Bax-shop.co.uk Limited

General information

Name:

Bax-shop.co.uk Ltd

Office Address:

1-2 Rhodium Point Hawkinge Business Park Spindle Close CT18 7TQ Hawkinge, Folkestone

Number: 09873196

Incorporation date: 2015-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09873196 9 years ago, Bax-shop.co.uk Limited was set up as a Private Limited Company. Its actual registration address is 1-2 Rhodium Point Hawkinge Business Park, Spindle Close Hawkinge, Folkestone. The firm's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. 2021-12-31 is the last time company accounts were reported.

Jochanan B. is the enterprise's single managing director, who was appointed 9 years ago. Since 2015-11-16 Nathanael B., had fulfilled assigned duties for this firm up to the moment of the resignation in 2019.

Executives with significant control over this firm are: Nathanael B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Bax Groep Holding B.V owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Goes at Olympiastraat, 4462GG and was registered as a PSC under the registration number 52974928. Blist Holding B.V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Goes at 4461Sc and was registered as a PSC under the registration number 50947028.

Financial data based on annual reports

Company staff

Jochanan B.

Role: Director

Appointed: 16 November 2015

Latest update: 24 January 2024

People with significant control

Nathanael B.
Notified on 14 November 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Bax Groep Holding B.V
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Blist Holding B.V.
Address: 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:
1/2 or less of voting rights
1/2 or less of shares
C.I.B. Holding B.V.
Address: 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:
1/2 or less of voting rights
1/2 or less of shares
Jochanan B.
Notified on 14 November 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates November 1, 2023 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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