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PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION

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

This company is commonly known as Philip Baxendale Employee Ownership Foundation. The company was founded 15 years ago and was given the registration number SC367465. The firm's registered office is in MOTHERWELL. You can find them at C/o Alexander Marshall, 84 Hamilton Road, Motherwell, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION
Company Number:SC367465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2009
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Alexander Marshall, 84 Hamilton Road, Motherwell, ML1 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Alexander Marshall, 84 Hamilton Road, Motherwell, ML1 3BY

Director29 July 2020Active
Runway East, 20 St. Thomas Street, London, England, SE1 9RS

Director07 June 2016Active
Runway East, 20 St Thomas Street, London, United Kingdom, SE1 9RS

Director07 June 2016Active
44, York Place, Edinburgh, Scotland, EH1 3HU

Director26 October 2009Active
C/O Alexander Marshall, 84 Hamilton Road, Motherwell, United Kingdom, ML1 3BY

Director26 October 2009Active
C/O Alexander Marshall, 84 Hamilton Road, Motherwell, ML1 3BY

Director13 January 2020Active
C/O Alexander Marshall, 84 Hamilton Road, Motherwell, United Kingdom, ML1 3BY

Director01 November 2009Active
22, Upper Ground, London, England, SE1 9PD

Director07 June 2016Active

People with Significant Control

Mr Philip John Hudson
Notified on:13 January 2020
Status:Active
Date of birth:April 1960
Nationality:British
Address:C/O Alexander Marshall, 84 Hamilton Road, Motherwell, ML1 3BY
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ewan Stuart Hall
Notified on:07 June 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:C/O Baxendale Advisory Limited, Wework Offices, London, England, SE1 9PD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Thomas Mark Davis
Notified on:07 June 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:C/O Baxendale Advisory Limited, Wework Offices, London, England, SE1 9PD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Patrick David John Winters
Notified on:07 June 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:C/O Baxendale Advisory Limited, Wework Offices, London, England, SE1 9PD
Nature of control:
  • Voting rights 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 (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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