JOHN BAXTER ASSOCIATES LIMITED

Overview

Company Name	JOHN BAXTER ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04647679
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2003

Summary

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

What is the purpose of JOHN BAXTER ASSOCIATES LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is JOHN BAXTER ASSOCIATES LIMITED located?

Registered Office Address	923 Finchley Road NW11 7PE London
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN BAXTER ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 27, 2026
Next Accounts Due On	Oct 27, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for JOHN BAXTER ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Jan 24, 2026 with no updates	3 pages	CS01

Oct 20, 2025	Unaudited abridged accounts made up to Jan 31, 2025	9 pages	AA

Feb 10, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Jan 17, 2025	Unaudited abridged accounts made up to Jan 31, 2024	9 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Unaudited abridged accounts made up to Jan 31, 2023	9 pages	AA

Feb 22, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Unaudited abridged accounts made up to Jan 31, 2022	8 pages	AA

Nov 07, 2022	Appointment of Rotherwick Directors Limited as a secretary on Nov 01, 2022	2 pages	AP04

Nov 07, 2022	Termination of appointment of Jody Associates Limited as a secretary on Nov 01, 2022	1 pages	TM02

Feb 04, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Unaudited abridged accounts made up to Jan 31, 2021	8 pages	AA

Apr 28, 2021	Change of details for Mr John Mclaren Alexander Baxter as a person with significant control on Apr 13, 2021	2 pages	PSC04

Apr 27, 2021	Director's details changed for Mr John Mclaren Alexander Baxter on Apr 14, 2021	2 pages	CH01

Feb 24, 2021	Change of details for Mr John Mclaren Alexander Baxter as a person with significant control on Oct 01, 2016	2 pages	PSC04

Feb 23, 2021	Director's details changed for Mr John Mclaren Alexander Baxter on Mar 21, 2013	2 pages	CH01

Feb 23, 2021	Unaudited abridged accounts made up to Jan 31, 2020	8 pages	AA

Feb 23, 2021	Director's details changed for Mr John Mclaren Alexander Baxter on Oct 01, 2009	2 pages	CH01

Feb 18, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Feb 14, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Unaudited abridged accounts made up to Jan 31, 2019	8 pages	AA

Feb 08, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Unaudited abridged accounts made up to Jan 31, 2018	7 pages	AA

Oct 26, 2018	Previous accounting period shortened from Jan 28, 2018 to Jan 27, 2018	1 pages	AA01

Feb 12, 2018	Confirmation statement made on Jan 24, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of JOHN BAXTER ASSOCIATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROTHERWICK DIRECTORS LIMITED

Nov 01, 2022

Secretary

Finchley Road

NW11 7PE London

923

England

Identification Type	UK Limited Company
Registration Number	05616220

115608360001

BAXTER, John Mclaren Alexander

Jan 24, 2003

Director

Blueberry Gardens

CR5 2SX Coulsdon

England

British

1957-11

87602750003

BAXTER, Karen Alice

Jan 24, 2003

Oct 19, 2009

Secretary

74 Woodlands Grove

CR5 3AG Coulsdon

Surrey

British

87602690001

JODY ASSOCIATES LIMITED

Oct 19, 2009

Nov 01, 2022

Secretary

Finchley Road

NW11 7PE London

923

United Kingdom

Identification Type	UK Limited Company
Registration Number	02571193

146285770001

TEMPLE SECRETARIES LIMITED

Jan 24, 2003

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

COMPANY DIRECTORS LIMITED

Jan 24, 2003

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN BAXTER ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Mclaren Alexander Baxter Finchley Road NW11 7PE London 923	Apr 06, 2016	Finchley Road NW11 7PE London 923	No
	Nationality: British Country of Residence: England
	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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