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Baxcol Limited, MK42 7UP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAXCOL LIMITED

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

This company is commonly known as Baxcol Limited. The company was founded 30 years ago and was given the registration number 02976398. The firm's registered office is in BEDFORD. You can find them at Paragon House Wolseley Road, Kempston, Bedford, Bedfordshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:BAXCOL LIMITED
Company Number:02976398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1994
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Paragon House Wolseley Road, Kempston, Bedford, Bedfordshire, MK42 7UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP

Director07 May 2021Active
Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP

Director07 May 2021Active
1, Rectory Lane, Barby, Rugby, United Kingdom, CV23 8TZ

Secretary30 November 1994Active
Paragon House, Wolseley Road, Kempston, Bedford, United Kingdom, MK42 7UP

Secretary06 May 2009Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary07 October 1994Active
11 Saint Marys Road, Lutterworth, LE17 4PS

Director30 November 1994Active
Paragon House, Wolseley Road, Kempston, Bedford, United Kingdom, MK42 7UP

Director16 July 2007Active
The Coach House Gumley Hall, Stables Main Street, Gumley Leicester, LE8 0PJ

Director24 September 1996Active
Paragon House, Wolseley Road, Kempston, Bedford, United Kingdom, MK42 7UP

Director16 July 2007Active
Church Farm, Church Lane, Shearsby, Lutterworth, LE17 6PG

Director11 October 2000Active
29 Lodge Road, Fleckney, LE8 8BX

Director22 February 2006Active
Uplands, Box End Road, Kempston, Bedford, MK43 8RS

Director16 July 2007Active
1 Park Row, Leeds, LS1 5AB

Nominee Director07 October 1994Active
70 Springwell Lane, Whetstone, Leicester, LE8 6LT

Director22 February 2006Active
1 Park Row, Leeds, LS1 5AB

Corporate Director07 October 1994Active

People with Significant Control

Paragon Electronics Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Paragon House, Wolseley Road, Bedford, England, MK42 7UP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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