Baxendale Advisory Limited

Company Name	Baxendale Advisory Limited
Director	Ceri Jane Jones
Company Status	Active
Company Number	08232067
Category	Private Limited Company
Incorporation Date	27 September 2012(11 years, 7 months ago)
Previous Name	BAXI Partnership Professional Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Ceri Jane Jones
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Baxendale Advisory Limited Runway East 20 St Thomas Street London SE1 9RG

Director Name	Mr Peter Rangel Matthews
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(same day as company formation)
Role	Professional Services Director
Country of Residence	England
Correspondence Address	Sycamore House 86-88 Coombe Road New Malden Surrey KT3 4QS

Secretary Name	Gladys Smith Kirk
Status	Resigned
Appointed	27 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	15-19 York Place Edinburgh EH1 3EB Scotland

Director Name	Mr Ewan Stuart Hall
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Runway East 20 St. Thomas Street London SE1 9RS

Director Name	Tom Gregory Amos
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 May 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Wework Offices 22 Upper Ground London SE1 9PD

Director Name	Mr David Campbell McDonald
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wework Offices 22 Upper Ground London SE1 9PD

Contact

Website	baxipartnership.com
Telephone	0845 6806702
Telephone region	Unknown

Location

Registered Address	86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £1	Baxi Partnership LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,853
Cash	£91,292
Current Liabilities	£75,107

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
30 November 2022	Registered office address changed from Runway East 20 st. Thomas Street London SE1 9RS England to 86-90 Paul Street London EC2A 4NE on 30 November 2022 (1 page)
26 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
26 May 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
8 October 2021	Confirmation statement made on 27 September 2021 with updates (4 pages)
3 June 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
1 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2020	Statement by Directors (1 page)
1 December 2020	Solvency Statement dated 25/11/20 (1 page)
1 December 2020	Statement of capital on 1 December 2020 GBP 250,000 (3 pages)
29 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
12 June 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
14 February 2020	Termination of appointment of Ewan Stuart Hall as a director on 1 January 2020 (1 page)
13 January 2020	Registered office address changed from 20 Runway East St. Thomas Street London SE1 9RS England to Runway East 20 st. Thomas Street London SE1 9RS on 13 January 2020 (1 page)
2 December 2019	Registered office address changed from Runway East 20 st Thomas Street London SE1 9RG United Kingdom to 20 Runway East St. Thomas Street London SE1 9RS on 2 December 2019 (1 page)
4 October 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
14 August 2019	Appointment of Ms Ceri Jane Jones as a director on 1 July 2019 (2 pages)
14 June 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
4 March 2019	Registered office address changed from Wework Offices 22 Upper Ground London SE1 9PD to Runway East 20 st Thomas Street London SE1 9RG on 4 March 2019 (1 page)
8 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2018	Statement of capital following an allotment of shares on 19 December 2018 GBP 500,000 (3 pages)
1 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
23 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
9 July 2018	Termination of appointment of David Campbell Mcdonald as a director on 12 May 2018 (1 page)
9 July 2018	Termination of appointment of Tom Gregory Amos as a director on 12 May 2018 (1 page)
14 June 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
23 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
11 May 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
11 May 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
1 November 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
20 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
20 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 October 2015	Termination of appointment of Gladys Smith Kirk as a secretary on 30 September 2015 (1 page)
13 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
13 October 2015	Termination of appointment of Gladys Smith Kirk as a secretary on 30 September 2015 (1 page)
13 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
26 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 February 2015	Appointment of Tom Gregory Amos as a director on 1 January 2015 (2 pages)
13 February 2015	Appointment of Tom Gregory Amos as a director on 1 January 2015 (2 pages)
13 February 2015	Appointment of Mr David Campbell Mcdonald as a director on 1 January 2015 (2 pages)
13 February 2015	Appointment of Mr David Campbell Mcdonald as a director on 1 January 2015 (2 pages)
13 February 2015	Appointment of Mr David Campbell Mcdonald as a director on 1 January 2015 (2 pages)
13 February 2015	Appointment of Tom Gregory Amos as a director on 1 January 2015 (2 pages)
23 December 2014	Company name changed baxi partnership professional services LIMITED\certificate issued on 23/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-17 (3 pages)
23 December 2014	Company name changed baxi partnership professional services LIMITED\certificate issued on 23/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-17 (3 pages)
28 November 2014	Registered office address changed from 43 Palace Street London SW1E 5HL to Wework Offices 22 Upper Ground London SE1 9PD on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from 43 Palace Street London SW1E 5HL to Wework Offices 22 Upper Ground London SE1 9PD on 28 November 2014 (1 page)
3 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (3 pages)
3 October 2014	Secretary's details changed for Gladys Smith Kirk on 3 October 2014 (1 page)
3 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (3 pages)
3 October 2014	Secretary's details changed for Gladys Smith Kirk on 3 October 2014 (1 page)
3 October 2014	Secretary's details changed for Gladys Smith Kirk on 3 October 2014 (1 page)
16 July 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
16 July 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
23 January 2014	Termination of appointment of Peter Matthews as a director (1 page)
23 January 2014	Termination of appointment of Peter Matthews as a director (1 page)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (4 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (4 pages)
2 October 2013	Appointment of Mr Ewan Stuart Hall as a director (2 pages)
2 October 2013	Appointment of Mr Ewan Stuart Hall as a director (2 pages)
6 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
6 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
27 June 2013	Registered office address changed from Sycamore House 86-88 Coombe Road New Malden KT3 4QS United Kingdom on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from Sycamore House 86-88 Coombe Road New Malden KT3 4QS United Kingdom on 27 June 2013 (1 page)
27 September 2012	Appointment of Gladys Smith Kirk as a secretary (2 pages)
27 September 2012	Appointment of Gladys Smith Kirk as a secretary (2 pages)
27 September 2012	Incorporation (21 pages)
27 September 2012	Incorporation (21 pages)

Baxendale Advisory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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