Baxter And Simpson Heritage Ltd NORWICH


Baxter And Simpson Heritage Ltd is a private limited company registered at The Cottage, 87 Yarmouth Road, Norwich NR7 0HF. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-04-03, this 3-year-old company is run by 4 directors.
Director Christina B., appointed on 01 February 2024. Director Lisa P., appointed on 28 July 2021. Director James S., appointed on 03 April 2021.
The company is classified as "sale of used cars and light motor vehicles" (SIC code: 45112).
The last confirmation statement was filed on 2023-04-02 and the date for the subsequent filing is 2024-04-16. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Baxter And Simpson Heritage Ltd Address / Contact

Office Address The Cottage
Office Address2 87 Yarmouth Road
Town Norwich
Post code NR7 0HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13310701
Date of Incorporation Sat, 3rd Apr 2021
Industry Sale of used cars and light motor vehicles
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Christina B.

Position: Director

Appointed: 01 February 2024

Lisa P.

Position: Director

Appointed: 28 July 2021

James S.

Position: Director

Appointed: 03 April 2021

Mark B.

Position: Director

Appointed: 03 April 2021

Orsolya B.

Position: Director

Appointed: 28 July 2021

Resigned: 31 March 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Mark B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James S. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark B.

Notified on 3 April 2021
Nature of control: 25-50% voting rights
25-50% shares

James S.

Notified on 3 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 4th, December 2023
Free Download (8 pages)

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