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 - BLACKBURN

This company is listed in the following categories:
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)

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

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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

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