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BAYLOR KLEIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baylor Klein Limited. The company was founded 15 years ago and was given the registration number 06670548. The firm's registered office is in LONDON. You can find them at 4th Floor 5 Conduit Street, Mayfair, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:BAYLOR KLEIN LIMITED
Company Number:06670548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:4th Floor 5 Conduit Street, Mayfair, London, United Kingdom, W1S 2XD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Curzon Street, London, England, W1J 5HD

Director18 December 2023Active
1, Curzon Street, London, England, W1J 5HD

Director07 February 2022Active
1, Curzon Street, London, England, W1J 5HD

Director24 January 2024Active
1, Curzon Street, London, England, W1J 5HD

Director14 September 2021Active
Level 4, 5 Conduit Street, London, England, W1S 2XD

Secretary29 September 2008Active
Floor 4, 5 Conduit Street, London, England, W1S 2XD

Director12 August 2008Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director12 August 2008Active
Floor 4, 5 Conduit Street, London, England, W1S 2XD

Director28 September 2010Active

People with Significant Control

Houlihan Lokey (Europe) Limited
Notified on:08 July 2021
Status:Active
Country of residence:England
Address:1, Curzon Street, London, England, W1J 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Alan Baylor Leach
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:1, Curzon Street, London, England, W1J 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Incorporation

Memorandum articles.

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2024-02-25Resolution

Resolution.

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2024-02-22Capital

Capital name of class of shares.

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2024-02-02Officers

Appoint person director company with name date.

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2024-01-15Officers

Change person director company with change date.

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2024-01-15Officers

Appoint person director company with name date.

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2023-12-22Accounts

Accounts with accounts type full.

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2023-10-31Officers

Termination director company with name termination date.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-02-09Officers

Appoint person director company with name date.

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2021-09-17Officers

Appoint person director company with name date.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-09-17Address

Move registers to registered office company with new address.

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2021-08-03Persons with significant control

Cessation of a person with significant control.

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2021-08-03Persons with significant control

Notification of a person with significant control.

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2021-08-03Accounts

Change account reference date company current extended.

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2021-07-28Address

Change registered office address company with date old address new address.

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2021-06-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-25Capital

Capital name of class of shares.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-08-30Confirmation statement

Confirmation statement with no updates.

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2020-08-30Confirmation statement

Confirmation statement with no updates.

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