| Company Name | BXTR Group Limited |
|---|---|
| Directors | Ross Andrew Baxter and Robert Michael Baxter |
| Company Status | Active |
| Company Number | 12475291 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2020(4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ross Andrew Baxter |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5/2 West Register Street Edinburgh EH2 2AA Scotland |
| Director Name | Mr Robert Michael Baxter |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5/2 West Register Street Edinburgh EH2 2AA Scotland |
Location
| Registered Address | C/O Imbiba Growth Llp The Loft 1-3 Langley Court London WC2E 9JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Charges
| 22 February 2021 | Delivered on: 2 March 2021 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 22 February 2021 | Delivered on: 2 March 2021 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: (1) all of the freehold and/or leasehold property of the chargor specified in schedule 1 of the instrument (2) all of the freehold and leasehold or immovable property of the chargor situated in england and wales; (3) any buildings, fixtures, fittings, fixed plant or machinery from time to time on or forming part of the property referred to at (1) and (2) and (4) the related property rights as specified in the instrument. Outstanding |
| 4 March 2020 | Delivered on: 10 March 2020 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
| 4 March 2020 | Delivered on: 10 March 2020 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: All of the freehold and/or leasehold property or immovable property of the chargor situated in england and wales, any buildings, fixtures, fittings, fixed plant or machinery from time to time on or forming part of the property and the related property rights as specified in the instrument. Outstanding |
Filing History
| 25 February 2021 | Satisfaction of charge 124752910002 in full (1 page) |
|---|---|
| 27 January 2021 | Registered office address changed from C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG United Kingdom to C/O Imbiba Growth Llp the Loft 1-3 Langley Court London WC2E 9JY on 27 January 2021 (1 page) |
| 7 April 2020 | Statement of capital following an allotment of shares on 3 March 2020
|
| 18 March 2020 | Resolutions
|
| 10 March 2020 | Registration of charge 124752910002, created on 4 March 2020 (22 pages) |
| 10 March 2020 | Registration of charge 124752910001, created on 4 March 2020 (28 pages) |
| 20 February 2020 | Incorporation Statement of capital on 2020-02-20
|