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BAX MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bax Marketing Limited. The company was founded 26 years ago and was given the registration number 03423003. The firm's registered office is in ASHLEY. You can find them at Birkin House, Birkinheath Lane, Ashley, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BAX MARKETING LIMITED
Company Number:03423003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Birkin House, Birkinheath Lane, Ashley, Cheshire, WA14 3QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakhurst, Toft Road, Knutsford, England, WA16 9ED

Secretary21 August 1997Active
Oakhurst, Toft Road, Knutsford, England, WA16 9ED

Director21 August 1997Active
Oakhurst, Toft Road, Knutsford, England, WA16 9ED

Director08 March 2005Active
Flat 2, Plumley Smithy, Plumley Moor Road, Plumley, Knutsford, England, WA16 0TZ

Director21 August 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary21 August 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director21 August 1997Active

People with Significant Control

Mr Joshua John Neil Baxendell
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Oakhurst, Toft Road, Knutsford, England, WA16 9ED
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lucy Clare Baxendell
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Oakhurst, Toft Road, Knutsford, England, WA16 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type unaudited abridged.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-06-28Mortgage

Mortgage satisfy charge full.

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2023-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-22Accounts

Accounts with accounts type unaudited abridged.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-24Officers

Change person director company with change date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-02-24Officers

Change person director company with change date.

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2021-02-24Officers

Change person director company with change date.

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2021-02-24Officers

Change person director company with change date.

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2021-02-24Officers

Change person director company with change date.

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2021-02-24Officers

Change person secretary company with change date.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-02-24Address

Change registered office address company with date old address new address.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

Download
2020-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type unaudited abridged.

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