BAXCORP LIMITED

Overview

Company Name	BAXCORP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06257348
Jurisdiction	England/Wales
Date of Creation	May 23, 2007

Summary

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

What is the purpose of BAXCORP LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BAXCORP LIMITED located?

Registered Office Address	5th Floor 22 Eastcheap EC3M 1EU London England
Undeliverable Registered Office Address	No

What are the latest accounts for BAXCORP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for BAXCORP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for BAXCORP LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2026	Registration of charge 062573480008, created on Apr 24, 2026	3 pages	MR01

Apr 24, 2026	Registration of charge 062573480007, created on Apr 24, 2026	3 pages	MR01

Apr 01, 2026	Registration of charge 062573480006, created on Mar 25, 2026	4 pages	MR01

Mar 13, 2026	Micro company accounts made up to Sep 30, 2025	3 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 18, 2025 with updates	4 pages	CS01

Aug 18, 2025	Statement of capital following an allotment of shares on Aug 01, 2025 Capital: GBP 100	3 pages	SH01

Aug 18, 2025	Appointment of Miss Priyanka Maria Baxter as a director on Aug 04, 2025	2 pages	AP01

Aug 18, 2025	Appointment of Miss Jayanna Sophia Baxter as a director on Aug 04, 2025	2 pages	AP01

Jun 11, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jan 16, 2025	Termination of appointment of Paul John Baxter as a director on Jan 02, 2025	1 pages	TM01

Jun 06, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jun 14, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jun 05, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Jun 20, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jun 06, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

May 24, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Dec 28, 2020	Micro company accounts made up to Sep 30, 2020	3 pages	AA

May 29, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 05, 2019	Registered office address changed from Premier 40 Gracechurch Street London EC3V 0BT United Kingdom to 5th Floor 22 Eastcheap London EC3M 1EU on Sep 05, 2019	1 pages	AD01

Jul 04, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

May 28, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Dec 10, 2018	Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom to Premier 40 Gracechurch Street London EC3V 0BT on Dec 10, 2018	1 pages	AD01

View All Filings

Who are the officers of BAXCORP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAXTER, Bina South Lodge Nine Mile Ride RG40 3DP Wokingham Berkshire	May 23, 2007		Secretary	South Lodge Nine Mile Ride RG40 3DP Wokingham Berkshire		British		69690810001
BAXTER, Bina South Lodge Nine Mile Ride RG40 3DP Wokingham Berkshire	May 23, 2007		Director	South Lodge Nine Mile Ride RG40 3DP Wokingham Berkshire	United Kingdom	British	1962-3	69690810001
BAXTER, Jayanna Sophia Eastcheap EC3M 1EU London 5th Floor 22 England	Aug 04, 2025		Director	Eastcheap EC3M 1EU London 5th Floor 22 England	England	British	1997-5	339237950001
BAXTER, Priyanka Maria Eastcheap EC3M 1EU London 5th Floor 22 England	Aug 04, 2025		Director	Eastcheap EC3M 1EU London 5th Floor 22 England	England	British	1993-4	339238030001
BAXTER, Paul John South Lodge Nine Mile Ride RG40 3DP Wokingham Berkshire	May 23, 2007	Jan 02, 2025	Director	South Lodge Nine Mile Ride RG40 3DP Wokingham Berkshire	England	English	1960-1	50297980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAXCORP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Bina Baxter Nine Mile Ride RG40 3DP Wokingham South Lodge, England	May 22, 2017	Nine Mile Ride RG40 3DP Wokingham South Lodge, England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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