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BAX-SHOP.CO.UK LIMITED

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

This company is commonly known as Bax-shop.co.uk Limited. The company was founded 8 years ago and was given the registration number 09873196. The firm's registered office is in FOLKESTONE. You can find them at Castle House, Castle Hill Avenue, Folkestone, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BAX-SHOP.CO.UK LIMITED
Company Number:09873196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Castle House, Castle Hill Avenue, Folkestone, Kent, England, CT20 2TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, United Kingdom, CT18 7TQ

Director16 November 2015Active
Castle House, Castle Hill Avenue, Folkestone, England, CT20 2TQ

Director16 November 2015Active

People with Significant Control

Blist Holding B.V.
Notified on:14 November 2017
Status:Active
Country of residence:Netherlands
Address:Pauwenhof 53, 4461sc, Goes, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
C.I.B. Holding B.V.
Notified on:14 November 2017
Status:Active
Country of residence:Netherlands
Address:Jan Wolkerslaan 48, 4481 Dz, Kloetinge, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jochanan Bax
Notified on:14 November 2017
Status:Active
Date of birth:May 1984
Nationality:Dutch
Country of residence:United Kingdom
Address:1-2 Rhodium Point, Hawkinge Business Park, Hawkinge, Folkestone, United Kingdom, CT18 7TQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Nathanael Bax
Notified on:14 November 2017
Status:Active
Date of birth:August 1988
Nationality:Dutch
Country of residence:United Kingdom
Address:1-2 Rhodium Point, Hawkinge Business Park, Hawkinge, Folkestone, United Kingdom, CT18 7TQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Bax Groep Holding B.V
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:2, Olympiastraat, Goes, Netherlands, 4462GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-18Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-03-05Address

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

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-08Officers

Termination director company with name termination date.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-11-12Officers

Change person director company with change date.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-11-29Persons with significant control

Change to a person with significant control.

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2017-11-29Officers

Change person director company with change date.

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2017-11-29Address

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

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2017-11-27Officers

Change person director company with change date.

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2017-11-27Officers

Change person director company with change date.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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