BAXTERSTOREY LIMITED
Overview
| Company Name | BAXTERSTOREY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01962583 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAXTERSTOREY LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is BAXTERSTOREY LIMITED located?
| Registered Office Address | 300 Thames Valley Park Drive RG6 1PT Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAXTERSTOREY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAXTER STOREY LIMITED | Dec 30, 2004 | Dec 30, 2004 |
| WILSON STOREY HALLIDAY LIMITED | Jan 02, 2003 | Jan 02, 2003 |
| HALLIDAY CATERING SERVICES LIMITED | Apr 22, 1986 | Apr 22, 1986 |
| MARKCHIME LIMITED | Nov 21, 1985 | Nov 21, 1985 |
What are the latest accounts for BAXTERSTOREY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for BAXTERSTOREY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for BAXTERSTOREY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John David Bennett as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Arran Gordon Mcdowell as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Frederic Trotignot on Sep 29, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 25, 2024 | 55 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Michael John Namock as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 27, 2023 | 55 pages | AA | ||
Appointment of Mrs Louise Denton as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Appointment of Eimear Vivette Hargaden as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Hannah Jane Schofield as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Registration of charge 019625830020, created on May 16, 2024 | 66 pages | MR01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Jane Miller as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Peter Pearce as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 28, 2022 | 50 pages | AA | ||
Termination of appointment of Simon Toby Fennell as a director on Apr 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Frederic Trotignot as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Peter Alan Kent as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Shane Peter Kavanagh as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Arran Gordon Mcdowell as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Paul Esner as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 29, 2021 | 49 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Burston as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Who are the officers of BAXTERSTOREY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Marc | Secretary | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | British | 126943450001 | ||||||
| BRADLEY, Marc | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 126943450001 | |||||
| DENTON, Louise | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 324541350001 | |||||
| HARGADEN, Eimear Vivette | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | Irish | 324502480001 | |||||
| HARTE, Ronan Brian | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | Irish | 285869460001 | |||||
| KAVANAGH, Shane Peter | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | Irish | 282357260001 | |||||
| KENT, Peter Alan | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 305492980001 | |||||
| MAHONY, Christopher Noel | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | Irish | 274885280001 | |||||
| NAMOCK, Michael John | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 332383210001 | |||||
| SCHOFIELD, Hannah Jane | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 324495420001 | |||||
| STOREY, Alastair Dunbar | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 70679720001 | |||||
| TROTIGNOT, Frederic | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | French,British | 305519460002 | |||||
| WOOD, Gifford Jeremy | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | England | British | 135923340001 | |||||
| HALLIDAY, George | Secretary | Ridgedale House Lower Sandhurst Road Finchampstead RG11 3TH Wokingham Berkshire | British | 26867750002 | ||||||
| HALLIDAY, Stirling George | Secretary | Robins Roost Old Wokingham Road RG11 3BX Wokingham Berkshire | British | 78037820001 | ||||||
| WILSON, Keith James | Secretary | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | British | 102005190001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| ANKER, Nigel Robert | Director | Tudor Farm Part Lane RG7 1RU Riseley Berkshire | British | 87867250001 | ||||||
| BAXTER, William Robert | Director | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | United Kingdom | British | 53195240002 | |||||
| BENNETT, John David | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 285887950001 | |||||
| BENNETT, John David | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | England | British | 120090190001 | |||||
| BOERSMA, Tjalke | Director | 6 Duncombe Road GU7 1SF Godalming Surrey | Dutch | 29388940001 | ||||||
| BURSTON, David | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | England | British | 265686930001 | |||||
| CRAIG, Andrew John Murray | Director | 300 Thames Valley Park Drive RG6 1PT Reading Tvp 2 Berkshire | England | British | 170828360001 | |||||
| EDMUNDS, Arthur Victor | Director | 3 Bluebell Meadow Winnersh RG11 5UW Wokingham Berkshire | British | 21088370001 | ||||||
| ESNER, Simon Paul | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 112725550002 | |||||
| FENNELL, Simon Toby | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 167612090003 | |||||
| FLYNN, Richard Anthony | Director | 300 Thames Valley Park Drive RG6 1PT Reading The Waterfront Berkshire | England | British | 158179020001 | |||||
| GRAHAM, Lynne | Director | 300 Thames Valley Park Drive RG6 1PT Reading Tvp 2 Berkshire United Kingdom | United Kingdom | British | 157364870001 | |||||
| HALLIDAY, George | Director | Ridgedale House Lower Sandhurst Road Finchampstead RG11 3TH Wokingham Berkshire | British | 26867750002 | ||||||
| HALLIDAY, Linda Mary | Director | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | United Kingdom | British | 73780340002 | |||||
| HARBOUR, Patrick William | Director | The Beeches 64. Dukes Ride RG45 6DL Crowthorne Berks | England | British | 95068390001 | |||||
| HAWKES, David James | Director | 300 Thames Valley Park Drive RG6 1PT Reading Tvp 2 Berkshire | United Kingdom | British | 188448770001 | |||||
| HOLROYD, Richard Proctor | Director | 300 Thames Valley Park Drive RG6 1PT Reading Tvp 2 Berkshire United Kingdom | United Kingdom | British | 126666400001 | |||||
| MCDOWELL, Arran Gordon | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 305492970001 |
Who are the persons with significant control of BAXTERSTOREY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westbury Street Limited | Apr 06, 2016 | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0