BAXTER (OPCO) LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
BAXTER (OPCO) LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
BAXTER (OPCO) LIMITED was incorporated 9 years ago on 03/06/2015 and has the registered number: 09622039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BAXTER (OPCO) LIMITED was incorporated 9 years ago on 03/06/2015 and has the registered number: 09622039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BAXTER (OPCO) LIMITED - BLACKBURN
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MENTOR HOUSE
BLACKBURN
BB1 6AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1139 LIMITED (until 31/07/2015)
ENSCO 1139 LIMITED (until 31/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON RICHARD ASHDOWN | Oct 1974 | British | Director | 2015-07-13 | CURRENT |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2015-06-03 UNTIL 2015-07-10 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2015-06-03 UNTIL 2015-07-10 | RESIGNED |
MR ROSS ANDREW BAXTER | Apr 1978 | British | Director | 2016-02-18 UNTIL 2021-09-17 | RESIGNED |
MR ROBERT MICHAEL BAXTER | Jan 1975 | British | Director | 2016-02-18 UNTIL 2021-09-17 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2015-06-03 UNTIL 2015-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Justine Penrose Naviede | 2023-09-28 | 9/1966 | Blackburn | Ownership of shares 75 to 100 percent |
Mr Pervaiz Naviede | 2020-12-05 - 2023-09-28 | 11/1960 | Blackburn |
Ownership of shares 25 to 50 percent as firm Significant influence or control as firm |
Mr Robert Michael Baxter | 2016-04-06 - 2021-09-17 | 1/1975 | Oldham | Significant influence or control |
Mr Ross Andrew Baxter | 2016-04-06 - 2021-09-17 | 4/1978 | Oldham | Significant influence or control |
The Baxter Hostels Limited | 2016-04-06 - 2021-09-17 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Fahmid Ali Rashid | 2016-04-06 - 2020-12-05 | 10/1957 | Oldham | Right to appoint and remove directors as trust |
Baxter Investment Company Ltd | 2016-04-06 - 2018-03-09 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Simon Richard Ashdown | 2016-04-06 | 10/1974 | Blackburn | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BAXTER_(OPCO)_LIMITED - Accounts | 2024-03-22 | 30-06-2023 | £325,343 Cash £-1,414,397 equity |
BAXTER_(OPCO)_LIMITED - Accounts | 2023-03-29 | 30-06-2022 | £275,255 Cash £-1,406,682 equity |
BAXTER_(OPCO)_LIMITED - Accounts | 2022-03-19 | 30-06-2021 | £156,344 Cash £-1,123,445 equity |
BAXTER_(OPCO)_LIMITED - Accounts | 2021-06-17 | 30-06-2020 | £124,417 Cash £-330,974 equity |
BAXTER_(OPCO)_LIMITED - Accounts | 2020-03-24 | 30-06-2019 | £331,099 Cash £-128,349 equity |
BAXTER_(OPCO)_LIMITED - Accounts | 2019-01-08 | 30-06-2018 | £139,125 Cash £-170,346 equity |
BAXTER_(OPCO)_LIMITED - Accounts | 2018-03-28 | 30-06-2017 | £83,920 Cash £-104,871 equity |
BAXTER_(OPCO)_LIMITED - Accounts | 2017-03-03 | 30-06-2016 | £155,379 Cash £-34,002 equity |