BAXTER PHILIPS LIMITED

Key Data

Status

Active

Company No.

02564298

Incorporation date

30/11/1990

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1990)

02/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

14/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

10/06/2025

Notification of a person with significant control statement

View PDF (2 pages)

03/06/2025

Cessation of Philip Lapper as a person with significant control on 2025-05-23

View PDF (1 pages)

03/06/2025

Cessation of Jonathan Philip Webber as a person with significant control on 2025-05-23

View PDF (1 pages)

29/05/2025

Registered office address changed from Northside House Tweedy Road Bromley BR1 3WA to 5/7 Ravensbourne Road Bromley BR1 1HN on 2025-05-29

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

10/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

05/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

09/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

01/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

22/08/2022

Registration of charge 025642980003, created on 2022-08-12

View PDF (4 pages)

07/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

25/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

25/11/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

28/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

08/04/2021

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

08/04/2021

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

04/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

01/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

11/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

08/01/2019

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

08/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

27/06/2018

Appointment of Ms Helen Gardner as a secretary on 2018-06-27

View PDF (2 pages)

27/06/2018

Termination of appointment of Jacqueline Michele Monk as a secretary on 2018-06-26

View PDF (1 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

06/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

07/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (7 pages)

15/11/2016

Full accounts made up to 2016-03-31

View PDF (5 pages)

02/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

13/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

03/12/2014

Director's details changed for Mr Jonathan Philip Webber on 2014-06-15

View PDF (2 pages)

27/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (13 pages)

04/06/2014

Registered office address changed from Grange House Walters Yard Bromley Kent BR1 1QA on 2014-06-04

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

06/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (12 pages)

05/11/2013

Director's details changed for Mr Jonathan Philip Webber on 2013-09-01

View PDF (2 pages)

05/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

30/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

07/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

15/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

09/03/2011

Cancellation of shares. Statement of capital on 2011-03-09

View PDF (4 pages)

09/03/2011

Purchase of own shares.

View PDF (3 pages)

16/02/2011

Termination of appointment of Sean Kaufman as a director

View PDF (1 pages)

16/02/2011

Termination of appointment of Sean Kaufman as a director

View PDF (1 pages)

14/02/2011

Resolutions

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

14/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

07/04/2010

Appointment of Mr Philip John Lapper as a director

View PDF (2 pages)

07/04/2010

Appointment of Ms Jacqueline Michele Monk as a secretary

View PDF (1 pages)

07/04/2010

Termination of appointment of Jeffrey Seabrook as a secretary

View PDF (1 pages)

25/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (14 pages)

09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Mr Jonathan Philip Webber on 2009-11-30

View PDF (2 pages)

08/12/2009

Director's details changed for Sean Felix Spencer Kaufman on 2009-11-30

View PDF (2 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

18/12/2008

Return made up to 30/11/07; full list of members

View PDF (4 pages)

18/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

17/12/2008

Director's change of particulars / jonathan webber / 30/08/2007

View PDF (1 pages)

17/12/2008

Director's change of particulars / jonathan webber / 30/08/2007

View PDF (1 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

20/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (15 pages)

20/12/2006

Return made up to 30/11/06; full list of members

View PDF (7 pages)

10/03/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

26/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

24/01/2005

Return made up to 30/11/04; full list of members

View PDF (7 pages)

15/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

15/09/2004

Location of register of members

View PDF (1 pages)

15/09/2004

Registered office changed on 15/09/04 from: 29 london road bromley kent BR1 1DG

View PDF (1 pages)

13/02/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

10/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (14 pages)

27/08/2003

New director appointed

View PDF (2 pages)

28/04/2003

£ ic 6855/6667 04/04/03 £ sr 188@1=188

View PDF (1 pages)

09/02/2003

£ ic 7044/6855 20/01/03 £ sr 189@1=189

View PDF (1 pages)

23/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

22/10/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

22/10/2002

£ ic 7233/7044 05/10/02 £ sr 189@1=189

View PDF (1 pages)

11/10/2002

£ ic 7422/7233 05/07/02 £ sr 189@1=189

View PDF (1 pages)

22/05/2002

£ ic 7611/7422 22/04/02 £ sr 189@1=189

View PDF (1 pages)

01/02/2002

£ ic 7800/7611 15/01/02 £ sr 189@1=189

View PDF (1 pages)

14/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

14/11/2001

£ ic 7989/7800 29/10/01 £ sr 189@1=189

View PDF (1 pages)

27/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

21/08/2001

£ ic 8178/7989 30/07/01 £ sr 189@1=189

View PDF (1 pages)

30/05/2001

£ ic 8367/8178 30/04/01 £ sr 189@1=189

View PDF (1 pages)

01/02/2001

£ ic 8556/8367 15/01/01 £ sr 189@1=189

View PDF (1 pages)

19/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

12/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

30/10/2000

£ ic 8745/8556 10/10/00 £ sr 189@1=189

View PDF (1 pages)

15/08/2000

£ ic 8934/8745 11/07/00 £ sr 189@1=189

View PDF (1 pages)

26/05/2000

£ ic 13334/8934 05/04/00 £ sr 4400@1=4400

View PDF (1 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Resolutions

View PDF (1 pages)

13/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

17/11/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

20/11/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

20/11/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

14/07/1997

Registered office changed on 14/07/97 from: 2 west street bromley kent BR1 1TE

View PDF (1 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

28/11/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

30/01/1996

Return made up to 30/11/95; no change of members

View PDF (6 pages)

30/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

15/12/1994

Return made up to 30/11/94; no change of members

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17/03/1994

Director resigned

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17/03/1994

Return made up to 30/11/93; full list of members

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15/01/1994

Amended full accounts made up to 1993-03-31

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07/01/1994

Full accounts made up to 1993-03-31

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18/06/1993

Particulars of mortgage/charge

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30/03/1993

£ ic 13334/10000 22/01/93 £ sr 3334@1=3334

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30/03/1993

Resolutions

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16/03/1993

Registered office changed on 16/03/93 from: 2, west street, bromley, kent, BR1 1TE.

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08/03/1993

Return made up to 30/11/92; full list of members

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08/03/1993

Registered office changed on 08/03/93

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25/01/1993

Director resigned

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01/12/1992

Full accounts made up to 1992-03-31

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23/12/1991

Return made up to 30/11/91; full list of members

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06/11/1991

Ad 30/09/91--------- £ si 3334@1=3334 £ ic 10000/13334

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23/10/1991

Resolutions

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23/10/1991

Resolutions

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23/10/1991

£ nc 10000/13334 30/09/91

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23/10/1991

New director appointed

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16/09/1991

Ad 18/03/91--------- £ si 9998@1=9998 £ ic 2/10000

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25/07/1991

Accounting reference date notified as 31/03

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15/06/1991

Resolutions

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10/05/1991

Registered office changed on 10/05/91 from: 2, newman road, bromley, kent, BR1 1RJ.

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04/04/1991

Particulars of mortgage/charge

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26/03/1991

Certificate of change of name

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13/03/1991

Secretary resigned;new director appointed

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13/03/1991

New secretary appointed;director resigned;new director appointed

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06/03/1991

Memorandum and Articles of Association

View PDF (7 pages)

06/03/1991

Resolutions

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06/03/1991

Registered office changed on 06/03/91 from: 2 baches street london N1 6UB

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13/01/1991

Resolutions

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30/11/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lapper, Philip John	Director	01/04/2010 - Present	2
Gardner, Helen	Secretary	27/06/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAXTER PHILIPS LIMITED

BAXTER PHILIPS LIMITED is an(a) Active company incorporated on 30/11/1990 with the registered office located at 5/7 Ravensbourne Road, Bromley BR1 1HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAXTER PHILIPS LIMITED?

BAXTER PHILIPS LIMITED is currently Active. It was registered on 30/11/1990 .

Where is BAXTER PHILIPS LIMITED located?

BAXTER PHILIPS LIMITED is registered at 5/7 Ravensbourne Road, Bromley BR1 1HN.

What does BAXTER PHILIPS LIMITED do?

BAXTER PHILIPS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BAXTER PHILIPS LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-30 with no updates.