London
EC2V 8AE
Director Name | Mr Daniel Hill Bruce |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | A W House Stuart Street Luton LU1 2SJ |
Director Name | Mr Justin Baxter |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2009(1 week, 3 days after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | A W House Stuart Street Luton LU1 2SJ |
Director Name | Mr James Harry Sutcliffe |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2013(3 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 04 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | A W House Stuart Street Luton LU1 2SJ |
Website | www.baxterbruce.com |
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Telephone | 020 34576675 |
Telephone region | London |
Registered Address | 3rd Floor, One Carey Lane London EC2V 8AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
2.1k at £0.0001 | Jim Sutcliffe 9.66% Ordinary C |
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2k at £0.0001 | Elizabeth Baxter 9.05% Ordinary A |
2k at £0.0001 | Eloise Bruce 9.05% Ordinary B |
8k at £0.0001 | Daniel Bruce 36.20% Ordinary B |
8k at £0.0001 | Justin Baxter 36.20% Ordinary A |
Year | 2014 |
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Net Worth | £978,249 |
Cash | £958,381 |
Current Liabilities | £447,676 |
Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 03 May |
2 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2017 | Previous accounting period extended from 31 March 2016 to 3 May 2016 (1 page) |
15 March 2017 | Previous accounting period extended from 31 March 2016 to 3 May 2016 (1 page) |
14 March 2017 | Previous accounting period shortened from 3 May 2016 to 31 March 2016 (1 page) |
14 March 2017 | Previous accounting period shortened from 3 May 2016 to 31 March 2016 (1 page) |
10 March 2017 | Previous accounting period shortened from 31 July 2016 to 3 May 2016 (1 page) |
10 March 2017 | Previous accounting period shortened from 31 July 2016 to 3 May 2016 (1 page) |
29 November 2016 | Registered office address changed from A W House Stuart Street Luton LU1 2SJ to 3rd Floor, One Carey Lane London EC2V 8AE on 29 November 2016 (1 page) |
29 November 2016 | Registered office address changed from A W House Stuart Street Luton LU1 2SJ to 3rd Floor, One Carey Lane London EC2V 8AE on 29 November 2016 (1 page) |
8 September 2016 | Termination of appointment of Daniel Hill Bruce as a director on 1 September 2016 (1 page) |
8 September 2016 | Appointment of Mr. Steven Peter Strammello as a director on 1 September 2016 (2 pages) |
8 September 2016 | Appointment of Mr. Steven Peter Strammello as a director on 1 September 2016 (2 pages) |
8 September 2016 | Termination of appointment of Justin Baxter as a director on 1 September 2016 (1 page) |
8 September 2016 | Termination of appointment of Daniel Hill Bruce as a director on 1 September 2016 (1 page) |
8 September 2016 | Termination of appointment of Justin Baxter as a director on 1 September 2016 (1 page) |
28 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
28 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
24 May 2016 | Termination of appointment of James Harry Sutcliffe as a director on 4 May 2016 (1 page) |
24 May 2016 | Termination of appointment of James Harry Sutcliffe as a director on 4 May 2016 (1 page) |
17 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
17 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
31 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
31 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
23 January 2015 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to A W House Stuart Street Luton LU1 2SJ on 23 January 2015 (1 page) |
23 January 2015 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to A W House Stuart Street Luton LU1 2SJ on 23 January 2015 (1 page) |
29 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
18 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
18 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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26 April 2013 | Appointment of Mr James Harry Sutcliffe as a director (2 pages) |
26 April 2013 | Appointment of Mr James Harry Sutcliffe as a director (2 pages) |
22 April 2013 | Statement of company's objects (2 pages) |
22 April 2013 | Statement of capital following an allotment of shares on 10 April 2013
|
22 April 2013 | Change of share class name or designation (2 pages) |
22 April 2013 | Change of share class name or designation (2 pages) |
22 April 2013 | Resolutions
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22 April 2013 | Resolutions
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22 April 2013 | Statement of capital following an allotment of shares on 10 April 2013
|
22 April 2013 | Statement of company's objects (2 pages) |
1 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
1 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
18 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
18 July 2012 | Registered office address changed from New Broad Street House New Broad Street London EC2M 1NH United Kingdom on 18 July 2012 (1 page) |
18 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
18 July 2012 | Registered office address changed from New Broad Street House New Broad Street London EC2M 1NH United Kingdom on 18 July 2012 (1 page) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
26 July 2011 | Director's details changed for Mr Daniel Bruce on 17 July 2011 (2 pages) |
26 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Director's details changed for Mr Daniel Bruce on 17 July 2011 (2 pages) |
7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
8 August 2010 | Director's details changed for Justin Baxter on 17 July 2010 (2 pages) |
8 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
8 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
8 August 2010 | Director's details changed for Justin Baxter on 17 July 2010 (2 pages) |
8 August 2010 | Director's details changed for Mr Daniel Bruce on 17 July 2010 (2 pages) |
8 August 2010 | Register(s) moved to registered office address (1 page) |
8 August 2010 | Director's details changed for Mr Daniel Bruce on 17 July 2010 (2 pages) |
8 August 2010 | Register(s) moved to registered office address (1 page) |
21 June 2010 | Registered office address changed from 35 Tennyson Road Harpenden Hertfordshire AL5 4BD on 21 June 2010 (1 page) |
21 June 2010 | Register(s) moved to registered inspection location (1 page) |
21 June 2010 | Register(s) moved to registered inspection location (1 page) |
21 June 2010 | Register inspection address has been changed (1 page) |
21 June 2010 | Registered office address changed from 35 Tennyson Road Harpenden Hertfordshire AL5 4BD on 21 June 2010 (1 page) |
21 June 2010 | Register inspection address has been changed (1 page) |
15 April 2010 | Resolutions
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15 April 2010 | Sub-division of shares on 31 March 2010 (6 pages) |
15 April 2010 | Resolutions
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15 April 2010 | Sub-division of shares on 31 March 2010 (6 pages) |
11 August 2009 | Director appointed justin baxter (2 pages) |
11 August 2009 | Ad 27/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
11 August 2009 | Director appointed justin baxter (2 pages) |
11 August 2009 | Registered office changed on 11/08/2009 from 25 tennyson road harpenden hertfordshire AL5 4BD (1 page) |
11 August 2009 | Ad 27/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
11 August 2009 | Registered office changed on 11/08/2009 from 25 tennyson road harpenden hertfordshire AL5 4BD (1 page) |
17 July 2009 | Incorporation (9 pages) |
17 July 2009 | Incorporation (9 pages) |