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 - PADDOCK WOOD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST KENT CHAMBER OF COMMERCE AND INDUSTRY NORWICH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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POLYPIPE TERRAIN HOLDINGS LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
THE FRIENDLY HEALTHCARE ORGANISATION LIMITED NORTH YORKSHIRE Active DORMANT 86900 - Other human health activities
HOSPICES OF HOPE LIMITED SEVENOAKS Active GROUP 86900 - Other human health activities
PLANNED CONSTRUCTION SOLUTIONS LIMITED HARROW MIDDLESEX Dissolved... FULL 4521 - Gen construction & civil engineer
LATTERS OAST PROPERTIES LIMITED KEMSING Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SOUTH EAST CENTRE FOR THE BUILT ENVIRONMENT LIMITED READING Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STRATEGY TO ACTION PARTNERSHIP LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MEDWAY COMMUNITY HEALTHCARE C.I.C. GILLINGHAM UNITED KINGDOM Active FULL 86900 - Other human health activities
OCTAVIA LIVING LIMITED LONDON Active FULL 41100 - Development of building projects
BAXALL CONSTRUCTION EOT LIMITED KENT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MC CHRISTCHURCH LIMITED CHRISTCHURCH ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SOUTH EAST CONSTRUCTION CONSORTIUM LLP SEVENOAKS ENGLAND Active MICRO ENTITY None Supplied

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

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RED SQUIRREL CONSULTANTS LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INNOV8IVE JOINERY LTD PADDOCK WOOD ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
BAXALL CONSTRUCTION EOT LIMITED KENT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GINGER PD LTD PADDOCKWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ABSOLUTE BEGINNERS BREWING COMPANY LIMITED PADDOCK WOOD UNITED KINGDOM Active NO ACCOUNTS FILED 11050 - Manufacture of beer