BAXTER & BAXTER LIMITED

Overview

Company Name	BAXTER & BAXTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04835673
Jurisdiction	England/Wales
Date of Creation	Jul 17, 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 BAXTER & BAXTER LIMITED?

Development of building projects (41100) / Construction
Other building completion and finishing (43390) / Construction

Where is BAXTER & BAXTER LIMITED located?

Registered Office Address	Midshires House,Midshires Business Park Smeaton Close HP19 8HL Aylesbury England
Undeliverable Registered Office Address	No

What were the previous names of BAXTER & BAXTER LIMITED?

Previous Company Names
Company Name	From	Until
BAXTER & WESTLAKE LIMITED	Jul 17, 2003	Jul 17, 2003

What are the latest accounts for BAXTER & BAXTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for BAXTER & BAXTER LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Director's details changed for Mr Marcus Davy Baxter on Jul 16, 2024	2 pages	CH01

Jul 19, 2024	Change of details for Mr Marcus Davy Baxter as a person with significant control on Jul 16, 2024	2 pages	PSC04

Apr 17, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Aug 21, 2023	Registered office address changed from Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL England to Midshires House,Midshires Business Park Smeaton Close Aylesbury HP19 8HL on Aug 21, 2023	1 pages	AD01

Aug 21, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 17, 2022 with updates	4 pages	CS01

Apr 26, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Mar 15, 2021	Termination of appointment of Alison Victoria Baxter as a director on Mar 15, 2021	1 pages	TM01

Mar 15, 2021	Termination of appointment of Alison Victoria Baxter as a secretary on Mar 15, 2021	1 pages	TM02

Aug 17, 2020	Registered office address changed from Cotsworthy Nash Lee Lane Wendover Aylesbury Buckinghamshire HP22 6BG to Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL on Aug 17, 2020	1 pages	AD01

Aug 11, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Apr 25, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

May 04, 2017	Total exemption small company accounts made up to Jul 31, 2016	8 pages	AA

Aug 03, 2016	Confirmation statement made on Jul 17, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BAXTER & BAXTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAXTER, Marcus Davy Weston Road Aston Clinton HP22 5EJ Aylesbury Moo’S Barn, Longhorn Farm England	Jul 17, 2003		Director	Weston Road Aston Clinton HP22 5EJ Aylesbury Moo’S Barn, Longhorn Farm England	England	British	1963-5	69732940003
BAXTER, Alison Victoria Cotsworthy Nash Lee Lane Wendover HP22 6BG Aylesbury Buckinghamshire	Jul 17, 2003	Mar 15, 2021	Secretary	Cotsworthy Nash Lee Lane Wendover HP22 6BG Aylesbury Buckinghamshire		British		91632850002
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Jul 17, 2003	Jul 17, 2003	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
BAXTER, Alison Victoria, Dr Nash Lee Lane Wendover HP22 6BG Aylesbury Cotsworthy Buckinghamshire England	Oct 31, 2014	Mar 15, 2021	Director	Nash Lee Lane Wendover HP22 6BG Aylesbury Cotsworthy Buckinghamshire England	England	British	1971-5	193470390001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Jul 17, 2003	Jul 17, 2003	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marcus Davy Baxter Smeaton Close HP19 8HL Aylesbury Midshires House,Midshires Business Park England	Apr 06, 2016	Smeaton Close HP19 8HL Aylesbury Midshires House,Midshires Business Park England	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.

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