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BAXCO1109 LIMITED

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

This company is commonly known as Baxco1109 Limited. The company was founded 14 years ago and was given the registration number 07067349. The firm's registered office is in WAKEFIELD. You can find them at C/o William Lamb (holdings) Limited Bottomboat Road, Stanley, Wakefield, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BAXCO1109 LIMITED
Company Number:07067349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o William Lamb (holdings) Limited Bottomboat Road, Stanley, Wakefield, West Yorkshire, WF3 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O William Lamb (Holdings) Limited, Bottomboat Road, Stanley, Wakefield, WF3 4AY

Secretary29 March 2018Active
C/O William Lamb (Holdings) Limited, Bottomboat Road, Stanley, Wakefield, United Kingdom, WF3 4AY

Director04 January 2012Active
C/O William Lamb (Holdings) Limited, Bottomboat Road, Stanley, Wakefield, WF3 4AY

Director29 March 2018Active
Box Tree House, 9a The Balk, Walton, Wakefield, United Kingdom, WF2 6JZ

Secretary04 January 2012Active
C/O William Lamb (Holdings) Limited, Bottomboat Road, Stanley, Wakefield, WF3 4AY

Director05 November 2009Active
12, Manor Drive, Irthlingborough, Wellingborough, United Kingdom, NN9 5SL

Director30 March 2010Active
C/O William Lamb (Holdings) Limited, Bottomboat Road, Stanley, Wakefield, United Kingdom, WF3 4AY

Director04 January 2012Active

People with Significant Control

William Lamb (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bottom Boat Road, Bottom Boat Road, Wakefield, England, WF3 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type dormant.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-06-25Officers

Termination director company with name termination date.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-07-03Officers

Termination director company with name termination date.

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2018-04-06Officers

Appoint person director company with name date.

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2018-04-06Officers

Appoint person secretary company with name date.

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2018-04-06Officers

Termination director company with name termination date.

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2018-04-06Officers

Termination secretary company with name termination date.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type dormant.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type full.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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