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Baldwin Boyes Limited
Baldwin Boyes Limited is an active company incorporated on 8 March 2019 with the registered office located in London, Greater London. Baldwin Boyes Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
11868600
Private limited company
Age
6 years
Incorporated
8 March 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 March 2025
(6 months ago)
Next confirmation dated
7 March 2026
Due by
21 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Baldwin Boyes Limited
Contact
Address
60 Grosvenor Street
London
W1K 3HZ
United Kingdom
Address changed on
2 Feb 2022
(3 years ago)
Previous address was
Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom
Companies in W1K 3HZ
Telephone
020 38053372
Email
Unreported
Website
Baldwinboyes.com
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Luc Frederic Baldwin
Director • British • Lives in UK • Born in Nov 1990
Jeremy Guy Roberts
Director • British • Lives in UK • Born in Mar 1976
Gregory Raymond Hollis
Director • British • Lives in UK • Born in Mar 1978
James Andrew Boyes
Director • British • Lives in UK • Born in May 1991
Mr Graham John Anthony Dolan
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
GKR London Ltd
Gregory Raymond Hollis and Jeremy Guy Roberts are mutual people.
Active
Resourcing Capital Ventures Limited
Gregory Raymond Hollis and Jeremy Guy Roberts are mutual people.
Active
Hanami International Limited
Gregory Raymond Hollis and Jeremy Guy Roberts are mutual people.
Active
Meraki Talent Limited
Gregory Raymond Hollis and Jeremy Guy Roberts are mutual people.
Active
Graham Matthews Limited
Gregory Raymond Hollis and Jeremy Guy Roberts are mutual people.
Active
Clarus Education Limited
Gregory Raymond Hollis and Jeremy Guy Roberts are mutual people.
Active
Inico Recruit Limited
Gregory Raymond Hollis and Jeremy Guy Roberts are mutual people.
Active
Venatrix Limited
Gregory Raymond Hollis and Jeremy Guy Roberts are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.42K
Increased by £1.59K (+86%)
Turnover
£311.63K
Increased by £53.22K (+21%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£23.59K
Decreased by £42.16K (-64%)
Total Liabilities
-£145.11K
Increased by £76.12K (+110%)
Net Assets
-£121.51K
Decreased by £118.28K (+3662%)
Debt Ratio (%)
615%
Increased by 510.1% (+486%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
James Andrew Boyes Resigned
7 Months Ago on 21 Jan 2025
Resourcing Capital Ventures Limited (PSC) Details Changed
7 Months Ago on 13 Jan 2025
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Mr Jeremy Guy Roberts Appointed
1 Year 6 Months Ago on 11 Mar 2024
Jeremy Guy Roberts Resigned
1 Year 6 Months Ago on 11 Mar 2024
Mr Jeremy Guy Roberts Appointed
1 Year 6 Months Ago on 11 Mar 2024
Angus James Mcdowell Resigned
1 Year 6 Months Ago on 11 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 29 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 13 January 2025
Submitted on 6 Feb 2025
Termination of appointment of James Andrew Boyes as a director on 21 January 2025
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Jeremy Guy Roberts as a director on 11 March 2024
Submitted on 7 Apr 2024
Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024
Submitted on 7 Apr 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 21 Mar 2024
Termination of appointment of Angus James Mcdowell as a director on 11 March 2024
Submitted on 12 Mar 2024
Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024
Submitted on 12 Mar 2024
Registration of charge 118686000004, created on 29 January 2024
Submitted on 30 Jan 2024
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Repayment History
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