BL

BAXTER (OPCO) LIMITED

Active

Company number 09622039

Blackburn, England · Incorporated 3 June 2015

Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

Last updated on 27 March 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2016

Company history

Previous company names

ENSCO 1139 LIMITED · 3 June 2015 – 31 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Justine Penrose Naviede
Born September 1966
Ownership Of Shares 75 To 100 Percent
28 September 2023
PS
Mr Simon Richard Ashdown
Born October 1974
Significant Influence Or Control
6 April 2016

Funding

1 funding round
26 February 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
5 January 2023 View
Capital Name Of Class Of Shares
Capital
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2022 View
Resolution
Resolution
21 April 2022 View
Memorandum Articles
Incorporation
21 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Capital Name Of Class Of Shares
Capital
22 March 2016 View
Resolution
Resolution
22 March 2016 View
Resolution
Resolution
22 March 2016 View
Capital Allotment Shares
Capital
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2015 View
Certificate Change Of Name Company
Change Of Name
31 July 2015 View
Resolution
Resolution
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Incorporation Company
Incorporation
3 June 2015 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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