Founded in 2015, Bax-shop..uk, classified under reg no. 09873196 is an active company. Currently registered at 1-2 Rhodium Point Hawkinge Business Park CT18 7TQ, Hawkinge, Folkestone the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has one director. Jochanan B., appointed on 16 November 2015. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - Nathanael B.. There were no ex secretaries.
| Office Address | 1-2 Rhodium Point Hawkinge Business Park |
| Office Address2 | Spindle Close |
| Town | Hawkinge, Folkestone |
| Post code | CT18 7TQ |
| Country of origin | United Kingdom |
| Registration Number | 09873196 |
| Date of Incorporation | Mon, 16th Nov 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (234 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 16 November 2015
The register of PSCs that own or have control over the company consists of 5 names. As we found, there is Nathanael B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bax Groep Holding B.v that entered Goes, Netherlands as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Blist Holding B.v., who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Nathanael B.
| Notified on | 14 November 2017 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Bax Groep Holding B.V
2 Olympiastraat, Goes, 4462GG, Netherlands
| Legal authority | Netherlands Company Act |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 52974928 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Blist Holding B.V.
Pauwenhof 53 4461sc, Goes, Netherlands
| Legal authority | Netherlands Company Act |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 50947028 |
| Notified on | 14 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
C.I.B. Holding B.V.
Jan Wolkerslaan 48 4481 Dz, Kloetinge, Netherlands
| Legal authority | Netherlands Company Act |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 50947001 |
| Notified on | 14 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jochanan B.
| Notified on | 14 November 2017 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 31 517 | 24 889 | 63 954 | ||||
| Current Assets | 7 485 | 8 787 | 4 156 | 5 147 | 36 636 | 622 485 | 71 711 |
| Debtors | 5 270 | 597 596 | 7 757 | ||||
| Net Assets Liabilities | 731 | 2 222 | 3 020 | 3 920 | 4 904 | -256 786 | -981 831 |
| Other Debtors | 148 | 6 500 | 6 899 | ||||
| Property Plant Equipment | 90 | 77 | 65 | ||||
| Other | |||||||
| Accrued Liabilities | 550 | 1 250 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -500 | -550 | -550 | -550 | -550 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 99 | 112 | 124 | ||||
| Amounts Owed By Related Parties | 590 943 | ||||||
| Amounts Owed To Related Parties | 30 663 | 283 114 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 4 | |
| Creditors | 8 521 | 6 162 | 1 475 | 930 | 31 423 | 879 348 | 1 053 607 |
| Fixed Assets | 172 | 147 | 125 | 106 | 90 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 | 12 | |||||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 590 943 | 512 686 | |||||
| Loans Owed By Related Parties | 590 943 | 1 103 629 | |||||
| Net Current Assets Liabilities | 1 059 | 2 625 | 3 445 | 4 364 | 4 814 | -256 863 | -981 896 |
| Other Creditors | 164 | ||||||
| Other Payables Accrued Expenses | 1 250 | 1 500 | |||||
| Payments To Related Parties | 14 370 933 | 10 757 639 | |||||
| Prepayments | 151 | 153 | 858 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 095 | 764 | 147 | 151 | |||
| Property Plant Equipment Gross Cost | 189 | 189 | 189 | ||||
| Taxation Social Security Payable | 505 | 806 117 | 740 575 | ||||
| Total Assets Less Current Liabilities | 1 231 | 2 772 | 3 570 | 4 470 | 5 454 | ||
| Trade Creditors Trade Payables | 91 | 71 981 | 28 418 | ||||
| Trade Debtors Trade Receivables | 4 971 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 1, 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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