BAYLOR KLEIN LIMITED
LONDON

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Company number 06670548
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address 4TH FLOOR 5 CONDUIT STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1S 2XD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 24-26 Duke Street Henley-on-Thames Oxfordshire RG9 1UP to 4th Floor 5 Conduit Street Mayfair London W1S 2XD on 18 December 2015. The most likely internet sites of BAYLOR KLEIN LIMITED are www.baylorklein.co.uk, and www.baylor-klein.co.uk. The predicted number of employees is 80 to 90. The company’s age is seventeen years and two months. Baylor Klein Limited is a Private Limited Company. The company registration number is 06670548. Baylor Klein Limited has been working since 12 August 2008. The present status of the company is Active. The registered address of Baylor Klein Limited is 4th Floor 5 Conduit Street Mayfair London United Kingdom W1s 2xd. The company`s financial liabilities are £2218.2k. It is £-57.83k against last year. And the total assets are £2564.6k, which is £214.17k against last year. WISEMAN, Matthew John is a Secretary of the company. LEACH, Timothy Alan Baylor is a Director of the company. WISEMAN, Matthew John is a Director of the company. Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial management".


baylor klein Key Finiance

LIABILITIES £2218.2k
-3%
CASH n/a
TOTAL ASSETS £2564.6k
+9%
All Financial Figures

Current Directors

Secretary
WISEMAN, Matthew John
Appointed Date: 29 September 2008

Director
LEACH, Timothy Alan Baylor
Appointed Date: 12 August 2008
61 years old

Director
WISEMAN, Matthew John
Appointed Date: 28 September 2010
46 years old

Resigned Directors

Director
SDG REGISTRARS LIMITED
Resigned: 12 August 2008
Appointed Date: 12 August 2008

Persons With Significant Control

Mr Timothy Alan Baylor Leach
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BAYLOR KLEIN LIMITED Events

08 Sep 2016
Confirmation statement made on 12 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Registered office address changed from 24-26 Duke Street Henley-on-Thames Oxfordshire RG9 1UP to 4th Floor 5 Conduit Street Mayfair London W1S 2XD on 18 December 2015
08 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 50,000

08 Sep 2015
Director's details changed for Matthew John Wiseman on 24 July 2015
...
... and 27 more events
17 Feb 2009
Secretary appointed matthew john wiseman
12 Feb 2009
Ad 29/09/08\gbp si 99@1=99\gbp ic 1/100\
28 Aug 2008
Director appointed timothy alan baylor leach
20 Aug 2008
Appointment terminated director sdg registrars LIMITED
12 Aug 2008
Incorporation