Baxdan Limited LONDON


Founded in 2014, Baxdan, classified under reg no. 08887279 is an active company. Currently registered at 1 Kings Avenue N21 3NA, London the company has been in the business for ten years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.

The firm has one director. George F., appointed on 24 March 2017. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Baxdan Limited Address / Contact

Office Address 1 Kings Avenue
Office Address2 Winchmore Hill
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08887279
Date of Incorporation Tue, 11th Feb 2014
Industry Management consultancy activities other than financial management
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (169 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

George F.

Position: Director

Appointed: 24 March 2017

Barbara K.

Position: Director

Appointed: 11 February 2014

Resigned: 23 March 2017

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is George F. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Woodberry Secretarial Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.

George F.

Notified on 24 March 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 24 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth1710      
Balance Sheet
Current Assets12 500 3 1 50026 52320 240
Net Assets Liabilities 7103 238-5 055-25 729-50 515-56 327-19 523
Net Assets Liabilities Including Pension Asset Liability1710      
Reserves/Capital
Shareholder Funds1710      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 3041 021350350440440545
Average Number Employees During Period  111111
Creditors 4 6395 3327 04427 54661 604105 387150 201
Fixed Assets 4 1533 1152 3362 16710 0297 9775 983
Net Current Assets Liabilities1-2 1395 332-7 041-27 546-60 104-63 864-24 961
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      15 000105 000
Total Assets Less Current Liabilities12 0142 217-4 705-25 379-50 075-55 887-18 978
Accruals Deferred Income 1 304      
Creditors Due Within One Year 4 639      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 28th February 2023
filed on: 27th, November 2023
Free Download (6 pages)

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