BAXTER ENGINEERING LIMITED

Overview

Company Name	BAXTER ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03206543
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1996

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 ENGINEERING LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BAXTER ENGINEERING LIMITED located?

Registered Office Address	C/O Mjb Avanti, Office 12 Epsilon House West Road IP3 9FJ Ipswich Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for BAXTER ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2024
Next Accounts Due On	Mar 19, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for BAXTER ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Previous accounting period shortened from Dec 29, 2024 to Dec 28, 2024	1 pages	AA01

Jun 19, 2025	Confirmation statement made on Jun 03, 2025 with updates	4 pages	CS01

Jun 19, 2025	Termination of appointment of Nemo Secretaries Limited as a secretary on May 13, 2014	1 pages	TM02

Dec 24, 2024	Total exemption full accounts made up to Dec 29, 2023	9 pages	AA

Jul 08, 2024	Change of details for Mr Massimiliano Santini as a person with significant control on Jul 08, 2024	2 pages	PSC04

Jul 08, 2024	Change of details for Mr Renato Papini as a person with significant control on Jul 08, 2024	2 pages	PSC04

Jul 08, 2024	Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on Jul 08, 2024	1 pages	AD01

Jun 18, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to Dec 29, 2022	8 pages	AA

Sep 29, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Jun 18, 2023	Confirmation statement made on Jun 03, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Dec 30, 2021	8 pages	AA

Sep 29, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Jul 14, 2022	Confirmation statement made on Jun 03, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Change of details for Mr Renato Papini as a person with significant control on Jun 03, 2022	2 pages	PSC04

Jun 06, 2022	Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on Jun 06, 2022	1 pages	AD01

Jun 06, 2022	Change of details for Mr Massimiliano Santini as a person with significant control on Jun 03, 2022	2 pages	PSC04

Dec 22, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Aug 26, 2021	Compulsory strike-off action has been discontinued	pages	DISS40
Aug 25, 2021	Confirmation statement made on Jun 03, 2021 with no updates	3 pages	CS01

Aug 24, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Feb 15, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 19, 2020	Notification of Renato Papini as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of BAXTER ENGINEERING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SANTINI, Massimiliano

Jun 03, 1996

Director

Via Tilli 56

Perugia

06127

Italy

Italian

1972-8

38120440006

NEMO SECRETARIES LIMITED

Jun 03, 1996

May 13, 2014

Secretary

64 Clifton Street

EC2A 4HB London

Curzon House

United Kingdom

Identification Type	UK Limited Company
Registration Number	01173277

19502000014

TEMPLES (NOMINEES) LIMITED

Jun 03, 1996

Nominee Secretary

152 City Road

EC1V 2NX London

900004500001

TEMPLES (PROFESSIONAL SERVICES) LIMITED

Jun 03, 1996

Nominee Director

152 City Road

EC1V 2NX London

900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAXTER ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Massimiliano Santini Epsilon House West Road IP3 9FJ Ipswich C/O Mjb Avanti, Office 12 Suffolk England	Apr 06, 2016	Epsilon House West Road IP3 9FJ Ipswich C/O Mjb Avanti, Office 12 Suffolk England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Renato Papini Epsilon House West Road IP3 9FJ Ipswich C/O Mjb Avanti, Office 12 Suffolk England	Apr 06, 2016	Epsilon House West Road IP3 9FJ Ipswich C/O Mjb Avanti, Office 12 Suffolk England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0