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Company Information for

BAXTERBRUCE LIMITED

3RD FLOOR, ONE, CAREY LANE, LONDON, ENGLAND, EC2V 8AE,
Company Registration Number
06965173
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baxterbruce Ltd
BAXTERBRUCE LIMITED was founded on 2009-07-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Baxterbruce Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BAXTERBRUCE LIMITED
 
Legal Registered Office
3RD FLOOR, ONE
CAREY LANE
LONDON
ENGLAND
EC2V 8AE
Other companies in EC2M
 
Filing Information
Company Number 06965173
Company ID Number 06965173
Date formed 2009-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-07-31
Account next due 2017-02-03
Latest return 2016-07-17
Return next due 2017-07-31
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB976894340  
Last Datalog update: 2017-12-17 22:52:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAXTERBRUCE LIMITED
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Company Officers of BAXTERBRUCE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PETER STRAMMELLO
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN BAXTER
 Director 2009-07-27 2016-09-01
DANIEL HILL BRUCE
 Director 2009-07-17 2016-09-01
JAMES HARRY SUTCLIFFE
 Director 2013-04-10 2016-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PETER STRAMMELLO INSTRATUS LTD. Director 2016-09-01 CURRENT 2012-11-19 Dissolved 2018-01-23

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
2018-01-02GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-10GAZ1FIRST GAZETTE
2017-10-10GAZ1FIRST GAZETTE
2017-03-15AA01Previous accounting period extended from 31/03/16 TO 03/05/16
2017-03-14AA01Previous accounting period shortened from 03/05/16 TO 31/03/16
2017-03-10AA01Previous accounting period shortened from 31/07/16 TO 03/05/16
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM A W House Stuart Street Luton LU1 2SJ
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BRUCE
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BAXTER
2016-09-08AP01DIRECTOR APPOINTED MR. STEVEN PETER STRAMMELLO
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2.209132
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SUTCLIFFE
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SUTCLIFFE
2016-02-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2.209132
2015-07-31AR0117/07/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/15 FROM New Broad Street House 35 New Broad Street London EC2M 1NH
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2.209132
2014-07-29AR0117/07/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0117/07/13 ANNUAL RETURN FULL LIST
2013-04-26AP01DIRECTOR APPOINTED MR JAMES HARRY SUTCLIFFE
2013-04-22CC04Statement of company's objects
2013-04-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-22RES01ADOPT ARTICLES 22/04/13
2013-04-22SH0110/04/13 STATEMENT OF CAPITAL GBP 2.21
2013-04-22SH08Change of share class name or designation
2013-03-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0117/07/12 ANNUAL RETURN FULL LIST
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM NEW BROAD STREET HOUSE NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-26AR0117/07/11 FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUCE / 17/07/2011
2011-04-07AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-08AR0117/07/10 FULL LIST
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUCE / 17/07/2010
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BAXTER / 17/07/2010
2010-06-21AD02SAIL ADDRESS CREATED
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 35 TENNYSON ROAD HARPENDEN HERTFORDSHIRE AL5 4BD
2010-04-15SH02SUB-DIVISION 31/03/10
2010-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010
2010-04-15RES12VARYING SHARE RIGHTS AND NAMES
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 25 TENNYSON ROAD HARPENDEN HERTFORDSHIRE AL5 4BD
2009-08-11288aDIRECTOR APPOINTED JUSTIN BAXTER
2009-08-1188(2)AD 27/07/09 GBP SI 1@1=1 GBP IC 1/2
2009-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BAXTERBRUCE 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 BAXTERBRUCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAXTERBRUCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 BAXTERBRUCE LIMITED

Intangible Assets
Patents
We have not found any records of BAXTERBRUCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAXTERBRUCE LIMITED
Trademarks
We have not found any records of BAXTERBRUCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAXTERBRUCE 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 (70229 - Management consultancy activities other than financial management) as BAXTERBRUCE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BAXTERBRUCE 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 BAXTERBRUCE 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 BAXTERBRUCE 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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    Other companies at postcode EC2V 8AE