Baxendaleal Limited is a private limited company that can be found at 55 Loudoun Road, London NW8 0DL. Incorporated on 2022-05-12, this 2-year-old company is run by 4 directors and 1 secretary.
Director Paul D., appointed on 15 June 2022. Director Ceri J., appointed on 15 June 2022. Director Hugo D., appointed on 15 June 2022.
As far as secretaries are concerned, we can mention: Melanie S., appointed on 15 June 2022.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2023-01-31 and the deadline for the following filing is 2024-02-14.
| Office Address | 55 Loudoun Road |
| Town | London |
| Post code | NW8 0DL |
| Country of origin | United Kingdom |
| Registration Number | 14102607 |
| Date of Incorporation | Thu, 12th May 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (155 days after) |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
Position: Secretary
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Baxi Partnership Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Actualised Living Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Baxi Partnership Limited
86-90 Paul Street, London, EC2A 4NE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 00367875 |
| Notified on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Actualised Living Limited
55 Loudoun Road, London, NW8 0DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07805219 |
| Notified on | 12 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 31st January 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (4 pages) |
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