KEITH BAYLEY ROGERS & CO. LIMITED - LONDON


Company Profile Company Filings

Overview

KEITH BAYLEY ROGERS & CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEITH BAYLEY ROGERS & CO. LIMITED was incorporated 25 years ago on 01/12/1998 and has the registered number: 03676540. The accounts status is SMALL and accounts are next due on 31/03/2024.

KEITH BAYLEY ROGERS & CO. LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

32 THREADNEEDLE STREET
LONDON
EC2R 8AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2022 15/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRINSLEY HOLMAN Aug 1965 British Director 2013-05-31 CURRENT
MR DAVID GELBER Nov 1947 Canadian Director 2010-01-04 UNTIL 2013-05-31 RESIGNED
MR RODNEY ARNOLD FITZGERALD Mar 1954 British Secretary 2005-12-06 UNTIL 2007-01-01 RESIGNED
MR DON CHRISTOPHER FORMHALS Secretary 2012-11-30 UNTIL 2013-05-31 RESIGNED
PHILIP GILFILLAN Secretary 2007-01-01 UNTIL 2012-11-30 RESIGNED
MICHAEL CALLICOTT Sep 1959 British Secretary 1999-01-12 UNTIL 2005-12-06 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1998-12-01 UNTIL 1999-01-12 RESIGNED
SIMON DAVID LLOYD FROST Apr 1964 British Director 2008-11-10 UNTIL 2012-11-27 RESIGNED
MICHAEL JOHN SUNDERLAND Feb 1946 British Director 2001-11-02 UNTIL 2007-01-01 RESIGNED
WILLIAM HOWARD SAUNDERS Jun 1939 British Director 2001-05-15 UNTIL 2006-04-27 RESIGNED
MR HUGH JAMES ORAM Sep 1958 British Director 2012-11-20 UNTIL 2019-01-29 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1998-12-01 UNTIL 1999-01-12 RESIGNED
SIMON DAVID LLOYD FROST Apr 1964 British Director 1999-01-12 UNTIL 2004-06-08 RESIGNED
ALEC HOWARD DRUMMON Jul 1930 British Director 2001-05-15 UNTIL 2008-06-11 RESIGNED
MR RODNEY ARNOLD FITZGERALD Mar 1954 British Director 2001-11-02 UNTIL 2013-05-31 RESIGNED
MR ROBERT ALAN ELLIOTT Jun 1940 British Director 2010-01-04 UNTIL 2013-05-31 RESIGNED
MR DEREK CROWHURST Oct 1961 British Director 2004-06-10 UNTIL 2008-12-12 RESIGNED
ANDREW DAVID COVELL Oct 1964 British Director 2001-11-01 UNTIL 2004-06-08 RESIGNED
MALCOLM ALASTAIR CAMPBELL Jun 1942 British Director 2001-11-01 UNTIL 2004-06-08 RESIGNED
STEPHEN JOHN BAILEY May 1967 British Director 2004-06-10 UNTIL 2007-01-01 RESIGNED
ROBERT PAUL ABEL Mar 1948 British Director 2001-11-01 UNTIL 2004-06-08 RESIGNED
MR MARTIN JAMES WRIGHT May 1957 British Director 2010-01-04 UNTIL 2013-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bwv Investments Limited 2016-05-30 London   Ownership of shares 75 to 100 percent

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35 OLD QUEEN STREET (CHS) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Keith Bayley Rogers & Co. Limited Filleted accounts for Companies House (small and micro) 2024-03-29 30-06-2023 £97,841 Cash £130,958 equity
Keith Bayley Rogers & Co. Limited Filleted accounts for Companies House (small and micro) 2023-04-06 30-06-2022 £10,751 Cash £115,202 equity
Keith Bayley Rogers & Co. Limited Filleted accounts for Companies House (small and micro) 2022-03-25 30-06-2021 £16,965 Cash £175,443 equity
Keith, Bayley, Rogers & Co. Limited Filleted accounts for Companies House (small and micro) 2021-04-08 30-06-2020 £1,486 Cash £170,869 equity
Keith, Bayley, Rogers & Co. Limited Filleted accounts for Companies House (small and micro) 2020-03-26 30-06-2019 £25,771 Cash £159,753 equity
Keith, Bayley, Rogers & Co. Limited Filleted accounts for Companies House (small and micro) 2019-03-27 30-06-2018 £65,459 Cash £187,741 equity

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