BAXALL CONSTRUCTION LIMITED - PADDOCK WOOD
Company Profile | Company Filings |
Overview
BAXALL CONSTRUCTION LIMITED is a Private Limited Company from PADDOCK WOOD and has the status: Active.
BAXALL CONSTRUCTION LIMITED was incorporated 51 years ago on 30/10/1972 and has the registered number: 01079105. The accounts status is FULL and accounts are next due on 31/12/2024.
BAXALL CONSTRUCTION LIMITED was incorporated 51 years ago on 30/10/1972 and has the registered number: 01079105. The accounts status is FULL and accounts are next due on 31/12/2024.
BAXALL CONSTRUCTION LIMITED - PADDOCK WOOD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2A MAIDSTONE ROAD
PADDOCK WOOD
KENT
TN12 6BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PHILLIP TOMPSETT | Apr 1973 | British | Director | 2015-08-01 | CURRENT |
MRS CLIVE ANTONY STUART | Jan 1956 | British | Director | 2020-12-22 | CURRENT |
MR MALCOLM TERENCE CLARKE | Jun 1959 | British | Director | CURRENT | |
MR KEVIN NEIL HARDY | Secretary | 2020-10-29 | CURRENT | ||
MR STEVE TURNER | May 1962 | British | Director | 2017-05-01 UNTIL 2021-11-22 | RESIGNED |
STEPHEN JOHN SMITH | Apr 1952 | British | Director | 1999-04-01 UNTIL 2013-03-28 | RESIGNED |
ROBERT EDWARD READER | Feb 1942 | British | Director | RESIGNED | |
NIGEL JOHN EXALL | Jan 1956 | British | Director | RESIGNED | |
JOHN RICHARD EXALL | Jun 1929 | British | Director | RESIGNED | |
JONATHAN IAN EXALL | Sep 1959 | British | Director | RESIGNED | |
JONATHAN IAN EXALL | Sep 1959 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baxall Construction Eot Limited | 2020-12-15 | Tonbridge | Ownership of shares 75 to 100 percent | |
Mr Jonathan Ian Exall | 2016-04-06 - 2020-12-15 | 9/1959 | Paddock Wood Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Nigel John Exall | 2016-04-06 - 2020-12-15 | 1/1956 | Paddock Wood Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Malcolm Terence Clarke | 2016-04-06 - 2020-12-15 | 6/1959 | Paddock Wood Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Baxall Construction Ltd - Limited company accounts 23.1 | 2023-12-08 | 31-03-2023 | £3,761,128 Cash £3,572,213 equity |
Baxall Construction Ltd - Limited company accounts 20.1 | 2022-12-03 | 31-03-2022 | £4,207,212 Cash £4,902,823 equity |
Baxall Construction Ltd - Limited company accounts 20.1 | 2021-10-16 | 31-03-2021 | £9,368,112 Cash £5,712,791 equity |
Baxall Construction Ltd - Limited company accounts 20.1 | 2020-07-03 | 31-03-2020 | £9,732,662 Cash £5,585,490 equity |