KEITH BAYLEY ROGERS & CO. LIMITED

Overview

Company Name	KEITH BAYLEY ROGERS & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03676540
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEITH BAYLEY ROGERS & CO. LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is KEITH BAYLEY ROGERS & CO. LIMITED located?

Registered Office Address	83 Victoria Street SW1H 0HW London England
Undeliverable Registered Office Address	No

What were the previous names of KEITH BAYLEY ROGERS & CO. LIMITED?

Previous Company Names
Company Name	From	Until
AVROTRAK LTD	Dec 01, 1998	Dec 01, 1998

What are the latest accounts for KEITH BAYLEY ROGERS & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for KEITH BAYLEY ROGERS & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for KEITH BAYLEY ROGERS & CO. LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Total exemption full accounts made up to Jun 30, 2025	7 pages	AA

Mar 18, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 17, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 12, 2026	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Mar 11, 2026	Director's details changed for Brinsley Holman on Mar 10, 2026	2 pages	CH01

Apr 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 03, 2025	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Apr 03, 2025	Registered office address changed from 32 Threadneedle Street London EC2R 8AY England to 83 Victoria Street London SW1H 0HW on Apr 03, 2025	1 pages	AD01

Apr 03, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Mar 14, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 28, 2024	Accounts for a small company made up to Jun 30, 2023	6 pages	AA

Mar 09, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2024	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Feb 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 05, 2023	Accounts for a small company made up to Jun 30, 2022	6 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Jan 04, 2023	Registered office address changed from 1 Royal Exchange Avenue London EC3V 2LT to 32 Threadneedle Street London EC2R 8AY on Jan 04, 2023	1 pages	AD01

Mar 24, 2022	Accounts for a small company made up to Jun 30, 2021	6 pages	AA

Feb 11, 2022	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Accounts for a small company made up to Jun 30, 2020	6 pages	AA

Feb 12, 2021	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Accounts for a small company made up to Jun 30, 2019	6 pages	AA

Jan 29, 2020	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Accounts for a small company made up to Jun 30, 2018	7 pages	AA

View All Filings

Who are the officers of KEITH BAYLEY ROGERS & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMAN, Brinsley Richard Victoria Street SW1H 0HW London 83 England	May 31, 2013		Director	Victoria Street SW1H 0HW London 83 England	United Kingdom	British	1965-8	178960490001
CALLICOTT, Michael 46 Fairacres Prestwood HP16 0LE Buckinghamshire	Jan 12, 1999	Dec 06, 2005	Secretary	46 Fairacres Prestwood HP16 0LE Buckinghamshire		British		50528090003
FITZGERALD, Rodney Arnold Sunnymead Evelyn Way KT11 2SJ Cobham Surrey	Dec 06, 2005	Jan 01, 2007	Secretary	Sunnymead Evelyn Way KT11 2SJ Cobham Surrey		British		51453380001
FORMHALS, Don Christopher Finsbury Tower 103-105 Bunhill Row EC1Y 8LZ London	Nov 30, 2012	May 31, 2013	Secretary	Finsbury Tower 103-105 Bunhill Row EC1Y 8LZ London				174347740001
GILFILLAN, Philip 47 Kinburn Street Rotherhithe SE16 6DW London	Jan 01, 2007	Nov 30, 2012	Secretary	47 Kinburn Street Rotherhithe SE16 6DW London		British		118159430001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Dec 01, 1998	Jan 12, 1999	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
ABEL, Robert Paul Pollards Dane Faversham Road TN27 0NS Charing Ashford Kent	Nov 01, 2001	Jun 08, 2004	Director	Pollards Dane Faversham Road TN27 0NS Charing Ashford Kent		British	1948-3	78771010001
BAILEY, Stephen John 44 Bucknall Way Langley Park BR3 3XM Beckenham Kent	Jun 10, 2004	Jan 01, 2007	Director	44 Bucknall Way Langley Park BR3 3XM Beckenham Kent	United Kingdom	British	1967-5	63489210003
CAMPBELL, Malcolm Alastair 40 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire	Nov 01, 2001	Jun 08, 2004	Director	40 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire		British	1942-6	78770890001
COVELL, Andrew David 90 East Sheen Avenue SW14 8AU London	Nov 01, 2001	Jun 08, 2004	Director	90 East Sheen Avenue SW14 8AU London		British	1964-10	78770970001
CROWHURST, Derek 1 Mersey Close Flitwick MK45 1EG Bedford Bedfordshire	Jun 10, 2004	Dec 12, 2008	Director	1 Mersey Close Flitwick MK45 1EG Bedford Bedfordshire		British	1961-10	55831850001
DRUMMON, Alec Howard 10 Stannary Place 33 Stannary Street SE11 4AE London	May 15, 2001	Jun 11, 2008	Director	10 Stannary Place 33 Stannary Street SE11 4AE London	United Kingdom	British	1930-7	30058220005
ELLIOTT, Robert Alan Finsbury Tower 103-105 Bunhill Row EC1Y 8LZ London	Jan 04, 2010	May 31, 2013	Director	Finsbury Tower 103-105 Bunhill Row EC1Y 8LZ London	England	British	1940-6	90970910001
FITZGERALD, Rodney Arnold Sunnymead Evelyn Way KT11 2SJ Cobham Surrey	Nov 02, 2001	May 31, 2013	Director	Sunnymead Evelyn Way KT11 2SJ Cobham Surrey	England	British	1954-3	51453380001
FROST, Simon David Lloyd 94 Wise Lane NW7 2RD London	Nov 10, 2008	Nov 27, 2012	Director	94 Wise Lane NW7 2RD London	United Kingdom	British	1964-4	54784620003
FROST, Simon David Lloyd 13 Lawrence Avenue Mill Hill NW7 4NL London	Jan 12, 1999	Jun 08, 2004	Director	13 Lawrence Avenue Mill Hill NW7 4NL London		British	1964-4	54784620001
GELBER, David Finsbury Tower 103-105 Bunhill Row EC1Y 8LZ London	Jan 04, 2010	May 31, 2013	Director	Finsbury Tower 103-105 Bunhill Row EC1Y 8LZ London	United Kingdom	Canadian	1947-11	9565460001
ORAM, Hugh James Royal Exchange Avenue EC3V 2LT London 1	Nov 20, 2012	Jan 29, 2019	Director	Royal Exchange Avenue EC3V 2LT London 1	England	British	1958-9	141270160001
SAUNDERS, William Howard Pilgrim House Pilgrims Way TN16 2DP Westerham Kent	May 15, 2001	Apr 27, 2006	Director	Pilgrim House Pilgrims Way TN16 2DP Westerham Kent	England	British	1939-6	76011430001
SUNDERLAND, Michael John 42 Kilmorey Gardens TW1 1PY Twickenham Middlesex	Nov 02, 2001	Jan 01, 2007	Director	42 Kilmorey Gardens TW1 1PY Twickenham Middlesex	United Kingdom	British	1946-2	1964110001
WRIGHT, Martin James Finsbury Tower 103-105 Bunhill Row EC1Y 8LZ London	Jan 04, 2010	May 31, 2013	Director	Finsbury Tower 103-105 Bunhill Row EC1Y 8LZ London	England	British	1957-5	4403900002
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Dec 01, 1998	Jan 12, 1999	Nominee Director	152 City Road EC1V 2NX London				900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEITH BAYLEY ROGERS & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bwv Investments Limited

May 30, 2016

Royal Exchange Avenue

EC3V 3LT London

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	08092467

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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