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BALDWIN BOYES LIMITED - Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
Company Information
- Company registration number
- 11868600
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomas House
- 84 Eccleston Square
- London
- SW1V 1PX
- United Kingdom Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom UK
Management
- Managing Directors
- HAMID, Abid
- BALDWIN, Luc Frederic
- BOYES, James Andrew
- Company secretaries
- DOLAN, Graham John Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-08
- Age Of Company 2019-03-08 5 years
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- -
- Walter James Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWCO 005 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-21
- Last Date: 2021-03-07
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BALDWIN BOYES LIMITED Company Description
- BALDWIN BOYES LIMITED is a ltd registered in United Kingdom with the Company reg no 11868600. Its current trading status is "live". It was registered 2019-03-08. It was previously called NEWCO 005 LIMITED. It has declared SIC or NACE codes as "78300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Thomas House .
Get BALDWIN BOYES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baldwin Boyes Limited - Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
- 2019-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-19) - MR01
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confirmation-statement-with-updates (2021-03-11) - CS01
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resolution (2021-09-16) - RESOLUTIONS
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memorandum-articles (2021-09-16) - MA
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accounts-with-accounts-type-small (2021-09-22) - AA
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termination-director-company-with-name-termination-date (2021-10-10) - TM01
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change-person-director-company-with-change-date (2020-10-22) - CH01
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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capital-allotment-shares (2020-09-10) - SH01
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resolution (2020-09-10) - RESOLUTIONS
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memorandum-articles (2020-09-10) - MA
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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change-person-director-company-with-change-date (2020-09-02) - CH01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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notification-of-a-person-with-significant-control (2020-09-02) - PSC02
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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change-to-a-person-with-significant-control (2020-01-31) - PSC05
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resolution (2020-08-27) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-10) - CS01
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accounts-with-accounts-type-dormant (2020-02-11) - AA
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change-person-director-company-with-change-date (2020-02-06) - CH01
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change-account-reference-date-company-previous-shortened (2020-02-06) - AA01
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change-to-a-person-with-significant-control (2020-02-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01
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cessation-of-a-person-with-significant-control (2020-09-02) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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incorporation-company (2019-03-08) - NEWINC