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BPH BAXTER'S PLACE LIMITED

BPH BAXTER'S PLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBPH BAXTER'S PLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC469934
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BPH BAXTER'S PLACE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is BPH BAXTER'S PLACE LIMITED located?

    Registered Office Address
    C/O Valor Hospitality Europe Limited Gatehouse
    Glenfoot Estate
    KA22 8PQ Ardrossan
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BPH BAXTER'S PLACE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CSG BAXTER'S PLACE LIMITEDFeb 13, 2014Feb 13, 2014

    What are the latest accounts for BPH BAXTER'S PLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BPH BAXTER'S PLACE LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for BPH BAXTER'S PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		28 pagesAA

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Termination of appointment of Jonathan Patrick Braidley as a director on Jun 03, 2025

    		1 pagesTM01

    Appointment of Mr. Jochen Andreas Kauschmann as a director on Jun 03, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Andre Kula on Jan 15, 2025

    		2 pagesCH01

    Director's details changed for Mr Jonathan Patrick Braidley on Jan 15, 2025

    		2 pagesCH01

    Director's details changed for Mr Jonathan Patrick Braidley on Jan 15, 2025

    		2 pagesCH01

    Director's details changed for Mr Christopher Andre Kula on Jan 15, 2025

    		2 pagesCH01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Full accounts made up to Mar 31, 2024

    		29 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Appointment of Intertrust (Uk) Limited as a secretary on Jan 03, 2024

    		2 pagesAP04

    Registration of charge SC4699340022, created on Nov 22, 2023

    		20 pagesMR01

    Full accounts made up to Mar 31, 2023

    		31 pagesAA

    Registration of charge SC4699340019, created on Nov 14, 2023

    		23 pagesMR01

    Registration of charge SC4699340020, created on Nov 14, 2023

    		24 pagesMR01

    Registration of charge SC4699340021, created on Nov 14, 2023

    		59 pagesMR01

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		35 pagesAA

    Confirmation statement made on Feb 13, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		25 pagesAA

    Registration of charge SC4699340018, created on Mar 22, 2022

    		19 pagesMR01

    Registration of charge SC4699340017, created on Jan 28, 2022

    		19 pagesMR01

    Satisfaction of charge SC4699340013 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of BPH BAXTER'S PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550086
    HOLLOWAY, Bhriz
    Rue Guillaume Kroll
    L-1882 Luxembourg
    12c
    Luxembourg
    		Director
    Rue Guillaume Kroll
    L-1882 Luxembourg
    12c
    Luxembourg
    		LuxembourgBritish,Luxembourger291084420001
    KAUSCHMANN, Jochen Andreas, Mr.
    Golden Square
    W1F 9LD London
    30
    England
    		Director
    Golden Square
    W1F 9LD London
    30
    England
    		United KingdomGerman216060980001
    KULA, Christopher Andre
    30 Golden Square
    W1F 9LD London
    Mcap Global Finance (Uk) Llp
    United Kingdom
    		Director
    30 Golden Square
    W1F 9LD London
    Mcap Global Finance (Uk) Llp
    United Kingdom
    		United KingdomBritish,Canadian,German219684180001
    AITON, Archie John
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    		Director
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    		ScotlandBritish34031830001
    BRAIDLEY, Jonathan Patrick
    30 Golden Square
    W1F 9LD London
    Mcap Global Finance (Uk) Llp
    United Kingdom
    		Director
    30 Golden Square
    W1F 9LD London
    Mcap Global Finance (Uk) Llp
    United Kingdom
    		United KingdomBritish190075510001
    STEWART, Christopher John
    Gatehouse
    Glenfoot Estate
    KA22 8PQ Ardrossan
    C/O Valor Hospitality Europe Limited
    Scotland
    		Director
    Gatehouse
    Glenfoot Estate
    KA22 8PQ Ardrossan
    C/O Valor Hospitality Europe Limited
    Scotland
    		United KingdomBritish79716090022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BPH BAXTER'S PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9-17 Eastern Road
    RM1 3NG Romford
    Queens Court
    Essex
    England
    		Dec 21, 2021
    9-17 Eastern Road
    RM1 3NG Romford
    Queens Court
    Essex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number09449236
    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.
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    		Jul 18, 2018
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06738409
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    7 Advocate's Close
    Edinburgh Eh1 1nd
    The Tower
    United Kingdom
    		Apr 06, 2016
    7 Advocate's Close
    Edinburgh Eh1 1nd
    The Tower
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (Scotland)
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc469781
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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