Baxendale Advisory Limited. Head office in London. Check Director.

Baxendale Advisory Limited, London

Baxendale Advisory Limited is a private limited company. Previously, it was called Baxi Partnership Professional Services Limited (changed on 2014-12-23). Situated at 86-90 Paul Street, London EC2A 4NE, the above-mentioned 11 years old enterprise was incorporated on 2012-09-27 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this company: Ceri J. (appointed on 01 July 2019).

About
Name: Baxendale Advisory Limited
Number: 08232067
Incorporation date: 2012-09-27
End of financial year: 31 December


Address:	86-90 Paul Street London EC2A 4NE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Baxi Partnership Limited

6 April 2016

Address	86-90 Paul Street, London, EC2A 4NE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	367875
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	712,401	623,733	612,191	341,080	441,060	398,617
Total Assets Less Current Liabilities	-	-	-	234,376	315,351	314,175

The date for Baxendale Advisory Limited confirmation statement filing is 2024-10-10. The latest confirmation statement was submitted on 2023-09-26. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Baxi Partnership Limited who owns over 3/4 of shares. The corporate PSC can be reached at Paul Street, EC2A 4NE London.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 2024/04/01 filed on: 9th, April 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 2024/04/01 filed on: 9th, April 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/09/26 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (14 pages)
AD01	Change of registered address from Runway East 20 st. Thomas Street London SE1 9RS England on 2022/11/30 to 86-90 Paul Street London EC2A 4NE filed on: 30th, November 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/26 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 26th, May 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2021/09/27 filed on: 8th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 3rd, June 2021 \| accounts	Free Download (11 pages)
CAP-SS	Solvency Statement dated 25/11/20 filed on: 1st, December 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 1st, December 2020 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 1st, December 2020 \| capital	Free Download (1 page)
SH19	250000.00 GBP is the capital in company's statement on 2020/12/01 filed on: 1st, December 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/27 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 12th, June 2020 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2020/01/01 filed on: 14th, February 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 20 Runway East St. Thomas Street London SE1 9RS England on 2020/01/13 to Runway East 20 st. Thomas Street London SE1 9RS filed on: 13th, January 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Runway East 20 st Thomas Street London SE1 9RG United Kingdom on 2019/12/02 to 20 Runway East St. Thomas Street London SE1 9RS filed on: 2nd, December 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/09/27 filed on: 4th, October 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/07/01. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 14th, June 2019 \| accounts	Free Download (11 pages)
AD01	Change of registered address from Wework Offices 22 Upper Ground London SE1 9PD on 2019/03/04 to Runway East 20 st Thomas Street London SE1 9RG filed on: 4th, March 2019 \| address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 8th, January 2019 \| resolution	Free Download (1 page)
SH01	500000.00 GBP is the capital in company's statement on 2018/12/19 filed on: 19th, December 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, November 2018 \| resolution	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/09/27 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/05/12 filed on: 9th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/12 filed on: 9th, July 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 14th, June 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017/09/27 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 11th, May 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2016/09/27 filed on: 1st, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 20th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/27 filed on: 13th, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/13 capital
TM02	Secretary's appointment terminated on 2015/09/30 filed on: 13th, October 2015 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2014/12/31 filed on: 26th, August 2015 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2015/01/01. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/01. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed baxi partnership professional services LIMITEDcertificate issued on 23/12/14 filed on: 23rd, December 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Change of registered address from 43 Palace Street London SW1E 5HL on 2014/11/28 to Wework Offices 22 Upper Ground London SE1 9PD filed on: 28th, November 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/27 filed on: 3rd, October 2014 \| annual return	Free Download (3 pages)
CH03	On 2014/10/03 secretary's details were changed filed on: 3rd, October 2014 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2013/12/31 filed on: 16th, July 2014 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2014/01/23 filed on: 23rd, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/27 filed on: 2nd, October 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/02 capital
AP01	New director appointment on 2013/10/02. filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/09/30 filed on: 6th, September 2013 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/06/27 from Sycamore House 86-88 Coombe Road New Malden KT3 4QS United Kingdom filed on: 27th, June 2013 \| address	Free Download (1 page)
AP03	On 2012/09/27, company appointed a new person to the position of a secretary filed on: 27th, September 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, September 2012 \| incorporation	Free Download (21 pages)

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