Baldwin Boyes Limited. net worth, address, company information. Free

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Baldwin Boyes Limited (registration number 11868600) is a private limited company established on 2019-03-08 in United Kingdom. This business is located at 60 Grosvenor Street, London W1K 3HZ. Changed on 2020-08-27, the previous name the firm used was Newco 005 Limited. Baldwin Boyes Limited is operating under SIC code: 78300 that means "human resources provision and management of human resources functions".

Company details

Name	Baldwin Boyes Limited
Number	11868600
Date of Incorporation:	Fri, 8th Mar 2019
End of financial year:	31 December
Address:	60 Grosvenor Street, London, W1K 3HZ
SIC code:	78300 - Human resources provision and management of human resources functions

When it comes to the 4 directors that can be found in the firm, we can name: Jeremy R. (appointed on 11 March 2024), Gregory H. (appointment date: 31 December 2022), Luc B. (appointed on 28 August 2020). 1 secretary is also there: Graham D. (appointed on 08 March 2019). The official register reports 3 persons of significant control, namely: Resourcing Capital Ventures Limited can be found at 84 Eccleston Square, SW1V 1PX London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Walter James Limited can be found at 84 Eccleston Square, SW1V 1PX London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Resourcing Capital Ventures Limited can be found at 84 Eccleston Square, SW1V 1PX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Resourcing Capital Ventures Limited

1 September 2021

Address	Thomas House 84 Eccleston Square, London, SW1V 1PX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8785522
Nature of control:	50,01-75% shares 50,01-75% voting rights

Walter James Limited

28 August 2020 - 1 September 2021

Address	Thomas House 84 Eccleston Square, London, SW1V 1PX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07819849
Nature of control:	50,01-75% shares 50,01-75% voting rights

Resourcing Capital Ventures Limited

8 March 2019 - 28 August 2020

Address	Thomas House 84 Eccleston Square, London, SW1V 1PX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on 2024/03/11. filed on: 7th, April 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/03/11. filed on: 7th, April 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2024/03/11 filed on: 7th, April 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2024/03/07 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2024/03/11 filed on: 12th, March 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/03/11. filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(MR01) Registration of charge 118686000004, created on 2024/01/29 filed on: 30th, January 2024 \| mortgage	Free Download (14 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2023/03/07 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/12/31. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/31 filed on: 5th, January 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 118686000002, created on 2022/06/24 filed on: 28th, June 2022 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 118686000003, created on 2022/06/24 filed on: 28th, June 2022 \| mortgage	Free Download (33 pages)
(CS01) Confirmation statement with updates 2022/03/07 filed on: 8th, March 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom on 2022/02/02 to 60 Grosvenor Street London W1K 3HZ filed on: 2nd, February 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/09/01 filed on: 13th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/09/01 filed on: 13th, October 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/09/01 filed on: 10th, October 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (21 pages)
(MA) Articles and Memorandum of Association filed on: 16th, September 2021 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, September 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/03/07 filed on: 11th, March 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 118686000001, created on 2021/01/19 filed on: 19th, January 2021 \| mortgage	Free Download (26 pages)
(CH01) On 2020/10/01 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, September 2020 \| incorporation	Free Download (19 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2020/08/28 filed on: 10th, September 2020 \| capital	Free Download (8 pages)
(AP01) New director appointment on 2020/08/28. filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020/08/28 filed on: 2nd, September 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/08/28 director's details were changed filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/08/28 filed on: 2nd, September 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/08/28. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/08/28. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/08/27 filed on: 27th, August 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/03/07 filed on: 10th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, February 2020 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2019/12/31 filed on: 6th, February 2020 \| accounts	Free Download (1 page)
(CH01) On 2020/02/06 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2020/01/31 filed on: 6th, February 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom on 2020/02/05 to Thomas House 84 Eccleston Square London SW1V 1PX filed on: 5th, February 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2020/01/31 filed on: 31st, January 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom on 2020/01/31 to Thomas House 84 Ecclestone Square London SW1V 1PX filed on: 31st, January 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/03/08. filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/03/08 filed on: 29th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/03/19 filed on: 29th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/03/08. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, March 2019 \| incorporation	Free Download (11 pages)
(SH01) 0.00 GBP is the capital in company's statement on 2019/03/08 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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