BALDWIN BOYES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALDWIN BOYES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALDWIN BOYES LIMITED was incorporated 5 years ago on 08/03/2019 and has the registered number: 11868600. The accounts status is SMALL and accounts are next due on 30/09/2024.
BALDWIN BOYES LIMITED was incorporated 5 years ago on 08/03/2019 and has the registered number: 11868600. The accounts status is SMALL and accounts are next due on 30/09/2024.
BALDWIN BOYES LIMITED - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
60 GROSVENOR STREET
LONDON
W1K 3HZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWCO 005 LIMITED (until 27/08/2020)
NEWCO 005 LIMITED (until 27/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY RAYMOND HOLLIS | Mar 1978 | British | Director | 2022-12-31 | CURRENT |
MR ANGUS JAMES MCDOWELL | May 1985 | British | Director | 2019-03-08 | CURRENT |
MR JAMES ANDREW BOYES | May 1991 | British | Director | 2020-08-28 | CURRENT |
MR LUC FREDERIC BALDWIN | Nov 1990 | British | Director | 2020-08-28 | CURRENT |
MR GRAHAM JOHN ANTHONY DOLAN | Secretary | 2019-03-08 | CURRENT | ||
MR JAMES ABSALOM | Mar 1987 | British | Director | 2020-08-28 UNTIL 2021-09-01 | RESIGNED |
MR ABID HAMID | Aug 1964 | British | Director | 2019-03-08 UNTIL 2022-12-31 | RESIGNED |
MR ANGUS JAMES MCDOWELL | May 1985 | British | Director | 2019-03-08 UNTIL 2019-03-08 | RESIGNED |
MR ANGUS JAMES MCDOWELL | Aug 1985 | British | Director | 2019-03-08 UNTIL 2019-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Resourcing Capital Ventures Limited | 2021-09-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Walter James Limited | 2020-08-28 - 2021-09-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Resourcing Capital Ventures Limited | 2019-03-08 - 2020-08-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NEWCO 005 LIMITED | 2020-02-12 | 31-12-2019 |