Company NameBaybridge Executive Search Partners Limited
Company StatusActive
Company Number13682982
CategoryPrivate Limited Company
Incorporation Date15 October 2021(2 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameAlexander Jonathon Ellis
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor St. Pauls House
23, Park Square
Leeds
West Yorkshire
LS1 2ND
Director NameMr Terrence Peter Ellis
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor St. Pauls House 23 Park Square
Leeds
LS1 2ND
Director NameMr Richard Goodall
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Paul's House 23 Park Square
Leeds
West Yorkshire
LS1 2ND
Director NameCallum Collins
Date of BirthOctober 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor St. Pauls House
23, Park Square
Leeds
West Yorkshire
LS1 2ND
Director NameMr Toby William Harris
Date of BirthApril 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor St. Pauls House
23, Park Square
Leeds
West Yorkshire
LS1 2ND
Director NameDaniel Williams
Date of BirthNovember 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor St. Pauls House 23 Park Square
Leeds
LS1 2ND

Location

Registered AddressGround Floor St. Pauls House
23, Park Square
Leeds
West Yorkshire
LS1 2ND
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 September 2023 (6 months ago)
Next Return Due10 October 2024 (6 months, 2 weeks from now)

Filing History

4 October 2023Confirmation statement made on 26 September 2023 with no updates (3 pages)
15 August 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
26 September 2022Change of share class name or designation (2 pages)
26 September 2022Change of details for G & E Partners Holdings Ltd as a person with significant control on 16 October 2021 (2 pages)
26 September 2022Confirmation statement made on 26 September 2022 with updates (6 pages)
26 September 2022Change of details for Alexander Jonathon Ellis as a person with significant control on 16 October 2021 (2 pages)
12 May 2022Termination of appointment of Toby William Harris as a director on 4 May 2022 (1 page)
12 May 2022Termination of appointment of Daniel Williams as a director on 4 May 2022 (1 page)
12 May 2022Termination of appointment of Callum Collins as a director on 4 May 2022 (1 page)
7 February 2022Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page)
15 October 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-10-15
  • GBP 100
(39 pages)