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Baldwin Boyes Limited (No: 11868600)

Address: 60 GROSVENOR STREET, LONDON, W1K 3HZ, UNITED KINGDOM

Status: Active

Incorporated: 03-Aug-2019

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Mar-2025

Industry Class: 78300 - Human resources provision and management of human resources functions

Current Director: LUC FREDERIC BALDWIN ( DOB: Nov-1990   From: Aug-2020  )

Current Director: JAMES ANDREW BOYES ( DOB: May-1991   From: Aug-2020  )

Current Director: GREGORY RAYMOND HOLLIS ( DOB: Mar-1978   From: Dec-2022  )

Current Director: ANGUS JAMES MCDOWELL ( DOB: May-1985   From: Mar-2019  )

Current Director: JEREMY GUY ROBERTS ( DOB: Mar-1976   From: Mar-2024  )

Current Director: JEREMY GUY ROBERTS ( DOB: Mar-1976   From: Mar-2024  )

Current Secretary: GRAHAM JOHN ANTHONY DOLAN (   From: Mar-2019  )

Resigned Director: JAMES ABSALOM ( DOB: Mar-1987   From: Aug-2020   To: Sep-2021  )

Resigned Director: ABID HAMID ( DOB: Aug-1964   From: Mar-2019   To: Dec-2022  )

Resigned Director: ANGUS JAMES MCDOWELL ( DOB: May-1985   From: Mar-2019   To: Mar-2019  )

Resigned Director: ANGUS JAMES MCDOWELL ( DOB: May-1985   From: Mar-2019   To: Mar-2024  )

Resigned Director: ANGUS JAMES MCDOWELL ( DOB: Aug-1985   From: Mar-2019   To: Mar-2019  )

Resigned Director: JEREMY GUY ROBERTS ( DOB: Mar-1976   From: Mar-2024   To: Mar-2024  )

Persons of Significant Control:

Resourcing Capital Ventures Limited, Thomas House 84 Eccleston Square, London, SW1V 1PX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-08, Ceased: 2020-08-28)

Resourcing Capital Ventures Limited, Thomas House 84 Eccleston Square, London, SW1V 1PX, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-09-01)

Walter James Limited, Thomas House 84 Eccleston Square, London, SW1V 1PX, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-08-28, Ceased: 2021-09-01)

Company Accounts Summary (£)   

Item 2019-12-31 Chart
Net assets (liabilities) 0.0
Equity / share capital and reserves 0.0
History Chart

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