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Company Information for BAXPAX LTD
95 WILTON ROAD, SUITE 3, LONDON, SW1V 1BZ,
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Company Registration Number
 05673786 Private Limited Company
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Company Overview
About Baxpax Ltd
BAXPAX LTD was founded on 2006-01-12 and has its registered office in London. The organisation's status is listed as "Active". Baxpax Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| BAXPAX LTD | |
| Legal Registered Office | |
| 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ Other companies in SW1V | |
Filing Information
| Company Number | 05673786 | |
|---|---|---|
| Company ID Number | 05673786 | |
| Date formed | 2006-01-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 07/01/2016 | |
| Return next due | 04/02/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-11-05 08:09:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAXPAX LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTIE SILVANI LIMITED CLS INVESTMENTS LIMITED EASY UK COMPANIES LTD EASY UK FORMS LTD EASY UK TAXES LTD HOLISTIC LIFE LTD. LANDBROOK ACCOUNTANTS LTD. 05222736 LTD UKTAXES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTIE SILVANI LIMITED CLS INVESTMENTS LIMITED EASY UK COMPANIES LTD EASY UK FORMS LTD EASY UK TAXES LTD HOLISTIC LIFE LTD. LANDBROOK ACCOUNTANTS LTD. 05222736 LTD UKTAXES LIMITED
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Company Officers of BAXPAX LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEINBERG & PARTNERS BUSINESS CONSULTING CORP |
||
OLAF JUHL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORICUM CONSULTANTS LTD. | Nominated Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
| KONTOR 22 LTD. | Nominated Secretary | 2008-01-18 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
| ONE WORLD COMMUNICATIONS LTD. | Nominated Secretary | 2008-01-11 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
| INVEST4GENERATIONS IMMOBILIEN LTD. | Nominated Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Dissolved 2017-05-30 | |
| B&K HI-FI-WERKSTATT LTD. | Nominated Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
| UK SOBONN CO., LTD. | Nominated Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2015-08-04 | |
| CEI, CONSULTING & ENGINEERING INTERNATIONAL LTD. | Nominated Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2015-06-16 | |
| ARZBERG LTD. | Nominated Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2013-10-15 | |
| ADVANCED BUSINESS SOLUTIONS S.L. LTD. | Nominated Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2014-01-21 | |
| MAWO ENTERPRISES LTD. | Nominated Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Dissolved 2014-09-30 | |
| SHE EBNER LTD. | Nominated Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Dissolved 2014-09-09 | |
| C-SON LTD. | Nominated Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
| ASTON QUANTUM LTD | Nominated Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
| FORTIS ET LIBER MARKETING CONSULTING LTD | Nominated Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2015-06-23 | |
| BME CONSTRUCTIONS LTD. | Nominated Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2014-01-14 | |
| BME ARCHITECTURE LTD. | Nominated Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2014-01-14 | |
| BME FINANCE LTD. | Nominated Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2014-01-14 | |
| NATURSTEIN + TERRAZZO LTD. | Nominated Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2014-02-04 | |
| LONCOMEX LTD. | Nominated Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2014-12-23 | |
| MACINTYRE HUDSON WORLDWIDE LTD. | Nominated Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
| XEN-HOUSING LTD. | Nominated Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
| HOLISTIC LIFE LTD. | Nominated Secretary | 2007-08-09 | CURRENT | 2007-08-09 | Active | |
| ETL FINANCE LTD. | Nominated Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2014-01-14 | |
| BME ENGINEERING LTD. | Nominated Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2014-01-14 | |
| BME BERNHARD MARUGG LTD. | Nominated Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2014-01-14 | |
| WHITESTONE PROPERTY LTD. | Nominated Secretary | 2007-08-03 | CURRENT | 2007-08-03 | Dissolved 2015-04-07 | |
| ICEBERG MEDICAL COUNSELING AND CONSULTING LTD. | Nominated Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
| CARADOMO LTD. | Nominated Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2015-03-10 | |
| SHENGZHOU INDUSTRIAL & FINANCIAL CORPORATION (EUROPE) LIMITED | Nominated Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
| STAR ENTERPRISES, LLC. LTD. | Nominated Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
| MARDUK CAPITAL PARTNERS LTD. | Nominated Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
| FAREI LTD. | Nominated Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
| RISING SYSTEMS NETWORKS LTD. | Nominated Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
| EUROIMEX LIMITED | Nominated Secretary | 2007-05-21 | CURRENT | 2007-05-21 | Dissolved 2013-10-29 | |
| NZENWA LIMITED | Nominated Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Dissolved 2014-09-16 | |
| KNUT IP MANAGEMENT LTD. | Nominated Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
| IT PRESS LTD. | Nominated Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
| CLEAN FUTURE LTD. | Nominated Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
| ECRO LTD. | Nominated Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2014-08-22 | |
| MIT TELECOMMUNICATION LTD. | Nominated Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
| ENGELPHARMA UK LIMITED | Nominated Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
| MAL TRADING COMPANY LTD | Nominated Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Active - Proposal to Strike off | |
| MACHACA LTD. | Nominated Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
| WORTHINGTON SERVICES LTD | Nominated Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
| JM- FINANCE & TECHNOLOGIES LTD | Nominated Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2014-11-18 | |
| GRUPOAZAHAR LTD | Nominated Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2017-07-25 | |
| MINEXA LTD | Nominated Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2018-01-09 | |
| M.W.W.-PROFESSIONAL LIMITED | Nominated Secretary | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
| EUROPEAN BARTER SERVICES LIMITED | Nominated Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2014-09-30 | |
| CYBERSTEAM LIMITED | Nominated Secretary | 2006-02-16 | CURRENT | 2006-02-16 | Dissolved 2017-05-02 | |
| EUPRAS LTD. | Nominated Secretary | 2006-02-16 | CURRENT | 2006-02-16 | Dissolved 2018-02-20 | |
| AMAKUSA LTD | Nominated Secretary | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
| MITTES BACKPACKER HOSTEL LTD | Nominated Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
| SUP LTD. | Nominated Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2018-03-20 | |
| MANNS & PARTNER LTD | Nominated Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2014-08-26 | |
| TIROL-ADRIA LTD. | Nominated Secretary | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
| LIXAM LTD | Nominated Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
| MARIVA - IMMOBILIEN LIMITED | Nominated Secretary | 2005-09-05 | CURRENT | 2005-09-05 | Active - Proposal to Strike off | |
| MAX4FUN LTD. | Nominated Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Dissolved 2016-12-20 | |
| FREESTYLEFUN LTD. | Nominated Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Dissolved 2016-12-20 | |
| GWZ LTD | Nominated Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2014-09-09 | |
| BOB ENTERTAINMENT LTD | Nominated Secretary | 2005-08-10 | CURRENT | 2005-08-10 | Active | |
| IDWID INTER LTD | Nominated Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
| CYRON LTD. | Nominated Secretary | 2005-07-18 | CURRENT | 2005-07-18 | Dissolved 2015-03-03 | |
| IGRUMA HOLDING LTD. | Nominated Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2015-03-10 | |
| QUADRON LTD | Nominated Secretary | 2005-06-30 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
| RIZI IMPEX LTD | Nominated Secretary | 2005-05-25 | CURRENT | 2005-05-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Olaf Juhl on 2011-01-01 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Olaf Juhl on 2010-01-01 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR STEINBERG & PARTNERS BUSINESS CONSULTING CORP on 2010-01-01 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
Licences & Regulatory approval
We could not find any licences issued to BAXPAX LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BAXPAX LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BAXPAX LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Filed Financial Reports
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 BAXPAX LTD
Income
Government Income
We have not found government income sources for BAXPAX LTD. 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 (55900 - Other accommodation) as BAXPAX LTD are:
| L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
| THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
| RUSH HOUSE LTD | £ 713,605 |
| ARBOUR LODGE LIMITED | £ 420,428 |
| TARGET HOUSING LIMITED | £ 372,524 |
| JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
| OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
| BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
| ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
| THE ELM FOUNDATION LTD | £ 164,328 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
Outgoings
Business Rates/Property Tax
No properties were found where BAXPAX LTD 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 BAXPAX LTD 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 BAXPAX LTD 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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