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BAXTER PHILIPS LIMITED - Northside House, Tweedy Road, Bromley, BR1 3WA, United Kingdom
Company Information
- Company registration number
- 02564298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northside House
- Tweedy Road
- Bromley
- BR1 3WA Northside House, Tweedy Road, Bromley, BR1 3WA UK
Management
- Managing Directors
- LAPPER, Philip John
- WEBBER, Jonathan Philip
- Company secretaries
- GARDNER, Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-30
- Age Of Company 1990-11-30 33 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mr Jonathan Philip Webber
- Mr Philip Lapper
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WORKRURAL LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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BAXTER PHILIPS LIMITED Company Description
- BAXTER PHILIPS LIMITED is a ltd registered in United Kingdom with the Company reg no 02564298. Its current trading status is "live". It was registered 1990-11-30. It was previously called WORKRURAL LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at Northside House .
Get BAXTER PHILIPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baxter Philips Limited - Northside House, Tweedy Road, Bromley, BR1 3WA, United Kingdom
- 1990-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-07-10) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-09) - AA
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confirmation-statement-with-no-updates (2023-12-05) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-22) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-11-25) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-08-28) - AA
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mortgage-charge-whole-release-with-charge-number (2021-04-08) - MR05
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accounts-with-accounts-type-total-exemption-full (2021-03-04) - AA
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confirmation-statement-with-no-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-27) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
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appoint-person-secretary-company-with-name-date (2018-06-27) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-full (2016-11-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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change-person-director-company-with-change-date (2014-12-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-11-27) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-06) - AA
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change-person-director-company-with-change-date (2013-11-05) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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resolution (2011-02-14) - RESOLUTIONS
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termination-director-company-with-name (2011-02-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-11-15) - AA
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capital-cancellation-shares (2011-03-09) - SH06
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capital-return-purchase-own-shares (2011-03-09) - SH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-06-14) - AA
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appoint-person-director-company-with-name (2010-04-07) - AP01
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appoint-person-secretary-company-with-name (2010-04-07) - AP03
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termination-secretary-company-with-name (2010-04-07) - TM02
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accounts-with-accounts-type-total-exemption-full (2010-01-25) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-17) - 288c
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-26) - AA
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legacy (2006-03-10) - 363s
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legacy (2006-12-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-15) - AA
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legacy (2004-09-15) - 353
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legacy (2004-09-15) - 287
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legacy (2004-02-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-10) - AA
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legacy (2003-08-27) - 288a
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legacy (2003-04-28) - 169
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legacy (2003-02-09) - 169
keyboard_arrow_right 2002
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legacy (2002-02-01) - 169
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legacy (2002-05-22) - 169
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legacy (2002-10-11) - 169
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-full (2002-10-22) - AA
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legacy (2002-10-22) - 169
keyboard_arrow_right 2001
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legacy (2001-12-14) - 363s
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legacy (2001-11-14) - 169
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accounts-with-accounts-type-small (2001-10-27) - AA
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legacy (2001-08-21) - 169
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legacy (2001-05-30) - 169
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legacy (2001-02-01) - 169
keyboard_arrow_right 2000
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resolution (2000-04-20) - RESOLUTIONS
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legacy (2000-04-20) - 288a
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legacy (2000-04-20) - 288b
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legacy (2000-08-15) - 169
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accounts-with-accounts-type-full (2000-12-19) - AA
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legacy (2000-12-12) - 363s
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legacy (2000-05-26) - 169
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legacy (2000-10-30) - 169
keyboard_arrow_right 1999
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legacy (1999-12-13) - 363s
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accounts-with-accounts-type-full (1999-11-17) - AA
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accounts-with-accounts-type-full (1999-01-31) - AA
keyboard_arrow_right 1998
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legacy (1998-11-20) - 363s
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accounts-with-accounts-type-full (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-11-20) - 363s
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legacy (1997-07-14) - 287
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accounts-with-accounts-type-full (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-11-28) - 363s
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accounts-with-accounts-type-full (1996-02-05) - AA
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legacy (1996-01-30) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-30) - AA
keyboard_arrow_right 1994
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legacy (1994-12-15) - 363s
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legacy (1994-03-17) - 288
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legacy (1994-03-17) - 363s
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accounts-amended-with-accounts-type-full (1994-01-15) - AAMD
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accounts-with-accounts-type-full (1994-01-07) - AA
keyboard_arrow_right 1993
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legacy (1993-03-08) - 363(287)
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legacy (1993-03-08) - 363b
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legacy (1993-03-16) - 287
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legacy (1993-01-25) - 288
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legacy (1993-03-30) - 169
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legacy (1993-06-18) - 395
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resolution (1993-03-30) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-01) - AA
keyboard_arrow_right 1991
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legacy (1991-04-04) - 395
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resolution (1991-01-13) - RESOLUTIONS
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legacy (1991-03-06) - 287
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resolution (1991-03-06) - RESOLUTIONS
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memorandum-articles (1991-03-06) - MEM/ARTS
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legacy (1991-03-13) - 288
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certificate-change-of-name-company (1991-03-26) - CERTNM
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legacy (1991-05-10) - 287
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resolution (1991-10-23) - RESOLUTIONS
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legacy (1991-07-25) - 224
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legacy (1991-09-16) - 88(2)R
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legacy (1991-10-23) - 288
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legacy (1991-10-23) - 123
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legacy (1991-11-06) - 88(2)P
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legacy (1991-12-23) - 363b
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resolution (1991-06-15) - RESOLUTIONS
keyboard_arrow_right 1990
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incorporation-company (1990-11-30) - NEWINC