Baxter Overseas Properties Ltd in Sidcup, DA14 6NE

Description

Data updated on: 01-11-2023

Baxter Overseas Properties has been operating on the market for nineteen years. Started under company registration number 05515153, this firm is classified as a Private Limited Company. You may visit the office of this company during office times at the following location: Onega House 112 Main Road, DA14 6NE Sidcup. The business name of this business was replaced in the year 2006 to Baxter Overseas Properties Ltd. The company former business name was Gracecrown. This business's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. The firm's most recent annual accounts describe the period up to Sun, 31st Jul 2022 and the most recent annual confirmation statement was submitted on Fri, 21st Jul 2023.

Wanda S. is the company's solitary director, who was formally appointed in 2011. The company had been controlled by Owen B. up until 2011. In order to support the directors in their duties, this particular company has been utilizing the skillset of Wanda S. as a secretary since 2005.

Previous company's names
Baxter Overseas Properties Ltd 2006-06-19
Gracecrown Limited 2005-07-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-8 210	-8 210	-8 210	-8 210	-8 210	-8 210

Balance Sheet
Cash Bank On Hand						135
Net Assets Liabilities						-8 210	-38 133	-38 133	-38 133	-38 133	-38 133	-38 133	-38 133
Property Plant Equipment						214 591	184 698	184 698	184 698	184 698	184 698	184 698	184 698
Cash Bank In Hand	135	135	135	135	135	135
Current Assets	135	135	135	135	135	135
Net Assets Liabilities Including Pension Asset Liability	-8 210	-8 210	-8 210	-8 210	-8 210	-8 210
Tangible Fixed Assets	214 591	214 591	214 591	214 591	214 591	214 591

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-8 212	-8 212	-8 212	-8 212	-8 212	-8 212
Shareholder Funds	-8 210	-8 210	-8 210	-8 210	-8 210	-8 210

Other Financial Data
Total Fixed Assets Cost Or Valuation				218 743	218 743	218 743
Total Fixed Assets Depreciation				4 152	4 152	4 152
Accumulated Depreciation Impairment Property Plant Equipment						4 152	8 304	8 304	8 304	8 304	8 304	8 304	8 304
Additions Other Than Through Business Combinations Property Plant Equipment							15 000
Creditors						222 936	222 831	222 831	222 831	222 831	222 831	222 831	222 831
Depreciation Rate Used For Property Plant Equipment									25	25	25	25	25
Disposals Property Plant Equipment							40 741
Increase From Depreciation Charge For Year Property Plant Equipment							4 152
Net Current Assets Liabilities	-222 801	-222 801	-222 801	-222 801	-222 801	-222 801	-222 831	-222 831	-222 831	-222 831	-222 831	-222 831	-222 831
Other Creditors							222 831	222 831	222 831	222 831	222 831	222 831	222 831
Property Plant Equipment Gross Cost						218 743	193 002	193 002	193 002	193 002	193 002	193 002	193 002
Total Assets Less Current Liabilities	-8 210	-8 210	-8 210	-8 210	-8 210	-8 210	-38 133	-38 133	-38 133	-38 133	-38 133	-38 133	-38 133
Creditors Due Within One Year Total Current Liabilities				222 936	222 936	222 936
Fixed Assets	214 591	214 591	214 591	214 591	214 591	214 591
Tangible Fixed Assets Cost Or Valuation	218 743	218 743	218 743	218 743	218 743	218 743
Tangible Fixed Assets Depreciation	4 152	4 152	4 152	4 152	4 152	4 152
Creditors Due Within One Year	222 936	222 936	222 936	222 936

Company staff

Wanda S.

Role: Director

Appointed: 05 September 2011

Latest update: 19 March 2024

Wanda S.

Role: Secretary

Appointed: 21 July 2005

Latest update: 19 March 2024

Chalfen Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 21 July 2005

Resigned: 21 July 2005

Address: 93a Rivington Street, London, EC2A 3AY

Latest update: 19 March 2024

Chalfen Nominees Limited

Role: Corporate Nominee Director

Appointed: 21 July 2005

Resigned: 21 July 2005

Address: 93a Rivington Street, London, EC2A 3AY

Latest update: 19 March 2024

Owen B.

Role: Director

Appointed: 21 July 2005

Resigned: 05 September 2011

Latest update: 19 March 2024

People with significant control

Executives with significant control over the firm are: Wanda S. owns 1/2 or less of company shares. Owen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Wanda S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Owen B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	04 August 2024
Confirmation statement last made up date	21 July 2023

Annual Accounts 1 March 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	1 March 2013
Annual Accounts 10 April 2014
Start Date For Period Covered By Report	2012-08-01
Date Approval Accounts	10 April 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	20 April 2015
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	31 July 2023
Annual Accounts
End Date For Period Covered By Report	2013-07-31

Baxter Overseas Properties Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wanda S.

Wanda S.

Chalfen Secretaries Limited

Chalfen Nominees Limited

Owen B.

People with significant control

Wanda S.

Owen B.

Accounts Documents

Company filings

Filing category

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