BAXI PARTNERSHIP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAXI PARTNERSHIP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAXI PARTNERSHIP LIMITED was incorporated 82 years ago on 28/06/1941 and has the registered number: 00367875. The accounts status is SMALL and accounts are next due on 30/09/2024.
BAXI PARTNERSHIP LIMITED was incorporated 82 years ago on 28/06/1941 and has the registered number: 00367875. The accounts status is SMALL and accounts are next due on 30/09/2024.
BAXI PARTNERSHIP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN GRANT ALEXANDER | Mar 1959 | British,Scottish | Director | 2004-01-22 | CURRENT |
MS DAGMAR FRENCH | Secretary | 2022-01-21 | CURRENT | ||
MR JAMES ROBERT BROOKS | Oct 1965 | British | Director | 2021-09-01 | CURRENT |
THOMAS MARK DAVIS | Jul 1987 | British | Director | 2021-09-01 | CURRENT |
MS CERI JANE JONES | Mar 1977 | British | Director | 2021-09-01 | CURRENT |
ROBIN JAMES NAUDI | Aug 1983 | British | Director | 2021-09-01 | CURRENT |
MR LAURENCE KING | Dec 1962 | British | Director | 1994-01-11 UNTIL 1996-12-20 | RESIGNED |
GEORGE ARTHUR SAXBY | Nov 1936 | British | Director | 1992-09-01 UNTIL 1993-03-28 | RESIGNED |
BRYAN MARK GRAY | Jun 1953 | British | Director | 1993-06-15 UNTIL 2000-11-23 | RESIGNED |
MS ANNETTE MARIE SHIPLEY | Apr 1959 | British | Director | 2012-01-24 UNTIL 2013-05-24 | RESIGNED |
MR JAMES MURRAY | Aug 1960 | British | Director | 2011-07-21 UNTIL 2012-04-30 | RESIGNED |
MR ALASTAIR EWAN SCOTT | Apr 1966 | British | Director | 2012-12-18 UNTIL 2015-07-28 | RESIGNED |
MR PETER RANGEL MATTHEWS | May 1957 | British | Director | 2011-07-21 UNTIL 2014-02-05 | RESIGNED |
MR NIGEL STUART MASON | Jun 1959 | British | Director | 2001-10-17 UNTIL 2007-07-31 | RESIGNED |
MS CAROLE LESLIE | Jan 1962 | British | Director | 2009-09-02 UNTIL 2010-10-11 | RESIGNED |
MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG | Oct 1942 | British | Director | 1996-08-01 UNTIL 1999-10-01 | RESIGNED |
MR ANDREW GERALD THOMAS | Jul 1942 | British | Director | 1995-04-01 UNTIL 2000-11-22 | RESIGNED |
JAMES MICHAEL HUDSON | Nov 1937 | British | Director | RESIGNED | |
MR PETER ROBERT JOHNSON | Apr 1944 | British | Director | 1994-08-30 UNTIL 1998-03-16 | RESIGNED |
MR ANDREW JOHN HARRISON | Jul 1977 | British | Director | 2009-05-21 UNTIL 2010-06-24 | RESIGNED |
MR DAVID CAMPBELL MCDONALD | Jan 1976 | British | Director | 2011-07-21 UNTIL 2018-05-12 | RESIGNED |
PETER JEFFREY ROTHWELL | Apr 1945 | Secretary | 1997-10-02 UNTIL 2001-07-03 | RESIGNED | |
MR LAURENCE KING | Dec 1962 | British | Secretary | 1992-08-07 UNTIL 1997-05-20 | RESIGNED |
GLADYS SMITH KIRK | Mar 1951 | British | Secretary | 2007-04-01 UNTIL 2015-09-30 | RESIGNED |
JAMES MICHAEL HUDSON | Nov 1937 | British | Secretary | RESIGNED | |
ALAN PHILIP HARDMAN | Oct 1961 | British | Secretary | 1997-05-20 UNTIL 1997-09-25 | RESIGNED |
DAVID EDWARD ERDAL | Mar 1948 | British | Secretary | 2001-07-03 UNTIL 2007-04-01 | RESIGNED |
MR PHILIP STAFFORD BAXENDALE | Jul 1926 | British | Director | 1994-03-10 UNTIL 1996-07-03 | RESIGNED |
DAVID EDWARD ERDAL | Mar 1948 | British | Director | 1994-03-10 UNTIL 2012-12-31 | RESIGNED |
MR JAMES DUTFIELD | Nov 1940 | British | Director | RESIGNED | |
CHRISTOPHER JOHN DUNLOP | Aug 1970 | British | Director | 2010-06-24 UNTIL 2012-07-20 | RESIGNED |
DAVID WILLIAM DRY | Dec 1943 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN DROOGAN | Dec 1958 | British | Director | 1997-01-12 UNTIL 1998-03-16 | RESIGNED |
DAVID EDWARD COOK | Feb 1946 | British | Director | 1996-02-26 UNTIL 1998-03-16 | RESIGNED |
SIR ANTHONY BRIAN CLEAVER | Apr 1938 | British | Director | 1999-07-09 UNTIL 2000-10-27 | RESIGNED |
MS CAROL ANN FOX | Jan 1961 | British | Director | 2013-09-24 UNTIL 2015-03-23 | RESIGNED |
SIMON NICHOLAS CARTER | Oct 1953 | British | Director | RESIGNED | |
MS FIONA LESLEY BELL | Jul 1961 | British | Director | 2013-09-24 UNTIL 2014-12-15 | RESIGNED |
MR PETER ANTHONY STOCKS | Jan 1956 | British | Director | 2010-11-01 UNTIL 2014-08-31 | RESIGNED |
MR THOMAS GREGORY AMOS | Aug 1976 | British | Director | 2013-09-24 UNTIL 2018-05-12 | RESIGNED |
MR JOHN KEITH ACORNLEY | Nov 1953 | British | Director | 1997-05-20 UNTIL 2000-11-23 | RESIGNED |
THOMAS CAIRNS CAMPBELL | Oct 1944 | British | Director | 1994-03-10 UNTIL 2007-04-01 | RESIGNED |
DR SIMON MARK GALLIER | Feb 1959 | British | Director | 2011-07-21 UNTIL 2011-12-13 | RESIGNED |
TREVOR ANTONY ECCLESTON | Mar 1959 | British | Director | 1998-07-11 UNTIL 2000-11-22 | RESIGNED |
MR EWAN STUART HALL | May 1975 | British | Director | 2012-11-20 UNTIL 2021-09-01 | RESIGNED |
ALAN JOHN WOOD | Mar 1947 | British | Director | 2000-03-28 UNTIL 2000-11-22 | RESIGNED |
MR DAVID GEOFFREY WORTHINGTON | Aug 1977 | British | Director | 2012-01-24 UNTIL 2014-08-14 | RESIGNED |
MR KENNETH DAVID TEMPLE | Jun 1947 | British | Director | 2007-04-01 UNTIL 2014-12-17 | RESIGNED |
MR PETER ANTHONY STOCKS | Jan 1956 | British | Director | 2007-10-31 UNTIL 2008-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Francis Andrew Patton | 2022-01-01 | 5/1963 | London | Significant influence or control as trust |
Ms Dagmar French | 2019-04-29 | 5/1971 | London | Significant influence or control as trust |
Mr Philip John Hudson | 2018-08-14 - 2023-09-06 | 4/1960 | London | Significant influence or control as trust |
Robin James Naudi | 2016-05-24 - 2022-01-01 | 8/1983 | London | Significant influence or control as trust |
Malgorzata Wojcik | 2016-04-06 - 2019-04-29 | 6/1985 | London | Significant influence or control as trust |
Mr Patrick David John Winters | 2016-04-06 - 2018-08-14 | 12/1983 | London | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Baxi Partnership Limited - Period Ending 2022-12-31 | 2023-09-27 | 31-12-2022 | £821,185 Cash |
Baxi Partnership Limited - Period Ending 2021-12-31 | 2022-05-27 | 31-12-2021 | £892,882 Cash £7,921,909 equity |
Baxi Partnership Limited - Period Ending 2020-12-31 | 2021-06-05 | 31-12-2020 | £4,668,186 Cash £7,552,530 equity |
Baxi Partnership Limited - Period Ending 2019-12-31 | 2020-06-13 | 31-12-2019 | £1,388,822 Cash £7,893,559 equity |