Baldwin Boyes Limited
Company Profile
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MicroBaldwin Boyes Limited
11868600•Private Limited With Share Capital
60 Grosvenor Street, London, W1K3HZ
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Incorporated
08/03/2019
Company Age
7 years
Directors
4
Employees
2
SIC Code
78300
Risk
moderate risk
Company Overview
Registration, classification & business activity
Baldwin Boyes Limited (11868600) is a private limited with share capital incorporated on 08/03/2019 (7 years old) and registered in london, W1K3HZ. The company operates under SIC code 78300 - human resources provision and management of human resources functions.
As an established and trusted advisor, we offer expertise to our clients who call on us for our capabilities in board & executive search, executive interim management, contingent recruitment solutions and insight and leadership consulting. we help long-standing corporations and high-growth innovator...
Private Limited With Share Capital
SIC: 78300
Micro
Incorporated 08/03/2019
W1K3HZ
2 employees
Financial Overview
Total Assets
£32.1K
Liabilities
£145.4K
Net Assets
£-113.4K
Turnover
£270.5K
Cash
£506
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2021
Memorandum Articles
Category:Incorporation
Date:16-09-2021
Resolution
Category:Resolution
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Memorandum Articles
Category:Incorporation
Date:10-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Capital Allotment Shares
Category:Capital
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Resolution
Category:Resolution
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Incorporation Company
Category:Incorporation
Date:08-03-2019
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
60 Grosvenor Street, London, W1K3HZRegistered
Related Companies
10
Contact
info@baldwinboyes.com
60 Grosvenor Street, London, W1K3HZ