BB

BPH BAXTER'S PLACE LIMITED

Active

Company number SC469934

Ardrossan, Scotland · Incorporated 13 February 2014

C/O Valor Hospitality Europe Limited Gatehouse, Glenfoot Estate, Ardrossan, KA22 8PQ, Scotland

Last updated on 15 September 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 August 2021

Company history

Previous company names

CSG BAXTER'S PLACE LIMITED · 13 February 2014 – 5 January 2022

Company overview

BPH Baxter’s Place Limited is an active private limited company incorporated in Scotland on 13 February 2014. The company operates as a hotel (SIC 55100) and is registered at C/O Valor Hospitality Europe Limited, Gatehouse, Glenfoot Estate, Ardrossan, KA22 8PQ.

It is wholly owned and controlled by Hicp Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Mr Jochen Andreas Kauschmann (appointed 3 June 2025) and Christopher Andre Kula (appointed 21 December 2021). CSC CLS (UK) Limited acts as corporate secretary.

The company files full accounts; the most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 17 February 2026.

The company has no charges remaining on the register following the satisfaction of two mortgages on 24 April 2026. It has no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Hicp Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2021

Funding

1 funding round
23 August 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
24 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Change Person Director Company With Change Date
Officers
23 February 2026 View
Accounts With Accounts Type Full
Accounts
20 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
17 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2023 View
Accounts With Accounts Type Full
Accounts
20 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Full
Accounts
6 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Small
Accounts
6 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
6 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2022 View
Certificate Change Of Name Company
Change Of Name
5 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Capital Allotment Shares
Capital
23 August 2021 View
Legacy
Insolvency
23 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 August 2021 View
Legacy
Capital
23 August 2021 View
Resolution
Resolution
23 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Full
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Small
Accounts
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2018 View
Resolution
Resolution
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2018 View
Accounts With Accounts Type Small
Accounts
3 April 2018 View
Change Person Director Company With Change Date
Officers
1 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
23 June 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
23 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Small
Accounts
3 April 2017 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2014 View
Appoint Person Director Company With Name
Officers
28 February 2014 View
Incorporation Company
Incorporation
13 February 2014 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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