BALDWIN BOYES LIMITED

Key Data

Status

Active

Company No.

11868600

Incorporation date

08/03/2019

Size

Small

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2019)

23/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (4 pages)

11/12/2025

Termination of appointment of Luc Frederic Baldwin as a director on 2025-09-01

View PDF (1 pages)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

06/10/2025

Termination of appointment of Jeremy Guy Roberts as a director on 2025-10-03

View PDF (1 pages)

06/02/2025

Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2025-01-13

View PDF (2 pages)

23/01/2025

Termination of appointment of James Andrew Boyes as a director on 2025-01-21

View PDF (1 pages)

07/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

07/04/2024

Termination of appointment of Jeremy Guy Roberts as a director on 2024-03-11

View PDF (1 pages)

07/04/2024

Appointment of Mr Jeremy Guy Roberts as a director on 2024-03-11

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

12/03/2024

Termination of appointment of Angus James Mcdowell as a director on 2024-03-11

View PDF (1 pages)

12/03/2024

Appointment of Mr Jeremy Guy Roberts as a director on 2024-03-11

View PDF (2 pages)

30/01/2024

Registration of charge 118686000004, created on 2024-01-29

View PDF (14 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

05/01/2023

Termination of appointment of Abid Hamid as a director on 2022-12-31

View PDF (1 pages)

05/01/2023

Appointment of Mr Gregory Raymond Hollis as a director on 2022-12-31

View PDF (2 pages)

01/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

28/06/2022

Registration of charge 118686000002, created on 2022-06-24

View PDF (16 pages)

28/06/2022

Registration of charge 118686000003, created on 2022-06-24

View PDF (33 pages)

08/03/2022

Confirmation statement made on 2022-03-07 with updates

View PDF (4 pages)

03/02/2022

Change of details for a person with significant control

View PDF (2 pages)

02/02/2022

Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2022-02-02

View PDF (1 pages)

13/10/2021

Cessation of Walter James Limited as a person with significant control on 2021-09-01

View PDF (1 pages)

13/10/2021

Notification of Resourcing Capital Ventures Limited as a person with significant control on 2021-09-01

View PDF (2 pages)

10/10/2021

Termination of appointment of James Absalom as a director on 2021-09-01

View PDF (1 pages)

22/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

16/09/2021

Memorandum and Articles of Association

View PDF (19 pages)

16/09/2021

Resolutions

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (5 pages)

19/01/2021

Registration of charge 118686000001, created on 2021-01-19

View PDF (26 pages)

22/10/2020

Director's details changed for Mr James Absalom on 2020-10-01

View PDF (2 pages)

10/09/2020

Memorandum and Articles of Association

View PDF (19 pages)

10/09/2020

Resolutions

View PDF (2 pages)

10/09/2020

Statement of capital following an allotment of shares on 2020-08-28

View PDF (8 pages)

03/09/2020

Appointment of Mr James Absalom as a director on 2020-08-28

View PDF (2 pages)

02/09/2020

Director's details changed for Mr Luc Frederick Baldwin on 2020-08-28

View PDF (2 pages)

02/09/2020

Notification of Walter James Limited as a person with significant control on 2020-08-28

View PDF (2 pages)

02/09/2020

Cessation of Resourcing Capital Ventures Limited as a person with significant control on 2020-08-28

View PDF (1 pages)

02/09/2020

Appointment of Mr Luc Frederick Baldwin as a director on 2020-08-28

View PDF (2 pages)

02/09/2020

Appointment of Mr James Andrew Boyes as a director on 2020-08-28

View PDF (2 pages)

27/08/2020

Resolutions

View PDF (3 pages)

10/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (4 pages)

11/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/02/2020

Director's details changed for Mr Angus James Mcdowell on 2020-02-06

View PDF (2 pages)

06/02/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

06/02/2020

Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2020-01-31

View PDF (2 pages)

05/02/2020

Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 2020-02-05

View PDF (1 pages)

31/01/2020

Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on 2020-01-31

View PDF (1 pages)

31/01/2020

Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2020-01-31

View PDF (2 pages)

29/01/2020

Appointment of Mr Angus James Mcdowell as a director on 2019-03-08

View PDF (2 pages)

29/01/2020

Termination of appointment of Angus James Mcdowell as a director on 2019-03-08

View PDF (1 pages)

29/01/2020

Termination of appointment of Angus James Mcdowell as a director on 2019-03-19

View PDF (1 pages)

27/01/2020

Appointment of Mr Angus James Mcdowell as a director on 2019-03-08

View PDF (2 pages)

08/03/2019

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hamid, Abid	Director	08/03/2019 - 31/12/2022	30
Roberts, Jeremy Guy	Director	11/03/2024 - 03/10/2025	41
Boyes, James Andrew	Director	28/08/2020 - 21/01/2025	-
Mcdowell, Angus James	Director	08/03/2019 - 19/03/2019	-
Roberts, Jeremy Guy	Director	11/03/2024 - 11/03/2024	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BALDWIN BOYES LIMITED

BALDWIN BOYES LIMITED is an(a) Active company incorporated on 08/03/2019 with the registered office located at 60 Grosvenor Street, London W1K 3HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALDWIN BOYES LIMITED?

BALDWIN BOYES LIMITED is currently Active. It was registered on 08/03/2019 .

Where is BALDWIN BOYES LIMITED located?

BALDWIN BOYES LIMITED is registered at 60 Grosvenor Street, London W1K 3HZ.

What does BALDWIN BOYES LIMITED do?

BALDWIN BOYES LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for BALDWIN BOYES LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-07 with updates.