Company Information for

BAXBURNE INVESTMENTS LIMITED

THE WEST WING, NEWHALL WAY, BRADFORD, BD5 8FF,

Company Registration Number

00979264

Private Limited Company

Active

About Baxburne Investments Ltd

BAXBURNE INVESTMENTS LIMITED was founded on 1970-05-11 and has its registered office in Bradford. The organisation's status is listed as "Active". Baxburne Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

BAXBURNE INVESTMENTS LIMITED

Legal Registered Office

THE WEST WING
NEWHALL WAY
BRADFORD
BD5 8FF
Other companies in BD2

Filing Information

Company Number	00979264
Date formed	1970-05-11
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	24/01/2016
Filing return next due	21/02/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-03-06 15:15:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
William Ross Marshall	Company Secretary		2011-01-23
Frank Edward Marshall	Director	DIRECTOR	2010-01-23	ENGLAND
Frank William Marshall	Director	COMPANY DIRECTOR	1991-01-24	ENGLAND
George Henry Ross Marshall	Director	DIRECTOR	2010-01-23	ENGLAND
James Ernest Marshall	Director	DIRECTOR	2010-01-23	ENGLAND
William Ross Marshall	Director	DIRECTOR	2010-01-23	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ernest Solomon Marshall	Director	1991-01-24	2013-11-21
Frank William Marshall	Company Secretary	1991-01-24	2011-01-23

Related Directorships for Frank Edward Marshall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frank Edward Marshall	BRUNSWICK PROPERTIES (HALIFAX) LIMITED	Director	2013-07-19	CURRENT	1970-05-20	Active
Frank Edward Marshall	SCHOSWEEN 12 LIMITED	Director	2013-04-26	CURRENT	2013-04-26	Active
Frank Edward Marshall	J & E MARSHALL FINANCE LIMITED	Director	2013-04-26	CURRENT	2013-04-26	Active
Frank Edward Marshall	FRANK MARSHALL ESTATES LIMITED	Director	2012-05-25	CURRENT	2012-05-25	Active
Frank Edward Marshall	SCHOSWEEN 6 LIMITED	Director	2012-05-25	CURRENT	2012-05-25	Active
Frank Edward Marshall	HOLLIN HALL HOLDINGS LIMITED	Director	2012-04-13	CURRENT	2012-04-13	Active
Frank Edward Marshall	YORKSHIRE STONE CO. (BRADFORD) LIMITED	Director	2010-01-06	CURRENT	1955-03-29	Active
Frank Edward Marshall	YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED	Director	2010-01-06	CURRENT	1982-12-24	Liquidation
Frank Edward Marshall	MARK O'BRIEN BUILDINGS LIMITED	Director	2010-01-06	CURRENT	1983-05-13	Active
Frank Edward Marshall	FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED	Director	2009-12-19	CURRENT	1996-12-20	Active
Frank Edward Marshall	UPPER CROFT MILLS LTD.	Director	2009-11-19	CURRENT	2001-11-20	Dissolved 2013-12-17
Frank Edward Marshall	WELLINGTON STREET UNITS LIMITED	Director	2009-10-18	CURRENT	1994-10-19	Dissolved 2013-12-17
Frank Edward Marshall	MARSHALL BROTHERS (INSURANCE) LIMITED	Director	2009-07-31	CURRENT	1957-12-09	Dissolved 2013-12-17
Frank Edward Marshall	FAGLEY QUARRIES LIMITED	Director	2009-06-19	CURRENT	1956-11-09	Active
Frank Edward Marshall	KENSINGTON BUILDINGS LIMITED	Director	2009-06-19	CURRENT	1958-09-01	Dissolved 2013-12-17
Frank Edward Marshall	BERRY & MARSHALL (BOLTON WOOD) LIMITED	Director	2009-06-17	CURRENT	1956-09-21	Active
Frank Edward Marshall	RASTRICK STORAGE LIMITED	Director	2009-06-17	CURRENT	1940-11-08	Active
Frank Edward Marshall	IRON STREET INVESTMENTS LIMITED	Director	2009-06-17	CURRENT	1931-12-09	Active
Frank Edward Marshall	IRON STREET PROPERTIES LIMITED	Director	2009-06-17	CURRENT	1956-12-17	Active - Proposal to Strike off
Frank Edward Marshall	CENTURY HOMES LIMITED	Director	2009-05-25	CURRENT	1987-10-09	Active
Frank Edward Marshall	HARD YORK LIMITED	Director	2008-12-15	CURRENT	1937-05-21	Active
Frank Edward Marshall	PEELCRAFT (BRIGHOUSE) LIMITED	Director	2006-04-01	CURRENT	1951-04-04	Dissolved 2014-08-26
Frank Edward Marshall	HARD YORK QUARRIES YORKSHIRE LIMITED	Director	2003-07-01	CURRENT	1960-10-27	Active - Proposal to Strike off

Related Directorships for Frank William Marshall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frank William Marshall	PEELCRAFT (BRIGHOUSE) LIMITED	Director	1992-02-04	CURRENT	1951-04-04	Dissolved 2014-08-26
Frank William Marshall	HARD YORK QUARRIES YORKSHIRE LIMITED	Director	1991-10-09	CURRENT	1960-10-27	Active - Proposal to Strike off
Frank William Marshall	MARSHALL BROTHERS (INSURANCE) LIMITED	Director	1991-08-02	CURRENT	1957-12-09	Dissolved 2013-12-17
Frank William Marshall	FAGLEY QUARRIES LIMITED	Director	1991-06-20	CURRENT	1956-11-09	Active
Frank William Marshall	KENSINGTON BUILDINGS LIMITED	Director	1991-06-20	CURRENT	1958-09-01	Dissolved 2013-12-17
Frank William Marshall	PERCY PICKARD (MERCHANTS) LIMITED	Director	1991-06-20	CURRENT	1959-04-29	Active
Frank William Marshall	BERRY & MARSHALL (BOLTON WOOD) LIMITED	Director	1991-06-18	CURRENT	1956-09-21	Active
Frank William Marshall	RASTRICK STORAGE LIMITED	Director	1991-06-18	CURRENT	1940-11-08	Active
Frank William Marshall	IRON STREET INVESTMENTS LIMITED	Director	1991-06-18	CURRENT	1931-12-09	Active
Frank William Marshall	IRON STREET PROPERTIES LIMITED	Director	1991-06-18	CURRENT	1956-12-17	Active - Proposal to Strike off
Frank William Marshall	MARRTREE DEVELOPMENTS LTD	Director	1991-06-01	CURRENT	1937-08-27	Active
Frank William Marshall	PORTMONT INVESTMENTS LIMITED	Director	1991-01-24	CURRENT	1982-09-22	Dissolved 2013-08-27
Frank William Marshall	HALIFAX PROPERTY COMPANY LIMITED	Director	1991-01-24	CURRENT	1964-07-10	Dissolved 2013-08-27
Frank William Marshall	MARK O'BRIEN BUILDINGS LIMITED	Director	1991-01-24	CURRENT	1983-05-13	Active
Frank William Marshall	YORKSHIRE STONE CO. (BRADFORD) LIMITED	Director	1991-01-18	CURRENT	1955-03-29	Active
Frank William Marshall	YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED	Director	1991-01-18	CURRENT	1982-12-24	Liquidation
Frank William Marshall	PERCY PICKARD CONTRACTORS LIMITED	Director	1990-12-07	CURRENT	1978-02-14	Dissolved 2013-12-17
Frank William Marshall	BRIGHOUSE ESTATE CO. (HOUSING) LIMITED	Director	1990-12-07	CURRENT	1966-08-10	Active - Proposal to Strike off
Frank William Marshall	HARD YORK LIMITED	Director	1990-12-07	CURRENT	1937-05-21	Active

Related Directorships for George Henry Ross Marshall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Henry Ross Marshall	CHARTREE DEVELOPMENTS (MALSIS) LIMITED	Director	2013-07-12	CURRENT	2013-07-12	Dissolved 2017-08-08
George Henry Ross Marshall	MARSHALL BROTHERS FINANCE CO LIMITED	Director	2013-04-26	CURRENT	2013-04-26	Active
George Henry Ross Marshall	BRIGHOUSE ESTATE CO (CONTRACTORS) LTD	Director	2013-04-26	CURRENT	2013-04-26	Active - Proposal to Strike off
George Henry Ross Marshall	MARRTREE INVESTMENTS LIMITED	Director	2012-05-25	CURRENT	2012-05-25	Active
George Henry Ross Marshall	MARRTREE ESTATES LIMITED	Director	2012-05-25	CURRENT	2012-05-25	Active - Proposal to Strike off
George Henry Ross Marshall	FRANK MARSHALL & SONS LIMITED	Director	2012-04-12	CURRENT	2012-04-12	Active
George Henry Ross Marshall	MARRTREE RESIDENTIAL LTD	Director	2012-02-20	CURRENT	2012-02-20	Active
George Henry Ross Marshall	HALIFAX PROPERTY COMPANY LIMITED	Director	2010-04-01	CURRENT	1964-07-10	Dissolved 2013-08-27
George Henry Ross Marshall	YORKSHIRE STONE CO. (BRADFORD) LIMITED	Director	2010-01-06	CURRENT	1955-03-29	Active
George Henry Ross Marshall	YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED	Director	2010-01-06	CURRENT	1982-12-24	Liquidation
George Henry Ross Marshall	MARK O'BRIEN BUILDINGS LIMITED	Director	2010-01-06	CURRENT	1983-05-13	Active
George Henry Ross Marshall	BRIGHOUSE ESTATE CO. (HOUSING) LIMITED	Director	2009-12-12	CURRENT	1966-08-10	Active - Proposal to Strike off
George Henry Ross Marshall	HARD YORK LIMITED	Director	2009-12-12	CURRENT	1937-05-21	Active
George Henry Ross Marshall	MARSHALL BROTHERS (INSURANCE) LIMITED	Director	2009-07-31	CURRENT	1957-12-09	Dissolved 2013-12-17
George Henry Ross Marshall	FAGLEY QUARRIES LIMITED	Director	2009-06-19	CURRENT	1956-11-09	Active
George Henry Ross Marshall	KENSINGTON BUILDINGS LIMITED	Director	2009-06-19	CURRENT	1958-09-01	Dissolved 2013-12-17
George Henry Ross Marshall	PERCY PICKARD (MERCHANTS) LIMITED	Director	2009-06-19	CURRENT	1959-04-29	Active
George Henry Ross Marshall	BERRY & MARSHALL (BOLTON WOOD) LIMITED	Director	2009-06-17	CURRENT	1956-09-21	Active
George Henry Ross Marshall	RASTRICK STORAGE LIMITED	Director	2009-06-17	CURRENT	1940-11-08	Active
George Henry Ross Marshall	IRON STREET INVESTMENTS LIMITED	Director	2009-06-17	CURRENT	1931-12-09	Active
George Henry Ross Marshall	IRON STREET PROPERTIES LIMITED	Director	2009-06-17	CURRENT	1956-12-17	Active - Proposal to Strike off
George Henry Ross Marshall	MARRTREE LIMITED	Director	2009-05-26	CURRENT	1989-09-27	Active
George Henry Ross Marshall	HARD YORK QUARRIES YORKSHIRE LIMITED	Director	2008-10-20	CURRENT	1960-10-27	Active - Proposal to Strike off
George Henry Ross Marshall	PEELCRAFT (BRIGHOUSE) LIMITED	Director	2006-04-01	CURRENT	1951-04-04	Dissolved 2014-08-26
George Henry Ross Marshall	MARRTREE DEVELOPMENTS LTD	Director	2001-10-10	CURRENT	1937-08-27	Active
George Henry Ross Marshall	9 GLEBE AVENUE MANAGEMENT COMPANY LIMITED	Director	2001-07-13	CURRENT	1989-03-07	Active
George Henry Ross Marshall	PERCY PICKARD CONTRACTORS LIMITED	Director	1997-03-06	CURRENT	1978-02-14	Dissolved 2013-12-17

Related Directorships for James Ernest Marshall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Ernest Marshall	SCHOSWEEN 6 LIMITED	Director	2012-05-25	CURRENT	2012-05-25	Active
James Ernest Marshall	HOLLIN HALL HOLDINGS LIMITED	Director	2012-04-13	CURRENT	2012-04-13	Active
James Ernest Marshall	SCHOSWEEN 5 LIMITED	Director	2012-04-12	CURRENT	2012-04-12	Dissolved 2013-09-05
James Ernest Marshall	MARRY CARRY INVESTMENTS LIMITED	Director	2012-01-24	CURRENT	2012-01-24	Active
James Ernest Marshall	YORKSHIRE STONE CO. (BRADFORD) LIMITED	Director	2010-01-06	CURRENT	1955-03-29	Active
James Ernest Marshall	YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED	Director	2010-01-06	CURRENT	1982-12-24	Liquidation
James Ernest Marshall	MARK O'BRIEN BUILDINGS LIMITED	Director	2010-01-06	CURRENT	1983-05-13	Active
James Ernest Marshall	FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED	Director	2009-12-19	CURRENT	1996-12-20	Active
James Ernest Marshall	HARD YORK LIMITED	Director	2009-12-12	CURRENT	1937-05-21	Active
James Ernest Marshall	UPPER CROFT MILLS LTD.	Director	2009-11-19	CURRENT	2001-11-20	Dissolved 2013-12-17
James Ernest Marshall	WELLINGTON STREET UNITS LIMITED	Director	2009-10-18	CURRENT	1994-10-19	Dissolved 2013-12-17
James Ernest Marshall	CROWNWOOD BAILDON MANAGEMENT COMPANY LIMITED	Director	2007-07-23	CURRENT	2007-07-23	Active
James Ernest Marshall	PEELCRAFT (BRIGHOUSE) LIMITED	Director	2006-04-01	CURRENT	1951-04-04	Dissolved 2014-08-26

Related Directorships for William Ross Marshall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Ross Marshall	BROADMONT LIMITED	Director	2017-04-05	CURRENT	1995-11-23	Liquidation
William Ross Marshall	APSLEY (BRADFORD) LIMITED	Director	2017-03-16	CURRENT	1960-05-12	Liquidation
William Ross Marshall	YORKSHIRE STONE CO. (BRADFORD) LIMITED	Director	2010-01-06	CURRENT	1955-03-29	Active
William Ross Marshall	YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED	Director	2010-01-06	CURRENT	1982-12-24	Liquidation
William Ross Marshall	MARK O'BRIEN BUILDINGS LIMITED	Director	2010-01-06	CURRENT	1983-05-13	Active
William Ross Marshall	HARD YORK LIMITED	Director	2009-12-12	CURRENT	1937-05-21	Active
William Ross Marshall	PERCY PICKARD (MERCHANTS) LIMITED	Director	2009-06-19	CURRENT	1959-04-29	Active
William Ross Marshall	BERRY & MARSHALL (BOLTON WOOD) LIMITED	Director	2009-06-17	CURRENT	1956-09-21	Active
William Ross Marshall	IRON STREET PROPERTIES LIMITED	Director	2008-03-17	CURRENT	1956-12-17	Active - Proposal to Strike off
William Ross Marshall	IRON STREET INVESTMENTS LIMITED	Director	2008-02-18	CURRENT	1931-12-09	Active
William Ross Marshall	MARRTREE DEVELOPMENTS LTD	Director	2001-10-10	CURRENT	1937-08-27	Active
William Ross Marshall	MARRTREE LIMITED	Director	2000-11-26	CURRENT	1989-09-27	Active