Website & contact details
- Website
Baldwin Boyes Limited
- Incorporated
- 8 March 2019 (7 years)
- Previously known as
- Newco 005 Limited (until 27 August 2020)
- Industry
- Human resources provision and management of human resources functions (78300)
- Accounts type
- Small
- Region
- Greater London
- Address
- 60 Grosvenor StreetLondonW1K 3HZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2026
British
Born November 1989
Director · Appointed 31 December 2022
British
Born March 1978 (48)
Dolan, Graham John Anthony
Secretary · Appointed 8 March 2019
Officer history (9 former)
25 June 2026
3 October 2025
1 September 2025
Resigned Baldwin, Luc Frederic as Director
21 January 2025
Resigned Boyes, James Andrew as Director
11 March 2024
11 March 2024
11 March 2024
11 March 2024
31 December 2022
31 December 2022
1 September 2021
28 August 2020
28 August 2020
Appointed Boyes, James Andrew as Director
28 August 2020
Appointed Baldwin, Luc Frederic as Director
19 March 2019
Resigned Mcdowell, Angus James as Director
8 March 2019
8 March 2019
Appointed Mcdowell, Angus James as Director
8 March 2019
8 March 2019
8 March 2019
8 March 2019
Appointed Dolan, Graham John Anthony as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8785522
Former controllers (2)
1 September 2021
Ceased Walter James Limited — Owns 50–75% of shares
28 August 2020
Ceased Resourcing Capital Ventures Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Resourcing Capital Ventures Limited Owns 75–100% of shares
Baldwin Boyes Limited This company Owns 75–100% of shares
Clarus Education Limited Owns 75–100% of shares
Etra Talent Limited Owns 50–75% of shares
GKR London Ltd Owns 50–75% of shares
Hanami International Limited Owns 50–75% of shares
Hayward Hawk Limited Owns 50–75% of shares
Ingenex Global Solutions Limited Owns 50–75% of shares
Inico Recruit Limited Owns 75–100% of shares
Joshua Robert Recruitment Limited Owns 50–75% of shares
Logixs Recruitment Limited Owns 75–100% of shares
Meraki Talent Limited Owns 50–75% of shares
Nine Technology Solutions Limited Owns 50–75% of shares
Urban Connect Limited Owns 50–75% of shares
Venatrix Limited Holds 50–75% of voting rights
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 June 2026 | Appointment of a director | |||
| 23 March 2026 | Confirmation statement with updates | 7 March 2026 | ||
| 11 December 2025 | Termination of appointment of a director | |||
| 7 October 2025 | Accounts for a small company | 31 December 2024 |
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