Company information:
Baxter (Opco) Limited (No: 09622039)
Address: MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY, ENGLAND
Status: Active
Incorporated: 06-Mar-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: SIMON RICHARD ASHDOWN ( DOB: Oct-1974 From: Jul-2015 )
Resigned Director: ROBERT MICHAEL BAXTER ( DOB: Jan-1975 From: Feb-2016 To: Sep-2021 )
Resigned Director: ROSS ANDREW BAXTER ( DOB: Apr-1978 From: Feb-2016 To: Sep-2021 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: Jun-2015 To: Jul-2015 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Jun-2015 To: Jul-2015 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Jun-2015 To: Jul-2015 )
Persons of Significant Control:
Baxter Investment Company Ltd, 5/2 West Register Street West Register Street, Edinburgh, EH2 2AA, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-09)
The Baxter Hostels Limited, 5/2 West Register Street West Register Street, Edinburgh, EH2 2AA, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-09-17)
Mr Robert Michael Baxter, 5/2 West Register Street West Register Street, Edinburgh, EH2 2AA, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-09-17)
Mr Fahmid Ali Rashid, Canada House, Unit 3c, Broadgate Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England: Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-05)
Mr Ross Andrew Baxter, 5/2 West Register Street West Register Street, Edinburgh, EH2 2AA, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-09-17)
Mr Simon Richard Ashdown, 5/2 West Register Street West Register Street, Edinburgh, EH2 2AA, Scotland: Has significant influence or control (Notified: 2016-04-06)
Mr Pervaiz Naviede, Mentor House Ainsworth Street, Blackburn, BB1 6AY, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2020-12-05, Ceased: 2023-09-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 727,593 | 712,617 | 662,687 | 573,020 | 488,602 | 404,186 | 319,770 | 235,354 | 727593.0,712617.0,662687.0,573020.0,488602.0,404186.0,319770.0,235354.0 |
| Current assets | 324,288 | 352,320 | 420,132 | 616,908 | 294,212 | 344,434 | 514,921 | 547,376 | 324288.0,352320.0,420132.0,616908.0,294212.0,344434.0,514921.0,547376.0 |
| Current assets / Cash at bank and on hand | 155,379 | 83,920 | 139,125 | 331,099 | 124,417 | 156,344 | 275,255 | 325,343 | 155379.0,83920.0,139125.0,331099.0,124417.0,156344.0,275255.0,325343.0 |
| Net current assets (liabilities) | -38,931 | -124,555 | -143,459 | -11,795 | -130,002 | -684,745 | -929,399 | -907,243 | -38931.0,-124555.0,-143459.0,-11795.0,-130002.0,-684745.0,-929399.0,-907243.0 |
| Total assets less current liabilities | 688,662 | 588,062 | 519,228 | 561,225 | 358,600 | -280,559 | -609,629 | -671,889 | 688662.0,588062.0,519228.0,561225.0,358600.0,-280559.0,-609629.0,-671889.0 |
| Net assets (liabilities) | -34,002 | -104,871 | -170,346 | -128,349 | -330,974 | -1,123,445 | -1,406,682 | -1,414,397 | -34002.0,-104871.0,-170346.0,-128349.0,-330974.0,-1123445.0,-1406682.0,-1414397.0 |
| Equity / share capital and reserves | -34,002 | -104,871 | -170,346 | -128,349 | -330,974 | -1,123,445 | -1,406,682 | -1,414,397 | -34002.0,-104871.0,-170346.0,-128349.0,-330974.0,-1123445.0,-1406682.0,-1414397.0 |