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BAXTER PHILIPS LIMITED

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

This company is commonly known as Baxter Philips Limited. The company was founded 33 years ago and was given the registration number 02564298. The firm's registered office is in BROMLEY. You can find them at Northside House, Tweedy Road, Bromley, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BAXTER PHILIPS LIMITED
Company Number:02564298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Northside House, Tweedy Road, Bromley, BR1 3WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northside House, Tweedy Road, Bromley, BR1 3WA

Secretary27 June 2018Active
Northside House, Tweedy Road, Bromley, England, BR1 3WA

Director01 April 2010Active
Northside House, Tweedy Road, Bromley, England, BR1 3WA

Director-Active
Northside House, Tweedy Road, Bromley, England, BR1 3WA

Secretary01 April 2010Active
56 Woodland Way, West Wickham, BR4 9LR

Secretary05 April 2000Active
Rushers Cross, Tidebrook Road, Mayfield, TN20 6PX

Secretary-Active
14 Sara Court, 53 Albemare Road, Beckenham, BR3 2HL

Director-Active
8 Southfleet Road, Orpington, BR6 9SL

Director01 August 2003Active
6 St Aidans Road, London, SE22 0RP

Director-Active

People with Significant Control

Mr Philip Lapper
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:Northside House, Tweedy Road, Bromley, BR1 3WA
Nature of control:
  • Significant influence or control
Mr Jonathan Philip Webber
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Northside House, Tweedy Road, Bromley, BR1 3WA
Nature of control:
  • Significant influence or control

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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-11-25Mortgage

Mortgage satisfy charge full.

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2021-11-25Mortgage

Mortgage satisfy charge full.

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2021-08-28Accounts

Accounts with accounts type total exemption full.

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2021-04-08Mortgage

Mortgage charge whole release with charge number.

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2021-04-08Mortgage

Mortgage charge whole release with charge number.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-06-27Officers

Appoint person secretary company with name date.

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2018-06-27Officers

Termination secretary company with name termination date.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type full.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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