 |
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 |