BE

BAXTER ENGINEERING LIMITED

Active

Company number 03206543

Ipswich, England · Incorporated 3 June 1996

C/O Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England

Last updated on 20 September 2026

Wholesale of other machinery and equipment · SIC 46690

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

BAXTER ENGINEERING LIMITED is an active private limited company incorporated on 3 June 1996 and registered in England and Wales. Its registered office is at C/O Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England. Its principal activity is wholesale of other machinery and equipment (SIC 46690).

Mr Massimiliano Santini is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is SANTINI, Massimiliano (appointed 3 June 1996). Three former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 29 December 2024, were filed on 21 April 2026. The next accounts are due by 28 December 2026. The latest confirmation statement was made up to 20 May 2026. The next is due by 3 June 2027. Companies House holds 108 filings for this company, most recently a confirmation statement filing on 21 May 2026.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SANTINI, Massimiliano
Director
3 June 1996
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
3 June 1996
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
3 June 1996
NS
NEMO SECRETARIES LIMITED
Corporate Secretary · Resigned
3 June 1996

Persons with significant control

PS
Mr Massimiliano Santini
Born August 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Gazette Filings Brought Up To Date
Gazette
14 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Gazette Filings Brought Up To Date
Gazette
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Gazette Notice Compulsory
Gazette
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2020 View
Gazette Filings Brought Up To Date
Gazette
21 December 2019 View
Gazette Notice Compulsory
Gazette
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Gazette Filings Brought Up To Date
Gazette
15 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2018 View
Gazette Filings Brought Up To Date
Gazette
19 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2014 View
Gazette Filings Brought Up To Date
Gazette
2 October 2013 View
Gazette Notice Compulsary
Gazette
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2013 View
Gazette Filings Brought Up To Date
Gazette
10 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
26 February 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Gazette Filings Brought Up To Date
Gazette
12 January 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Gazette Filings Brought Up To Date
Gazette
9 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2010 View
Gazette Notice Compulsary
Gazette
2 February 2010 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2009 View
Legacy
Annual Return
21 August 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2008 View
Gazette Notice Compulsary
Gazette
6 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2007 View
Legacy
Annual Return
9 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Address
23 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Annual Return
17 June 2004 View
Legacy
Annual Return
22 August 2003 View
Legacy
Accounts
24 April 2003 View
Legacy
Annual Return
29 August 2002 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2001 View
Legacy
Annual Return
4 December 2000 View
Accounts With Accounts Type Small
Accounts
25 February 2000 View
Legacy
Annual Return
28 July 1999 View
Resolution
Resolution
21 May 1999 View
Legacy
Capital
19 May 1999 View
Accounts With Accounts Type Small
Accounts
7 July 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Annual Return
11 August 1997 View
Legacy
Address
9 July 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Incorporation Company
Incorporation
3 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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