Baxter Baye Limited

General information

Name:

Baxter Baye Ltd

Office Address:

Brunhill Sandy Lane Brindle PR6 8NQ Chorley

Number: 03830178

Incorporation date: 1999-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baxter Baye Limited has existed on the British market for twenty five years. Registered with number 03830178 in 1999, the firm is registered at Brunhill Sandy Lane, Chorley PR6 8NQ. The company has operated under three different names. The initial registered name, Haworth Industries, was changed on 2003-02-25 to Baxter & Baye. The current name, used since 2006, is Baxter Baye Limited. The enterprise's registered with SIC code 70229, that means Management consultancy activities other than financial management. The firm's latest filed accounts documents cover the period up to Saturday 31st December 2022 and the most recent confirmation statement was submitted on Wednesday 23rd August 2023.

The info we posses regarding this specific firm's executives shows the existence of two directors: Fidelma H. and Nigel H. who became the part of the company on 2008-04-01 and 1999-08-23.

  • Previous company's names
  • Baxter Baye Limited 2006-01-30
  • Baxter & Baye Limited 2003-02-25
  • Haworth Industries Limited 1999-08-23

Financial data based on annual reports

Company staff

Fidelma H.

Role: Director

Appointed: 01 April 2008

Latest update: 20 March 2024

Nigel H.

Role: Director

Appointed: 23 August 1999

Latest update: 20 March 2024

Fidelma H.

Role: Secretary

Appointed: 23 August 1999

Latest update: 20 March 2024

People with significant control

The companies that control this firm are: Stonechapel Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chorley at Sandy Lane, Brindle, PR6 8NQ, Lancashire and was registered as a PSC under the registration number 04709444.

Stonechapel Limited
Address: Brunhill Sandy Lane, Brindle, Chorley, Lancashire, PR6 8NQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04709444
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 September 2017
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 Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82110 : Combined office administrative service activities
  • 46180 : Agents specialized in the sale of other particular products
24
Company Age

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