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 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
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 |
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 |