BALDWIN BOYES LIMITED
60 GROSVENOR STREET, LONDON W1K 3HZ- Active
- Private Limited Company
- Company No. 11868600
- Last Updated: 01 Mar 2024
Company Profile
BALDWIN BOYES LIMITED was incorporated on Friday, March 8, 2019 as a Private Limited Company with registered address in LONDON. BALDWIN BOYES LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 5 years 6 months and 19 days.
| Name | BALDWIN BOYES LIMITED |
|---|---|
| Company number | 11868600 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GROSVENOR STREET LONDON W1K 3HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Resourcing Capital Ventures Limited 84 Eccleston Square, SW1V 1PX |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Walter James Limited 84 Eccleston Square, SW1V 1PX |
Dates: Friday, August 28, 2020 - Wednesday, September 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Resourcing Capital Ventures Limited 84 Eccleston Square, SW1V 1PX |
Dates: Friday, March 8, 2019 - Friday, August 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BALDWIN BOYES LIMITED | 08 Mar 2019 |
| NEWCO 005 LIMITED | 27 Aug 2020 |