Company Information for BAYLOR KLEIN LIMITED
1 CURZON STREET, LONDON, W1J 5HD,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BAYLOR KLEIN LIMITED | |
Legal Registered Office | |
1 CURZON STREET LONDON W1J 5HD Other companies in RG9 | |
Company Number | 06670548 | |
---|---|---|
Company ID Number | 06670548 | |
Date formed | 2008-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-11 07:17:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY ALAN BAYLOR LEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JOHN WISEMAN |
Company Secretary | ||
MATTHEW JOHN WISEMAN |
Director | ||
SDG REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEAL'S YARD (NATURAL REMEDIES) LIMITED | Director | 2018-06-26 | CURRENT | 1981-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 24/07/24 | ||
Statement of capital on GBP 1.00 | ||
DIRECTOR APPOINTED MRS SALLY ELIZABETH EASTON-THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP CHRISTOPHER ADAMS | ||
APPOINTMENT TERMINATED, DIRECTOR HENRIETTE HEG MADSEN MORANDI | ||
DIRECTOR APPOINTED MS HENRIETTE HEG MADSEN MORANDI | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JOHN ANDREW COWAN | ||
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW COWAN | |
AP01 | DIRECTOR APPOINTED SIR SIMON WOOLTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 1 Curzon Street London W1J 5HD | |
PSC07 | CESSATION OF TIMOTHY ALAN BAYLOR LEACH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Houlihan Lokey (Europe) Limited as a person with significant control on 2021-07-08 | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/21 FROM 4th Floor 5 Conduit Street Mayfair London W1S 2XD United Kingdom | |
RP04CS01 | ||
SH08 | Change of share class name or designation | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
LATEST SOC | 26/08/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | ||
TM02 | Termination of appointment of Matthew John Wiseman on 2017-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN WISEMAN | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/15 FROM 24-26 Duke Street Henley-on-Thames Oxfordshire RG9 1UP | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WISEMAN / 24/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN BAYLOR LEACH / 24/07/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MATTHEW JOHN WISEMAN on 2015-07-24 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM GYPSY FIELDS KINGWOOD HENLEY ON THAMES RG9 5NB UK | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALLAN BAYLOR LEACH / 12/08/2010 | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN WISEMAN | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN WISEMAN / 12/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WISEMAN / 01/02/2009 | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
RES01 | ALTER ARTICLES 20/02/2009 | |
RES04 | GBP NC 2000/100000 20/02/2009 | |
123 | NC INC ALREADY ADJUSTED 20/02/09 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 20/02/09 GBP SI 49900@1=49900 GBP IC 100/50000 | |
288a | SECRETARY APPOINTED MATTHEW JOHN WISEMAN | |
88(2) | AD 29/09/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED TIMOTHY ALAN BAYLOR LEACH | |
288b | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors Due Within One Year | 2012-12-31 | £ 440,993 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 310,552 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,189 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYLOR KLEIN LIMITED
Called Up Share Capital | 2012-12-31 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 50,000 |
Cash Bank In Hand | 2012-12-31 | £ 2,712,950 |
Cash Bank In Hand | 2011-12-31 | £ 1,731,186 |
Current Assets | 2012-12-31 | £ 2,849,047 |
Current Assets | 2011-12-31 | £ 1,913,709 |
Debtors | 2012-12-31 | £ 136,097 |
Debtors | 2011-12-31 | £ 182,523 |
Shareholder Funds | 2012-12-31 | £ 2,409,579 |
Shareholder Funds | 2011-12-31 | £ 1,606,541 |
Tangible Fixed Assets | 2012-12-31 | £ 2,007 |
Tangible Fixed Assets | 2011-12-31 | £ 4,573 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as BAYLOR KLEIN LIMITED are:
OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
SOCIAL FINANCE LIMITED | £ 90,570 |
SILVER BIRCHES LIMITED | £ 89,834 |
WHETSTONE GROUP LIMITED | £ 53,181 |
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
LG FUTURES LIMITED | £ 34,643 |
HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
BEANSTALK LIMITED | £ 1,772 |
DAVID ALEXANDER LIMITED | £ 950 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |