Betty Baxter Developments Limited in 338 Euston Road LONDON

Betty Baxter Developments Limited LONDON

Betty Baxter Developments started in year 2007 as Private Limited Company with registration number 06143331. The Betty Baxter Developments company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Edward M., appointed on 25 April 2022. There are currently no secretaries appointed. As of 15 May 2024, there were 8 ex directors - Gordon C., Anthony B. and others listed below. There were no ex secretaries.

Betty Baxter Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06143331
Date of Incorporation	Wed, 7th Mar 2007
Industry	Development of building projects
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Edward M.

Position: Director

Appointed: 25 April 2022

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 07 March 2007

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Resigned: 25 April 2022

Gordon C.

Position: Director

Appointed: 04 February 2015

Resigned: 22 October 2020

Anthony B.

Position: Director

Appointed: 21 January 2014

Resigned: 25 April 2022

Gordon C.

Position: Director

Appointed: 16 April 2013

Resigned: 06 May 2014

Fiona S.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2011

David A.

Position: Director

Appointed: 09 July 2008

Resigned: 16 April 2013

Peter R.

Position: Director

Appointed: 07 March 2007

Resigned: 09 July 2008

Steven O.

Position: Director

Appointed: 07 March 2007

Resigned: 21 January 2014

Peter H.

Position: Director

Appointed: 07 March 2007

Resigned: 12 September 2011

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is The B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The B.

Notified on	7 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 19th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 19th, June 2023	accounts	Free Download (8 pages)
SH19	Statement of Capital on 2023-04-06: 2602.00 GBP filed on: 6th, April 2023	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 06/04/23 filed on: 6th, April 2023	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, April 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 6th, April 2023	resolution	Free Download (2 pages)
AP01	New director was appointed on 2022-04-25 filed on: 22nd, November 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 21st, June 2022	accounts	Free Download (8 pages)
SH19	Statement of Capital on 2022-05-27: 16000.50 GBP filed on: 27th, May 2022	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 01/05/22 filed on: 27th, May 2022	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 11th, May 2022	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 11th, May 2022	resolution	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-25 filed on: 29th, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-04-25 filed on: 29th, April 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	New member was appointed on 2020-10-22 filed on: 9th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-10-22 filed on: 27th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 30th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 18th, June 2018	accounts	Free Download (8 pages)
CH01	On 2017-06-20 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
CH01	On 2017-06-19 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 8th, June 2017	accounts	Free Download (9 pages)
CH01	On 2017-02-06 director's details were changed filed on: 9th, February 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-03-07 with full list of members filed on: 1st, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-03-07 with full list of members filed on: 18th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-18: 28500.00 GBP	capital
AP01	New director was appointed on 2015-02-04 filed on: 9th, February 2015	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2014-04-22 filed on: 4th, September 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 25th, June 2014	accounts	Free Download (9 pages)
CAP-SS	Solvency statement dated 07/05/14 filed on: 3rd, June 2014	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 3rd, June 2014	resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 3rd, June 2014	capital	Free Download (1 page)
SH19	Statement of Capital on 2014-06-03: 28500.00 GBP filed on: 3rd, June 2014	capital	Free Download (4 pages)
TM01	Director appointment termination date: 2014-05-06 filed on: 6th, May 2014	officers	Free Download (1 page)
CH04	Secretary's details changed on 2014-04-09 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-09 filed on: 9th, April 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-03-07 with full list of members filed on: 1st, April 2014	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2014-01-21 filed on: 21st, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-21 filed on: 21st, January 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2013-04-16 filed on: 16th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-16 filed on: 16th, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-03-07 with full list of members filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-03-07 with full list of members filed on: 7th, March 2012	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2011-12-20 filed on: 20th, December 2011	officers	Free Download (1 page)
AA01	Current accounting period extended from 2011-03-31 to 2011-09-30 filed on: 27th, September 2011	accounts	Free Download (1 page)
AP01	New director was appointed on 2011-09-13 filed on: 13th, September 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-09-13 filed on: 13th, September 2011	officers	Free Download (1 page)
CH04	Secretary's details changed on 2011-02-11 filed on: 12th, April 2011	officers	Free Download (1 page)
CH01	On 2011-02-25 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-03-07 with full list of members filed on: 18th, March 2011	annual return	Free Download (6 pages)
AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02 filed on: 2nd, March 2011	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 27th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-03-07 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-15 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 6th, October 2009	accounts	Free Download (11 pages)
288c	Director's change of particulars filed on: 15th, May 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-03-09 filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 5th, November 2008	accounts	Free Download (10 pages)
288a	On 2008-07-10 Director appointed filed on: 10th, July 2008	officers	Free Download (1 page)
288b	On 2008-07-09 Appointment terminated director filed on: 9th, July 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-03-10 filed on: 10th, March 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
88(2)R	Alloted 79999 shares from 2007-03-07 to 2007-03-07. Value of each share 0.50 £, total number of shares: 40000. filed on: 28th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 79999 shares from 2007-03-07 to 2007-03-07. Value of each share 0.50 £, total number of shares: 40000. filed on: 28th, March 2007	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, March 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 7th, March 2007	incorporation	Free Download (18 pages)

Betty Baxter Developments Limited LONDON

Betty Baxter Developments Limited Address / Contact

Company Information / Profile

Company staff

Edward M.

Capital Trading Companies Secretaries Limited

Ctc Directorships Ltd

Gordon C.

Anthony B.

Gordon C.

Fiona S.

David A.

Peter R.

Steven O.

Peter H.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us