BAXTER'S BAKERY COMPANY LIMITED

Overview

Company Name	BAXTER'S BAKERY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03676810
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1998

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'S BAKERY COMPANY LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BAXTER'S BAKERY COMPANY LIMITED located?

Registered Office Address	The John Laird Centre Park Road North Birkenhead CH41 4EZ Wirral Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for BAXTER'S BAKERY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BAXTER'S BAKERY COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 30, 2025
Next Confirmation Statement Due	Aug 13, 2025
Next Confirmation Statement Made Up To	Jul 30, 2024
Overdue	Yes

What are the latest filings for BAXTER'S BAKERY COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

May 08, 2025	Registered office address changed from 29 Clarence Street Liverpool Merseyside L3 5TN to The John Laird Centre Park Road North Birkenhead Wirral Merseyside CH41 4EZ on May 08, 2025	1 pages	AD01

Mar 09, 2025	Notification of Roy James Carson as a person with significant control on Jun 19, 2024	2 pages	PSC01

Feb 28, 2025	Withdrawal of a person with significant control statement on Feb 28, 2025	2 pages	PSC09

Feb 14, 2025	Termination of appointment of Bethany Louise Iddon as a director on Feb 14, 2025	1 pages	TM01

Feb 14, 2025	Termination of appointment of Prithvi Narayana Arakatavemula as a director on Feb 14, 2025	1 pages	TM01

Oct 16, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 15, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 13, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Appointment of Mr Roy James Carson as a director on Jun 19, 2024	2 pages	AP01

Jun 19, 2024	Director's details changed for Mr David Baxter on Jun 13, 2024	2 pages	CH01

Apr 24, 2024	Appointment of Mr Prithvi Narayana Arakatavemula as a director on Apr 24, 2024	2 pages	AP01

Apr 24, 2024	Termination of appointment of Serena Jasmine Baxter as a director on Apr 24, 2024	1 pages	TM01

Feb 28, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Sep 12, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Appointment of Miss Bethany Louise Iddon as a director on Apr 03, 2022	2 pages	AP01

Nov 27, 2021	Termination of appointment of Barnaby Gregory Baxter as a director on Nov 27, 2021	1 pages	TM01

Oct 04, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Micro company accounts made up to May 31, 2021	3 pages	AA

Mar 03, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Aug 11, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Aug 20, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BAXTER'S BAKERY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAXTER, David Clarence Street L3 5TN Liverpool 29 Merseyside	Sep 03, 2017		Director	Clarence Street L3 5TN Liverpool 29 Merseyside	England	British	1944-6	Director	237473100001
CARSON, Roy James Saaughall Massie Road Wirral CH45 4LD Upton 198 Wirral England	Jun 19, 2024		Director	Saaughall Massie Road Wirral CH45 4LD Upton 198 Wirral England	England	British	1950-5	Company Director	324247670001
BAXTER, Fiona Clare 24 Parkstone Road Prenton CH43 9JU Wirral Merseyside	Dec 01, 1998	Dec 05, 2017	Secretary	24 Parkstone Road Prenton CH43 9JU Wirral Merseyside		British			61546980005
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 01, 1998	Dec 01, 1998	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
ARAKATAVEMULA, Prithvi Narayana Walton Breck Road L4 2RN Liverpool Modern Mithai England	Apr 24, 2024	Feb 14, 2025	Director	Walton Breck Road L4 2RN Liverpool Modern Mithai England	United Kingdom	Indian	2000-1	Business Person	314088110001
BAXTER, Barnaby Gregory Clarence Street L3 5TN Liverpool 29 Merseyside United Kingdom	Jun 06, 2015	Nov 27, 2021	Director	Clarence Street L3 5TN Liverpool 29 Merseyside United Kingdom	United Kingdom	British	1987-11	Master Of Chemical Engineering	199426410001
BAXTER, David Francis Clarence Street L3 5TN Liverpool 29 Merseyside	Dec 01, 1998	Aug 10, 2011	Director	Clarence Street L3 5TN Liverpool 29 Merseyside	England	British	1944-11	Company Director	10203920003
BAXTER, Fiona Clare Parkstone Road CH42 9JU Birkenhead 29 Merseyside	Dec 01, 2008	Dec 05, 2017	Director	Parkstone Road CH42 9JU Birkenhead 29 Merseyside	United Kingdom	British	1972-5	Companmy Secretary	137040720001
BAXTER, Serena Jasmine Clarence Street L3 5TW Liverpool 29 Merseyside England	Apr 07, 2014	Apr 24, 2024	Director	Clarence Street L3 5TW Liverpool 29 Merseyside England	London	British	1989-11	None	187388020001
IDDON, Bethany Louise Clarence Street L3 5TN Liverpool 29 England	Apr 03, 2022	Feb 14, 2025	Director	Clarence Street L3 5TN Liverpool 29 England	England	British	2000-9	Director And Company Secretary	294706270001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 01, 1998	Dec 01, 1998	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAXTER'S BAKERY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roy James Carson Saughall Massie Road Upton CH49 4LD Wirral 198 England	Jun 19, 2024	Saughall Massie Road Upton CH49 4LD Wirral 198 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BAXTER'S BAKERY COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 30, 2016	Feb 28, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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