BAXTER AND PLATTS LIMITED

Overview

Company Name	BAXTER AND PLATTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02176018
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAXTER AND PLATTS LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is BAXTER AND PLATTS LIMITED located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for BAXTER AND PLATTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BAXTER AND PLATTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2027
Next Confirmation Statement Due	Jan 15, 2027
Next Confirmation Statement Made Up To	Jan 01, 2026
Overdue	No

What are the latest filings for BAXTER AND PLATTS LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Jan 01, 2026 with no updates	3 pages	CS01

Jul 07, 2025	Accounts for a dormant company made up to Sep 30, 2024	3 pages	AA

May 01, 2025	Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025	2 pages	CH01

Jan 06, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Full accounts made up to Sep 30, 2023	18 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Jul 12, 2023	Full accounts made up to Sep 30, 2022	17 pages	AA

Jan 06, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Jul 04, 2022	Full accounts made up to Sep 30, 2021	16 pages	AA

May 19, 2022	Appointment of Jodi Lea as a director on May 19, 2022	2 pages	AP01

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Jan 10, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Jul 12, 2021	Full accounts made up to Sep 30, 2020	17 pages	AA

Jan 08, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Jun 26, 2020	Full accounts made up to Sep 30, 2019	17 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Jan 09, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Nov 29, 2019	Appointment of Robin Ronald Mills as a director on Nov 25, 2019	2 pages	AP01

Nov 29, 2019	Termination of appointment of Christopher John Garside as a director on Nov 25, 2019	1 pages	TM01

Jul 04, 2019	Full accounts made up to Sep 30, 2018	19 pages	AA

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

View All Filings

Who are the officers of BAXTER AND PLATTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey				136584030001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	May 19, 2022		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1982-4	250369010001
MILLS, Robin Ronald 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 25, 2019		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1967-4	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1980-5	289083810002
BAXTER, Fiona Barrett Heath Cottage Marriotts Avenue South Heath HP16 9QW Great Missenden Buckinghamshire		May 16, 1997	Secretary	Heath Cottage Marriotts Avenue South Heath HP16 9QW Great Missenden Buckinghamshire		British		57597440001
HOLLINSHEAD, Russell 11 Hamilton Road Chiswick W4 1AL London	May 16, 1997	Jul 01, 1998	Secretary	11 Hamilton Road Chiswick W4 1AL London		British		73858930001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 29, 2000	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
SEDGWICK, Sarah Melanie 42 Muncaster Road SW11 6NU London	Jul 01, 1998	Jan 06, 1999	Secretary	42 Muncaster Road SW11 6NU London		British		68249060001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 06, 1999	Sep 29, 2000	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
ALDRICH, Peter Wilfrid Wellingtonia 25 Stoke Park Road Stoke Bishop BS9 1JF Bristol Avon	Jan 04, 2001	Dec 05, 2005	Director	Wellingtonia 25 Stoke Park Road Stoke Bishop BS9 1JF Bristol Avon		British	1955-11	31462960003
ARCHER, Josephine 23 Court Close TW2 5JH Twickenham Middlesex	Jan 04, 2001	Nov 22, 2006	Director	23 Court Close TW2 5JH Twickenham Middlesex		British	1958-6	63025470001
BAXTER, William Robert The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	May 16, 1997	Sep 01, 1999	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	United Kingdom	British	1960-8	53195240002
BAXTER, William Robert Heath Cottage Marriotts Avenue South Heath HP16 9QW Great Missenden Buckinghamshire		May 16, 1997	Director	Heath Cottage Marriotts Avenue South Heath HP16 9QW Great Missenden Buckinghamshire		British	1960-8	53195240001
COPNER, Christopher Charles James Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	Dec 05, 2005	Nov 22, 2006	Director	Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	England	British	1956-9	33192300001
DAVENPORT, Donald Andrew Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	Feb 11, 2000	Jul 10, 2002	Director	Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	United Kingdom	British	1943-8	13178710003
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	255875080001
EVERSON, Stuart 1 Dalling Square 28-31 Dallington Street EC1V 0BB London	Jan 03, 2006	Nov 22, 2006	Director	1 Dalling Square 28-31 Dallington Street EC1V 0BB London		British	1956-10	45419490002
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	159125490002
GARDINER, Caroline 145 Upper Chobham Road GU15 1EH Camberley Surrey	Nov 23, 2000	Sep 05, 2002	Director	145 Upper Chobham Road GU15 1EH Camberley Surrey	United Kingdom	British	1963-6	123078170001
GARSIDE, Christopher John 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Jan 02, 2018	Nov 25, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1964-9	241579560003
GREEN, Michael George 188 Eachelhurst Road B76 1EW Sutton Coldfield West Midlands	Dec 13, 2004	Jan 03, 2006	Director	188 Eachelhurst Road B76 1EW Sutton Coldfield West Midlands		British	1951-10	102091530001
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	256400460001
HILL, Andrew David 11 Swallow Drive Hazlemere HP15 7JB High Wycombe Buckinghamshire	May 16, 1997	Mar 09, 2000	Director	11 Swallow Drive Hazlemere HP15 7JB High Wycombe Buckinghamshire	England	British	1966-5	57867520001
HOGAN, Dennis Moulton 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Jan 06, 2014	Oct 01, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	American	1963-8	185021450001
LEEK, Jason Charles 31 Deansway N2 0NF London	Nov 22, 2006	May 08, 2013	Director	31 Deansway N2 0NF London	United Kingdom	British	1970-11	110276970001
MAHONY, Christopher Noel Dene Nook, Peacock Walk, Rose Hill RH4 2EF Dorking Surrey	Oct 01, 2002	Nov 25, 2004	Director	Dene Nook, Peacock Walk, Rose Hill RH4 2EF Dorking Surrey		Irish	1966-12	85061130001
MARSHALL, Andrew Robert 35 Lakes Lane HP9 2LA Beaconsfield Bucks	Nov 22, 2006	Dec 24, 2008	Director	35 Lakes Lane HP9 2LA Beaconsfield Bucks		British	1971-3	117556760001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Oct 11, 2007	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	12314170002
MORTIMER, David Grant 86 Frenchay Road OX2 6TF Oxford Oxfordshire	Feb 11, 2000	Aug 01, 2002	Director	86 Frenchay Road OX2 6TF Oxford Oxfordshire		British	1953-5	47770480002
PLATTS, Robert Anthony Flint Cottage 20 Chequers Lane Prestwood HP16 9DR Great Missenden Buckinghamshire	May 16, 1997	Jul 01, 1998	Director	Flint Cottage 20 Chequers Lane Prestwood HP16 9DR Great Missenden Buckinghamshire		British	1957-2	53195020001
PLATTS, Robert Anthony Flint Cottage 20 Chequers Lane Prestwood HP16 9DR Great Missenden Buckinghamshire		May 16, 1997	Director	Flint Cottage 20 Chequers Lane Prestwood HP16 9DR Great Missenden Buckinghamshire		British	1957-2	53195020001
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	250097760001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Dec 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	269740830001
STOREY, Alastair Dunbar The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	May 16, 1997	Feb 11, 2000	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	United Kingdom	British	1953-1	70679720001
WILSON, Keith James The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	May 16, 1997	Apr 17, 2000	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire		British	1961-8	102005190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAXTER AND PLATTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Food Services Limited

Apr 06, 2016

Birmingham Great Park

Rubery

B45 9PZ Birmingham

Parklands Court, 24 Parklands

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	420158

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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