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BAXTER & FRAULO LIMITED

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

This company is commonly known as Baxter & Fraulo Limited. The company was founded 49 years ago and was given the registration number 01176587. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BAXTER & FRAULO LIMITED
Company Number:01176587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1974
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Bank, 26 Wellington Road, Enfield, United Kingdom, EN1 2PE

Secretary-Active
Rose Bank, 26 Wellington Road, Enfield, EN1 2PE

Director-Active
75 Oakleigh Park North, London, N20 9AU

Director-Active
9, York Road, Winchmore Hill, London, N21 2JL

Director-Active
31, Queen Anne's Grove, Enfield, EN1 2JR

Director-Active
9, York Road, London, N21 2JL

Director30 October 1997Active

People with Significant Control

Mrs Suzanne Jane Brandt
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Rose Bank, 26 Wellington Road, Enfield, United Kingdom, EN1 2PE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved liquidation.

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2023-01-04Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-06Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-29Resolution

Resolution.

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2021-07-17Gazette

Gazette filings brought up to date.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2021-01-22Mortgage

Mortgage satisfy charge full.

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2021-01-22Mortgage

Mortgage satisfy charge full.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-07-07Accounts

Accounts amended with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Address

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

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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