KEEY Partners Limited

Company Name	KEEY Partners Limited
Directors	Christopher Leyton Keey and Louis Francois Jacobus Nell
Company Status	Active
Company Number	02157857
Category	Private Limited Company
Incorporation Date	26 August 1987(36 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christopher Leyton Keey
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 November 1999(12 years, 3 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cornhill London EC3V 3ND

Secretary Name	Mr Christopher Leyton Keey
Nationality	British
Status	Current
Appointed	01 January 2002(14 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cornhill London EC3V 3ND

Director Name	Mr Louis Francois Jacobus Nell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	South African
Status	Current
Appointed	03 January 2017(29 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Cornhill London EC3V 3ND

Director Name	John Temple Gore
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(3 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 December 1991)
Role	Insurance Broker
Correspondence Address	55 Flood Street London SW3 5SU

Director Name	Bryan Joseph Hayes
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 1991(3 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 December 1991)
Role	Reinsurance Broker
Correspondence Address	1 Abbotts Court Thackeray Street London W8 4AL

Secretary Name	Richard John Allam
Nationality	British
Status	Resigned
Appointed	10 July 1991(3 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Tower Hill Offham West Malling Kent ME19 5NH

Director Name	Simon Edward Arthur Green
Date of Birth	January 1936 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	16 December 1991(4 years, 3 months after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Little Court Nargate Street Littlebourne Canterbury Kent CT3 1UH

Director Name	Mr Robin Greig McWilliams
Date of Birth	August 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	16 December 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Consultant
Correspondence Address	4 St Michaels Road London SW9 0SL

Director Name	Mr Kevin Richard Willis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(4 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 October 1992)
Role	Accountant
Correspondence Address	The Tweeds Highsted Valley Sittingbourne Kent ME9 0AU

Secretary Name	Mr Kevin Richard Willis
Nationality	British
Status	Resigned
Appointed	16 December 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1993)
Role	Accountant
Correspondence Address	The Tweeds Highsted Valley Sittingbourne Kent ME9 0AU

Director Name	Mr Vinodrai Kikubhai Desai
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(5 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	Treetops 299 Beulah Hill Upper Norwood London SE19 3UZ

Secretary Name	Mr Vinodrai Kikubhai Desai
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 299 Beulah Hill Upper Norwood London SE19 3UZ

Director Name	Mr Raymond Walter Pettitt
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(7 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2001)
Role	Consultant
Correspondence Address	17 Chester Terrace Regents Park London NW1 4NG

Director Name	Mr Christopher Wynne Keey
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(8 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2001)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Crocknorth House Crocknorth Road East Horsley Leatherhead Surrey KT24 5TG

Director Name	Mr Roger Evelyn Stanfield Salvesen Baden-Powell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(9 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 August 2004)
Role	Barrister
Country of Residence	England
Correspondence Address	110 Warwick Way Pimlico London SW1V 1SD

Director Name	Mr George Anthony David Whittaker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(17 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ketton House Ketton Aldgate Rutland PE9 3TD

Contact

Telephone	020 74880155
Telephone region	London

Location

Registered Address	20 North Audley Street London W1K 6LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20k at £1	Christopher Leyton Keey 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,258,486
Cash	£1,456,709
Current Liabilities	£323,434

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (11 months, 1 week ago)
Next Return Due	20 June 2024 (1 month, 1 week from now)

Filing History

6 October 2023	Registered office address changed from 1 Cornhill London EC3V 3nd England to 20 North Audley Street London W1K 6LX on 6 October 2023 (1 page)
6 July 2023	Termination of appointment of Louis Francois Jacobus Nell as a director on 28 June 2023 (1 page)
6 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
27 June 2022	Registered office address changed from 77 Gracechurch Street London EC3V 0AS England to 1 Cornhill C/O the Argyll Club London EC3V 3nd on 27 June 2022 (1 page)
27 June 2022	Registered office address changed from 1 Cornhill C/O the Argyll Club London EC3V 3nd England to 1 Cornhill London EC3V 3nd on 27 June 2022 (1 page)
19 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
29 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
25 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
6 July 2018	Registered office address changed from 1 King Street London EC2V 8AU England to 77 Gracechurch Street London EC3V 0AS on 6 July 2018 (1 page)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
10 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
9 August 2017	Director's details changed for Mr Christopher Leyton Keey on 9 August 2017 (2 pages)
9 August 2017	Secretary's details changed for Mr Christopher Leyton Keey on 9 August 2017 (1 page)
9 August 2017	Secretary's details changed for Mr Christopher Leyton Keey on 9 August 2017 (1 page)
9 August 2017	Director's details changed for Mr Christopher Leyton Keey on 9 August 2017 (2 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
4 January 2017	Appointment of Mr Louis Francois Jacobus Nell as a director on 3 January 2017 (2 pages)
4 January 2017	Appointment of Mr Louis Francois Jacobus Nell as a director on 3 January 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 November 2016	Registered office address changed from 39 Steeple Close West Canford Heath Poole Dorset BH17 9BJ to 1 King Street London EC2V 8AU on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from 39 Steeple Close West Canford Heath Poole Dorset BH17 9BJ to 1 King Street London EC2V 8AU on 21 November 2016 (1 page)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 20,000 (4 pages)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 20,000 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 November 2015	Company name changed bdc corporate finance LIMITED\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12 (3 pages)
12 November 2015	Company name changed bdc corporate finance LIMITED\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12 (3 pages)
18 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 20,000 (4 pages)
21 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 20,000 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 20,000 (4 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 20,000 (4 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Termination of appointment of David Whittaker as a director (1 page)
11 December 2012	Termination of appointment of David Whittaker as a director (1 page)
7 August 2012	Registered office address changed from 60 Tabernacle Street London EC2A 4NB England on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 60 Tabernacle Street London EC2A 4NB England on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 60 Tabernacle Street London EC2A 4NB England on 7 August 2012 (1 page)
12 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
13 February 2011	Director's details changed for Mr Christopher Leyton Keey on 1 January 2011 (2 pages)
13 February 2011	Secretary's details changed for Mr Christopher Leyton Keey on 1 January 2011 (2 pages)
13 February 2011	Secretary's details changed for Mr Christopher Leyton Keey on 1 January 2011 (2 pages)
13 February 2011	Director's details changed for Mr Christopher Leyton Keey on 1 January 2011 (2 pages)
13 February 2011	Director's details changed for Mr Christopher Leyton Keey on 1 January 2011 (2 pages)
13 February 2011	Secretary's details changed for Mr Christopher Leyton Keey on 1 January 2011 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 August 2010	Annual return made up to 31 January 2010 (14 pages)
4 August 2010	Annual return made up to 31 January 2009 with a full list of shareholders (14 pages)
4 August 2010	Annual return made up to 31 January 2009 with a full list of shareholders (14 pages)
4 August 2010	Annual return made up to 31 January 2010 (14 pages)
12 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 November 2009	Annual return made up to 31 January 2008 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 31 January 2008 with a full list of shareholders (5 pages)
26 March 2009	Full accounts made up to 31 March 2008 (12 pages)
26 March 2009	Full accounts made up to 31 March 2008 (12 pages)
20 March 2008	Return made up to 31/01/07; full list of members (3 pages)
20 March 2008	Registered office changed on 20/03/2008 from friendly house 52-58 tabernacle street london EC2A 4NB (1 page)
20 March 2008	Registered office changed on 20/03/2008 from friendly house 52-58 tabernacle street london EC2A 4NB (1 page)
20 March 2008	Return made up to 31/01/07; full list of members (3 pages)
18 March 2008	Director and secretary's change of particulars / christopher keey / 17/03/2007 (2 pages)
18 March 2008	Director and secretary's change of particulars / christopher keey / 17/03/2007 (2 pages)
23 January 2008	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
23 January 2008	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
22 February 2007	Return made up to 31/01/06; full list of members (2 pages)
22 February 2007	Return made up to 31/01/06; full list of members (2 pages)
2 January 2007	Full accounts made up to 30 September 2006 (12 pages)
2 January 2007	Full accounts made up to 30 September 2006 (12 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
24 January 2006	Full accounts made up to 30 September 2005 (11 pages)
24 January 2006	Full accounts made up to 30 September 2005 (11 pages)
25 January 2005	Return made up to 31/01/05; full list of members (7 pages)
25 January 2005	Return made up to 31/01/05; full list of members (7 pages)
5 January 2005	Full accounts made up to 30 September 2004 (11 pages)
5 January 2005	Full accounts made up to 30 September 2004 (11 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
28 January 2004	Return made up to 31/01/04; full list of members (7 pages)
28 January 2004	Return made up to 31/01/04; full list of members (7 pages)
8 December 2003	Full accounts made up to 30 September 2003 (12 pages)
8 December 2003	Full accounts made up to 30 September 2003 (12 pages)
23 January 2003	Return made up to 31/01/03; full list of members (7 pages)
23 January 2003	Return made up to 31/01/03; full list of members (7 pages)
24 December 2002	Full accounts made up to 30 September 2002 (11 pages)
24 December 2002	Full accounts made up to 30 September 2002 (11 pages)
4 September 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2002	Full accounts made up to 30 September 2001 (9 pages)
3 September 2002	Full accounts made up to 30 September 2001 (9 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Secretary resigned;director resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Secretary resigned;director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
2 February 2002	Registered office changed on 02/02/02 from: 299 beulah hill upper norwood london SE19 3UZ (1 page)
2 February 2002	Registered office changed on 02/02/02 from: 299 beulah hill upper norwood london SE19 3UZ (1 page)
14 December 2001	Registered office changed on 14/12/01 from: 19/21 great tower street london EC3R 5AQ (1 page)
14 December 2001	Registered office changed on 14/12/01 from: 19/21 great tower street london EC3R 5AQ (1 page)
14 May 2001	Full accounts made up to 30 September 2000 (9 pages)
14 May 2001	Full accounts made up to 30 September 2000 (9 pages)
20 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2000	Full accounts made up to 30 September 1999 (9 pages)
26 June 2000	Full accounts made up to 30 September 1999 (9 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
8 February 2000	Return made up to 31/01/00; full list of members (7 pages)
8 February 2000	Return made up to 31/01/00; full list of members (7 pages)
25 June 1999	Full accounts made up to 30 September 1998 (8 pages)
25 June 1999	Full accounts made up to 30 September 1998 (8 pages)
27 January 1999	Return made up to 31/01/99; no change of members (6 pages)
27 January 1999	Return made up to 31/01/99; no change of members (6 pages)
19 May 1998	Registered office changed on 19/05/98 from: 63 mansell street london E1 8AN (1 page)
19 May 1998	Registered office changed on 19/05/98 from: 63 mansell street london E1 8AN (1 page)
11 April 1998	Full accounts made up to 30 September 1997 (8 pages)
11 April 1998	Full accounts made up to 30 September 1997 (8 pages)
26 January 1998	Return made up to 31/01/98; full list of members (8 pages)
26 January 1998	Return made up to 31/01/98; full list of members (8 pages)
12 May 1997	Full accounts made up to 30 September 1996 (8 pages)
12 May 1997	Full accounts made up to 30 September 1996 (8 pages)
5 February 1997	Return made up to 31/01/97; full list of members (6 pages)
5 February 1997	Return made up to 31/01/97; full list of members (6 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
5 March 1996	Company name changed B.D.C.F. LIMITED\certificate issued on 06/03/96 (1 page)
5 March 1996	Company name changed B.D.C.F. LIMITED\certificate issued on 06/03/96 (1 page)
29 February 1996	Full accounts made up to 30 September 1995 (8 pages)
29 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
29 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
29 February 1996	Full accounts made up to 30 September 1995 (8 pages)

KEEY Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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