Keith Bayley Rogers & Co. Limited

Active03676540 Private limited company
Incorporated
1 December 1998 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
83 Victoria Street
London
SW1H 0HW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2013
British
Born August 1965 (61)
Officer history (21 former)
29 January 2019
Resigned Oram, Hugh James as Director
31 May 2013
Resigned Wright, Martin James as Director
31 May 2013
Resigned Formhals, Don Christopher as Secretary
31 May 2013
Appointed Holman, Brinsley Richard as Director
31 May 2013
Resigned Elliott, Robert Alan as Director
31 May 2013
Resigned Gelber, David as Director
31 May 2013
Resigned Fitzgerald, Rodney Arnold as Director
30 November 2012
Appointed Formhals, Don Christopher as Secretary
30 November 2012
Resigned Gilfillan, Philip as Secretary
27 November 2012
Resigned Frost, Simon David Lloyd as Director
20 November 2012
Appointed Oram, Hugh James as Director
4 January 2010
Appointed Wright, Martin James as Director
4 January 2010
Appointed Gelber, David as Director
4 January 2010
Appointed Elliott, Robert Alan as Director
12 December 2008
Resigned Crowhurst, Derek as Director
10 November 2008
Appointed Frost, Simon David Lloyd as Director
11 June 2008
Resigned Drummon, Alec Howard as Director
1 January 2007
Resigned Fitzgerald, Rodney Arnold as Secretary
1 January 2007
Resigned Bailey, Stephen John as Director
1 January 2007
Appointed Gilfillan, Philip as Secretary
1 January 2007
Resigned Sunderland, Michael John as Director
27 April 2006
Resigned Saunders, William Howard as Director
6 December 2005
Resigned Callicott, Michael as Secretary
6 December 2005
Appointed Fitzgerald, Rodney Arnold as Secretary
10 June 2004
Appointed Bailey, Stephen John as Director
10 June 2004
Appointed Crowhurst, Derek as Director
8 June 2004
Resigned Frost, Simon David Lloyd as Director
8 June 2004
Resigned Campbell, Malcolm Alastair as Director
8 June 2004
Resigned Covell, Andrew David as Director
8 June 2004
Resigned Abel, Robert Paul as Director
2 November 2001
Appointed Sunderland, Michael John as Director
2 November 2001
Appointed Fitzgerald, Rodney Arnold as Director
1 November 2001
Appointed Covell, Andrew David as Director
1 November 2001
Appointed Abel, Robert Paul as Director
1 November 2001
Appointed Campbell, Malcolm Alastair as Director
15 May 2001
Appointed Saunders, William Howard as Director
15 May 2001
Appointed Drummon, Alec Howard as Director
12 January 1999
Appointed Frost, Simon David Lloyd as Director
12 January 1999
Appointed Callicott, Michael as Secretary
12 January 1999
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
12 January 1999
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
1 December 1998
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
1 December 1998
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08092467

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£141,812
Cash
£4,232

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £170,869 £175,443 £115,202 £130,958 £118,459 £141,812
Balance sheet detail
2025202420232022202120202019
Fixed Assets£766£766£766
Current Assets£264,035£240,682£296,481£211,635£282,418£257,231£193,269
Debtors£259,803£235,535£198,640£200,884£265,453£255,745
Cash£4,232£5,147£97,841£10,751£16,965£1,486£25,771
Creditors (< 1 year)£46,300£86,999£100,491£79,928£16,889
Creditors (> 1 year)£119,989£119,989£119,989
Net Current Assets£261,035£237,682£250,181£124,636£181,927£177,303
Net Assets£141,812£118,459£130,958£115,202£175,443£170,869
Shareholder Funds£141,812£118,459£130,958£115,202£175,443£170,869£159,753

Filings

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