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BAXX UK LIMITED

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

This company is commonly known as Baxx Uk Limited. The company was founded 15 years ago and was given the registration number 06672878. The firm's registered office is in HARROGATE. You can find them at Tudor House, 18 Manor Road, Harrogate, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BAXX UK LIMITED
Company Number:06672878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Tudor House, 18 Manor Road, Harrogate, HG2 0HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Manor Road, Harrogate, HG2 0HP

Director14 August 2008Active
Tudor House, 18 Manor Road, Harrogate, HG2 0HP

Secretary14 August 2008Active
Tudor House, 18 Manor Road, Harrogate, HG2 0HP

Director14 August 2008Active

People with Significant Control

Mr Andrew Lyle Hamilton
Notified on:15 September 2023
Status:Active
Date of birth:January 1956
Nationality:British
Address:Tudor House, 18 Manor Road, Harrogate, HG2 0HP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Marguerite Janine Hamilton
Notified on:01 June 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Tudor House, 18 Manor Road, Harrogate, HG2 0HP
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-10-12Persons with significant control

Notification of a person with significant control.

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2023-10-12Officers

Termination secretary company with name termination date.

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2023-10-12Officers

Termination director company with name termination date.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-15Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type micro entity.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type micro entity.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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