Baxdet Limited. Head office in London. Check Director.

Baxdet Limited, London

Baxdet Limited is a private limited company. Located at Churchill House 137-139,, Brent Street, London NW4 4DJ, the aforementioned 10 years old company was incorporated on 2014-02-11 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the firm: Michele G. (appointed on 03 December 2018).

About
Name: Baxdet Limited
Number: 08887603
Incorporation date: 2014-02-11
End of financial year: 28 February


Address:	Churchill House 137-139, Brent Street London NW4 4DJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Mg Investments London Limited

1 April 2019

Address	32 Battery Road, London, SE28 0JS, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10997057
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tikkun Limited

3 December 2018 - 1 April 2019

Address	7 Holders Hill Drive, London, NW4 1NL, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08818982
Nature of control:	significiant influence or control

Woodberry Secretarial Limited

6 April 2016 - 3 December 2018

Address	Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority	England
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07168188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	1	387,421	407,841	427,453	286,203

The due date for Baxdet Limited confirmation statement filing is 2024-09-10. The last one was sent on 2023-08-27. The deadline for the next annual accounts filing is 30 November 2023. Last accounts filing was filed for the time period up until 28 February 2022.

3 persons of significant control are indexed in the Companies House, namely: Mg Investments London Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Battery Road, SE28 0JS London. The corporate PSC can be found at Holders Hill Drive, NW4 1NL London. Woodberry Secretarial Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 Woodberry Grove, N12 0DR London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 28th, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 28th, February 2024 \| accounts	Free Download (7 pages)
CH02	Directors's name changed on Thu, 22nd Feb 2024 filed on: 22nd, February 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 27th Aug 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 29th, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 27th Aug 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 30th, November 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 27th Aug 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 26th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 27th Aug 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 12th, November 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 27th Aug 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Mon, 1st Apr 2019 filed on: 31st, July 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 1st Apr 2019 filed on: 31st, July 2019 \| persons with significant control	Free Download (1 page)
AP02	New person appointed on Wed, 17th Jul 2019 to the position of a member filed on: 17th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 15th Apr 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Dec 2018: 50.00 GBP filed on: 18th, March 2019 \| capital	Free Download (4 pages)
PSC02	Notification of a person with significant control Mon, 3rd Dec 2018 filed on: 12th, December 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Mon, 3rd Dec 2018 new director was appointed. filed on: 12th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 3rd Dec 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Mon, 3rd Dec 2018 filed on: 5th, December 2018 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on Mon, 3rd Dec 2018 to Churchill House 137-139, Brent Street London NW4 4DJ filed on: 3rd, December 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 3rd Dec 2018 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 13th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 24th Feb 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 21st, November 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 24th Feb 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 6th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Feb 2016 filed on: 24th, March 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 29th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Feb 2015 filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 1.00 GBP capital
NEWINC	Certificate of incorporation filed on: 11th, February 2014 \| incorporation	Free Download (36 pages)

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