Baxter Neumann Leadership Solutions Ltd. Head office in Knutsford. Check Director.

Baxter Neumann Leadership Solutions Ltd, Knutsford

Baxter Neumann Leadership Solutions Ltd is a private limited company. Previously, it was named Baxter Neumann Resourcing Solutions Limited (it was changed on 2016-05-23). Registered at Balgownie House, Chelford Road, Knutsford WA16 8QP, this 18 years old company was incorporated on 2006-04-05 and is officially classified as "human resources provision and management of human resources functions" (SIC code: 78300), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the firm: Penny B. (appointed on 26 June 2015), Gerald B. (appointed on 05 April 2006). Moving to the secretaries (1 in total), we can name: Penny B. (appointed on 05 April 2006).

About
Name: Baxter Neumann Leadership Solutions Ltd
Number: 05770438
Incorporation date: 2006-04-05
End of financial year: 31 March


Address:	Balgownie House Chelford Road Knutsford WA16 8QP
SIC code:	78300 - Human resources provision and management of human resources functions 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gerald B.

6 April 2016

Nature of control:	50,01-75% shares

Penelope B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	586,630	866,864	836,176	862,188	1,450,920	603,149	792,165	906,835
Total Assets Less Current Liabilities	124,719	464,097	503,280	632,520	728,322	476,130	932,379	544,762	729,326	865,406
Fixed Assets	41,108	127,023	-	-	-	-	-	-	-	-
Intangible Fixed Assets	41,108	127,023	-	-	-	-	-	-	-	-
Number Shares Allotted	4,800	4,800	4,800	-	-	-	-	-	-	-
Shareholder Funds	116,497	438,692	476,824	-	-	-	-	-	-	-
Tangible Fixed Assets	41,108	127,023	132,280	-	-	-	-	-	-	-

The date for Baxter Neumann Leadership Solutions Ltd confirmation statement filing is 2024-04-19. The latest one was filed on 2023-04-05. The deadline for the next annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Gerald B. who owns over 1/2 to 3/4 of shares . Penelope B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 5th, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 9th, August 2021 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE England to Balgownie House Chelford Road Knutsford WA16 8QP on Wednesday 17th March 2021 filed on: 17th, March 2021 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 25th, February 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, February 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 25th, February 2021 \| incorporation	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 2nd, February 2021 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from No. 1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS England to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on Monday 16th March 2020 filed on: 16th, March 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 16th, October 2019 \| accounts	Free Download (8 pages)
AA01	Accounting period extended to Sunday 31st March 2019. Originally it was Monday 31st December 2018 filed on: 26th, November 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 17th, July 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 10th, May 2017 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 23rd May 2016 filed on: 23rd, May 2016 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, April 2016 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Booths Hall 1 Booths Park Knutsford Cheshire WA16 8QZ to No. 1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS on Monday 18th April 2016 filed on: 18th, April 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 5th April 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 7th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 5th April 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
SH01	4800.00 GBP is the capital in company's statement on Tuesday 7th April 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 14th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 5th April 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Friday 5th April 2013 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, April 2013 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 15th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 5th April 2012 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 5th April 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 18th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 5th April 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
287	Registered office changed on 27/05/2009 from booths hall, booths park knutsford cheshire WA16 8QZ filed on: 27th, May 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 27th, May 2009 \| address	Free Download (1 page)
363a	Annual return made up to Wednesday 27th May 2009 filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 27th, May 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 18th, May 2009 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 4th August 2008 filed on: 4th, August 2008 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 4th August 2008 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 25th, June 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 30th May 2007 filed on: 30th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 30th May 2007 filed on: 30th, May 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 30th May 2007 (Director's particulars changed) annual return
88(3)	Particulars of contract relating to shares filed on: 17th, November 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, November 2006 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 17th, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, November 2006 \| resolution	Free Download (1 page)
123	£ nc 1000/100000 08/09/06 filed on: 17th, November 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 4798 shares on Friday 8th September 2006. Value of each share 1 £, total number of shares: 4800. filed on: 17th, November 2006 \| capital	Free Download (2 pages)
123	£ nc 1000/100000 08/09/06 filed on: 17th, November 2006 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 17th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 4798 shares on Friday 8th September 2006. Value of each share 1 £, total number of shares: 4800. filed on: 17th, November 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 5th, April 2006 \| incorporation	Free Download (12 pages)

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