• UK
  • BAXBURNE INVESTMENTS LIMITED - Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, United Kingdom

Company Information

Company registration number
00979264
Company Status
LIVE
Country
United Kingdom
Registered Address
Bolton Woods Quarry
Bolton Hall Road
Bradford
West Yorkshire
BD2 1BQ
England
Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England UK

Management

Managing Directors
MARSHALL, Frank Edward
MARSHALL, Frank William
MARSHALL, George Henry Ross
MARSHALL, James Ernest
MARSHALL, William Ross
Company secretaries
MARSHALL, William Ross

Company Details

Type of Business
ltd
Incorporated
1970-05-11
Age Of Company
1970-05-11 54 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Frank William Marshall
Mr Frank Edward Marshall
Mr James Ernest Marshall

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2013-01-24
Annual Return
Due Date: 2022-02-07
Last Date: 2021-01-24

BAXBURNE INVESTMENTS LIMITED Company Description

BAXBURNE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00979264. Its current trading status is "live". It was registered 1970-05-11. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-24.It can be contacted at Bolton Woods Quarry .
More information

Get BAXBURNE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Baxburne Investments Limited - Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, United Kingdom

1970-05-11 54 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-31) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-08) - AA

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  • confirmation-statement-with-no-updates (2020-02-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-12-17) - AA

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  • accounts-with-accounts-type-micro-entity (2019-12-06) - AA

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  • confirmation-statement-with-no-updates (2019-04-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-02-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-07-07) - AA

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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  • change-person-director-company-with-change-date (2016-02-16) - CH01

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  • accounts-with-accounts-type-small (2016-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

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  • accounts-with-accounts-type-small (2015-11-07) - AA

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  • mortgage-satisfy-charge-full (2015-10-02) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01

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  • mortgage-satisfy-charge-full (2014-06-20) - MR04

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  • mortgage-satisfy-charge-full (2014-06-04) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2014-06-04) - MR05

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  • termination-director-company-with-name (2014-02-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

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  • accounts-with-accounts-type-small (2014-10-30) - AA

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  • accounts-with-accounts-type-small (2013-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01

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  • change-person-director-company-with-change-date (2012-03-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • accounts-with-accounts-type-small (2012-12-28) - AA

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  • accounts-with-accounts-type-small (2011-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01

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  • change-person-director-company-with-change-date (2011-02-02) - CH01

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  • appoint-person-secretary-company-with-name (2011-02-02) - AP03

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  • termination-secretary-company-with-name (2011-02-02) - TM02

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  • accounts-with-accounts-type-small (2011-01-06) - AA

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  • appoint-person-director-company-with-name (2010-01-26) - AP01

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  • change-person-secretary-company-with-change-date (2010-01-26) - CH03

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  • accounts-with-accounts-type-small (2010-01-31) - AA

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • accounts-with-accounts-type-small (2009-02-07) - AA

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  • legacy (2009-02-20) - 363a

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  • legacy (2008-02-27) - 363a

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  • legacy (2008-02-27) - 288c

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  • accounts-with-accounts-type-small (2008-01-28) - AA

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  • legacy (2007-02-06) - 363a

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  • accounts-with-accounts-type-small (2006-12-12) - AA

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  • legacy (2006-02-13) - 363a

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  • accounts-with-accounts-type-small (2006-01-27) - AA

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  • legacy (2005-02-03) - 363s

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  • accounts-with-accounts-type-small (2004-10-07) - AA

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  • legacy (2004-03-02) - 363s

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  • accounts-with-accounts-type-small (2003-10-30) - AA

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  • legacy (2003-02-13) - 363s

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  • accounts-with-accounts-type-small (2003-01-06) - AA

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  • auditors-resignation-company (2002-03-28) - AUD

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  • legacy (2002-02-13) - 363s

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  • accounts-with-accounts-type-small (2002-01-17) - AA

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  • legacy (2001-03-09) - 363s

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  • accounts-with-accounts-type-small (2000-12-14) - AA

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  • legacy (2000-02-01) - 363s

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  • legacy (1999-01-29) - 363s

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  • accounts-with-accounts-type-small (1999-09-13) - AA

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  • accounts-with-accounts-type-small (1999-01-27) - AA

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  • accounts-with-accounts-type-small (1998-01-31) - AA

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  • legacy (1998-02-04) - 363s

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  • legacy (1997-02-06) - 363s

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  • accounts-with-accounts-type-full (1996-11-05) - AA

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  • legacy (1996-02-14) - 363s

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  • accounts-with-accounts-type-small (1995-10-13) - AA

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  • legacy (1995-02-20) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1994-10-05) - AA

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  • legacy (1994-03-01) - 363s

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  • accounts-with-accounts-type-small (1993-01-29) - AA

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  • legacy (1993-01-29) - 363s

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  • accounts-with-accounts-type-small (1993-12-17) - AA

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  • accounts-with-accounts-type-small (1992-01-28) - AA

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  • legacy (1992-01-28) - 363s

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  • accounts-with-accounts-type-small (1991-02-11) - AA

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  • legacy (1991-02-11) - 363a

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  • accounts-with-accounts-type-small (1990-02-22) - AA

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  • legacy (1990-02-22) - 363

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  • accounts-with-accounts-type-small (1989-02-09) - AA

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  • legacy (1989-02-09) - 363

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  • legacy (1988-02-13) - 363

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  • accounts-with-accounts-type-small (1988-02-13) - AA

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  • accounts-with-accounts-type-full (1987-01-26) - AA

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  • legacy (1987-01-26) - 363

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  • memorandum-articles (1974-11-07) - MEM/ARTS

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