BALDWIN BOYES LIMITED
Active - Accounts Filed
General Information
NAME
BALDWIN BOYES LIMITED
COMPANY NUMBER
11868600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
08/03/2019
(5 years and 8 months old)
WEBSITE
baldwinboyes.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/2019
27/08/2020
NEWCO 005 LIMITED
LONDON
W1K 3HZ
60 Grosvenor Street
London
W1K 3HZ
Thomas House
84 Eccleston Square
London
SW1V 1PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOURCING CAPITAL VENTURES LIMITED | Active - Accounts Filed | View Report |
| BALDWIN BOYES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Jeremy Guy Roberts (932043227) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALDWIN BOYES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALDWIN BOYES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALDWIN BOYES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/08/2020 - Present (4 years and 2 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2020 - Present (4 years and 2 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 19 Past: 6 |
View Report |
|
11/03/2024 - Present (8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 19 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Jeremy Guy Roberts (932043227) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | Angus James McDowell (917974117) has left the board |
| 14/03/2024 | New Board Member Jeremy Guy Roberts (932043279) Appointed |
| 23/09/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 09/01/2023 | Abid Hamid (922336002) has left the board |
| 09/01/2023 | New Board Member Gregory Raymond Hollis (925582236) Appointed |
| 09/10/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | James Absalom (919279886) has left the board |
| 26/09/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 07/09/2020 | New Board Member James Absalom (919279886) Appointed |
| 04/09/2020 | New Board Member James Andrew Boyes (927377113) Appointed |
| 04/09/2020 | New Board Member Luc Frederic Baldwin (927377112) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 07/02/2020 | Change in Reg. Office |
| 04/02/2020 | Change in Reg. Office |
| 31/01/2020 | Angus James McDowell (925611753) has left the board |
| 29/01/2020 | New Board Member Angus James McDowell (917974117) Appointed |
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