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BAXTER AND PLATTS LIMITED

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

This company is commonly known as Baxter And Platts Limited. The company was founded 37 years ago and was given the registration number 02176018. The firm's registered office is in RUBERY. You can find them at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:BAXTER AND PLATTS LIMITED
Company Number:02176018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1987
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Guildford Street, Chertsey, KT16 9BQ

Corporate Secretary24 December 2008Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director19 May 2022Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director25 November 2019Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director02 November 2021Active
Heath Cottage Marriotts Avenue, South Heath, Great Missenden, HP16 9QW

Secretary-Active
11 Hamilton Road, Chiswick, London, W4 1AL

Secretary16 May 1997Active
231 Station Road, Knowle, Solihull, B93 0PU

Secretary29 September 2000Active
42 Muncaster Road, London, SW11 6NU

Secretary01 July 1998Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA

Secretary06 January 1999Active
Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, BS9 1JF

Director04 January 2001Active
23 Court Close, Twickenham, TW2 5JH

Director04 January 2001Active
The Waterfront, 300 Thames Valley Park Drive, Reading, RG6 1PT

Director16 May 1997Active
Heath Cottage Marriotts Avenue, South Heath, Great Missenden, HP16 9QW

Director-Active
Brackenwood, Monks Walk, Ascot, SL5 9AZ

Director05 December 2005Active
Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, GU25 4SA

Director11 February 2000Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 February 2019Active
1 Dalling Square, 28-31 Dallington Street, London, EC1V 0BB

Director03 January 2006Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director31 December 2010Active
145 Upper Chobham Road, Camberley, GU15 1EH

Director23 November 2000Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director02 January 2018Active
188 Eachelhurst Road, Sutton Coldfield, B76 1EW

Director13 December 2004Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director30 December 2017Active
11 Swallow Drive, Hazlemere, High Wycombe, HP15 7JB

Director16 May 1997Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director06 January 2014Active
31 Deansway, London, N2 0NF

Director22 November 2006Active
Dene Nook, Peacock Walk,, Rose Hill, Dorking, RH4 2EF

Director01 October 2002Active
35 Lakes Lane, Beaconsfield, HP9 2LA

Director22 November 2006Active
231 Station Road, Knowle, Solihull, B93 0PU

Director11 October 2007Active
86 Frenchay Road, Oxford, OX2 6TF

Director11 February 2000Active
Flint Cottage 20 Chequers Lane, Prestwood, Great Missenden, HP16 9DR

Director16 May 1997Active
Flint Cottage 20 Chequers Lane, Prestwood, Great Missenden, HP16 9DR

Director-Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 December 2019Active
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU

Director24 December 2008Active
The Waterfront, 300 Thames Valley Park Drive, Reading, RG6 1PT

Director16 May 1997Active
The Waterfront, 300 Thames Valley Park Drive, Reading, RG6 1PT

Director16 May 1997Active

People with Significant Control

Compass Food Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, United Kingdom, B45 9PZ
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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