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Company Information for

BAX PR LIMITED

15 LOWER GROUND FLOOR, 65 LONDON WALL, LONDON, EC2M 5TU,
Company Registration Number
04271620
Private Limited Company
Active

Company Overview

About Bax Pr Ltd
BAX PR LIMITED was founded on 2001-08-16 and has its registered office in London. The organisation's status is listed as "Active". Bax Pr 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
BAX PR LIMITED
 
Legal Registered Office
15 LOWER GROUND FLOOR
65 LONDON WALL
LONDON
EC2M 5TU
Other companies in EC1A
 
Filing Information
Company Number 04271620
Company ID Number 04271620
Date formed 2001-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB791467885  
Last Datalog update: 2023-06-05 18:09:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAX PR LIMITED
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Companies with same name BAX PR LIMITED
The following companies were found which have the same name as BAX PR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAX PRODUCTS LIMITED Dissolved Company formed on the 1979-02-23
BAX PROPERTIES LIMITED 68 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AT Active Company formed on the 2005-08-03
BAX PROPERTIES MANAGEMENT LIMITED 18 CHALFONT STREET BOLTON BL1 8JS Active Company formed on the 2011-12-06
BAX PROPERTIES LTD. 5312 WAKEFIELD PLACE - CINCINNATI OH 45212 Active Company formed on the 2002-04-15
BAX PROPERTY HOLDINGS PTY LTD Strike-off action in progress Company formed on the 2007-04-15
BAX PROPERTY MOUNT ISA PTY LTD Active Company formed on the 2013-03-26
BAX PROPERTIES LLC 710 NE 77 ST MIAMI FL 33138 Inactive Company formed on the 2011-08-26
BAX PROPERTIES LLC Michigan UNKNOWN
BAX PROPERTY SERVICES LLC 4111 CAMPHOR WAY SAN ANTONIO TX 78247 Forfeited Company formed on the 2022-01-25
BAX PROPERTY LTD 3 ALVA COURT GUISELEY LEEDS LS20 9PZ Active Company formed on the 2023-04-11
BAX PROPERTY GROUP LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-05-12
BAX PROPERTIES (LEICESTER) LTD 553 MELTON ROAD LEICESTER LE4 7SJ Active Company formed on the 2023-07-11

Company Officers of BAX PR LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JAMES KEEGAN
Company Secretary 2001-08-16
SALLY ANN BAXANDALL
Director 2001-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-08-16 2001-08-16
WATERLOW NOMINEES LIMITED
Nominated Director 2001-08-16 2001-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-26Previous accounting period extended from 31/12/22 TO 31/03/23
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-08-25CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-08-25PSC04Change of details for Sally Ann Baxandall as a person with significant control on 2016-04-06
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-25CH01Director's details changed for Sally Ann Baxandall on 2021-01-25
2021-01-25CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK JAMES KEEGAN on 2021-01-25
2020-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-04-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/15 FROM C/O Southwell Tyrrell & Co 9 Newbury Street London EC1A 7HU
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0116/08/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0116/08/14 ANNUAL RETURN FULL LIST
2013-10-10AR0116/08/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0116/08/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0116/08/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03AR0116/08/10 ANNUAL RETURN FULL LIST
2010-09-03CH01Director's details changed for Sally Ann Baxandall on 2009-10-01
2009-09-09AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19363aReturn made up to 16/08/09; full list of members
2009-08-19288cDirector's change of particulars / sally baxandall / 17/08/2008
2008-10-01363aReturn made up to 16/08/08; full list of members
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / SALLY BAXANDALL / 17/08/2007
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-22363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-08363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-09-08288cSECRETARY'S PARTICULARS CHANGED
2005-09-14363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-07363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-22363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-21363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-06-13225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-08-22288bDIRECTOR RESIGNED
2001-08-22288aNEW SECRETARY APPOINTED
2001-08-22288bSECRETARY RESIGNED
2001-08-22288aNEW DIRECTOR APPOINTED
2001-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to BAX PR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAX PR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAX PR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2012-01-01 £ 29,539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAX PR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 21,804
Current Assets 2012-01-01 £ 29,557
Debtors 2012-01-01 £ 7,753
Shareholder Funds 2012-01-01 £ 18

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAX PR LIMITED registering or being granted any patents
Domain Names

BAX PR LIMITED owns 1 domain names.

baxpr.co.uk  

Trademarks
We have not found any records of BAX PR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAX PR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as BAX PR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAX PR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAX PR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAX PR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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