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Company Information for

BAXI PARTNERSHIP LIMITED

RUNWAY EAST, 20 ST THOMAS STREET, LONDON, SE1 9RS,
Company Registration Number
00367875
Private Limited Company
Active

Company Overview

About Baxi Partnership Ltd
BAXI PARTNERSHIP LIMITED was founded on 1941-06-28 and has its registered office in London. The organisation's status is listed as "Active". Baxi Partnership Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BAXI PARTNERSHIP LIMITED
 
Legal Registered Office
RUNWAY EAST
20 ST THOMAS STREET
LONDON
SE1 9RS
Other companies in SW1E
 
Filing Information
Company Number 00367875
Company ID Number 00367875
Date formed 1941-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB814328836  
Last Datalog update: 2020-02-04 20:46:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAXI PARTNERSHIP LIMITED
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Companies with same name BAXI PARTNERSHIP LIMITED
The following companies were found which have the same name as BAXI PARTNERSHIP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAXI PARTNERSHIP ADVISORY LIMITED C/O ALEXANDER MARSHALL 84 HAMILTON ROAD MOTHERWELL ML1 3BY Active Company formed on the 2007-03-09
BAXI PARTNERSHIP HEALTHCARE LIMITED 43 PALACE STREET LONDON SW1E 5HL Dissolved Company formed on the 2010-02-09

Company Officers of BAXI PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
JOHN GRANT ALEXANDER
Director 2004-01-22
EWAN STUART HALL
Director 2012-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS GREGORY AMOS
Director 2013-09-24 2018-05-12
DAVID CAMPBELL MCDONALD
Director 2011-07-21 2018-05-12
GLADYS SMITH KIRK
Company Secretary 2007-04-01 2015-09-30
CAROL ANN FOX
Director 2013-09-24 2015-03-23
FIONA LESLEY BELL
Director 2013-09-24 2014-12-15
PETER RANGEL MATTHEWS
Director 2011-07-21 2014-02-05
DAVID EDWARD ERDAL
Director 1994-03-10 2012-12-31
CHRISTOPHER JOHN DUNLOP
Director 2010-06-24 2012-07-20
JAMES MURRAY
Director 2011-07-21 2012-04-30
SIMON MARK GALLIER
Director 2011-07-21 2011-12-13
CAROLE LESLIE
Director 2009-09-02 2010-10-11
ANDREW JOHN HARRISON
Director 2009-05-21 2010-06-24
NIGEL STUART MASON
Director 2001-10-17 2007-07-31
DAVID EDWARD ERDAL
Company Secretary 2001-07-03 2007-04-01
THOMAS CAIRNS CAMPBELL
Director 1994-03-10 2007-04-01
PETER JEFFREY ROTHWELL
Company Secretary 1997-10-02 2001-07-03
JOHN KEITH ACORNLEY
Director 1997-05-20 2000-11-23
BRYAN MARK GRAY
Director 1993-06-15 2000-11-23
TREVOR ANTONY ECCLESTON
Director 1998-07-11 2000-11-22
ANTHONY BRIAN CLEAVER
Director 1999-07-09 2000-10-27
NICHOLAS CHRISTOPHER DWELLY KUENSSBERG
Director 1996-08-01 1999-10-01
DAVID EDWARD COOK
Director 1996-02-26 1998-03-16
CHRISTOPHER JOHN DROOGAN
Director 1997-01-12 1998-03-16
PETER ROBERT JOHNSON
Director 1994-08-30 1998-03-16
ALAN PHILIP HARDMAN
Company Secretary 1997-05-20 1997-09-25
LAURENCE KING
Company Secretary 1992-08-07 1997-05-20
LAURENCE KING
Director 1994-01-11 1996-12-20
PHILIP STAFFORD BAXENDALE
Director 1994-03-10 1996-07-03
SIMON NICOLAS CARTER
Director 1991-07-21 1994-05-11
JAMES DUTFIELD
Director 1991-07-21 1993-06-15
JAMES MICHAEL HUDSON
Director 1991-07-21 1993-01-31
DAVID WILLIAM DRY
Director 1991-07-21 1992-12-15
JAMES MICHAEL HUDSON
Company Secretary 1991-07-21 1992-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRANT ALEXANDER STEWARTRY CARE LIMITED Director 2017-11-07 CURRENT 2004-06-21 Active
JOHN GRANT ALEXANDER PARTNERSHIP DIRECTORS NUMBER THREE LIMITED Director 2015-02-10 CURRENT 2015-02-10 Dissolved 2016-06-14
JOHN GRANT ALEXANDER PARTNERSHIP DIRECTORS NUMBER TWO LIMITED Director 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-06-14
JOHN GRANT ALEXANDER PARTNERSHIP DIRECTORS NUMBER ONE LIMITED Director 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-06-14
JOHN GRANT ALEXANDER FPHC LIMITED Director 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-06-14
JOHN GRANT ALEXANDER UNION INDUSTRIES TRUSTEES LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active

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
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM 20 Runway East St. Thomas Street London SE1 9RS England
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM Runway East 20 st Thomas Street London SE1 9RG United Kingdom
2019-09-09CH01Director's details changed for Mr John Grant Alexander on 2019-09-09
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-07-18MEM/ARTSARTICLES OF ASSOCIATION
2019-07-18RES01ADOPT ARTICLES 18/07/19
2019-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 003678750004
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM Wework Offices 22 Upper Ground London SE1 9PD
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN HUDSON
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-08-15PSC07CESSATION OF PATRICK DAVID JOHN WINTERS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS AMOS
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 914870.3
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-14RES01ADOPT ARTICLES 14/12/15
2015-10-13TM02Termination of appointment of Gladys Smith Kirk on 2015-09-30
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-08TM01Termination of appointment of a director
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR EWAN SCOTT
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 914870.3
2015-08-17AR0114/08/15 ANNUAL RETURN FULL LIST
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ANN FOX
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH TEMPLE
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BELL
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/14 FROM 43 Palace Street London SW1E 5HL
2014-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY WORTHINGTON
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY STOCKS
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 914870.3
2014-08-13AR0119/07/14 FULL LIST
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID TEMPLE / 13/08/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR EWAN SCOTT / 13/08/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY STOCKS / 13/08/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMPBELL MCDONALD / 13/08/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN STUART HALL / 13/08/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN FOX / 13/08/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA LESLEY BELL / 13/08/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT ALEXANDER / 13/08/2014
2014-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / GLADYS SMITH KIRK / 13/08/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY WORTHINGTON / 13/08/2014
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWS
2013-09-30AP01DIRECTOR APPOINTED MR THOMAS GREGORY AMOS
2013-09-30AP01DIRECTOR APPOINTED MS FIONA LESLEY BELL
2013-09-30AP01DIRECTOR APPOINTED MS CAROL ANN FOX
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 003678750003
2013-09-09AR0119/07/13 FULL LIST
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID TEMPLE / 01/10/2009
2013-07-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE MARIE ROWE
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNLOP
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ERDAL
2013-02-21AP01DIRECTOR APPOINTED ALASTAIR EWAN SCOTT
2013-01-15AP01DIRECTOR APPOINTED MR EWAN STUART HALL
2012-08-01AR0119/07/12 FULL LIST
2012-06-20AP01DIRECTOR APPOINTED ANNETTE ROWE
2012-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-14AP01DIRECTOR APPOINTED MR DAVID GEOFFREY WORTHINGTON
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GALLIER
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY
2012-05-28RES01ADOPT ARTICLES 22/05/2012
2012-05-28RES12VARYING SHARE RIGHTS AND NAMES
2012-05-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-15MEM/ARTSARTICLES OF ASSOCIATION
2011-12-15RES01ALTER ARTICLES 01/12/2011
2011-09-27AP01DIRECTOR APPOINTED DR SIMON MARK GALLIER
2011-09-27AP01DIRECTOR APPOINTED JAMES MURRAY
2011-09-27AP01DIRECTOR APPOINTED MR PETER MATTHEWS
2011-09-27AP01DIRECTOR APPOINTED DAVID CAMPBELL MCDONALD
2011-08-17SH02SUB-DIVISION 13/07/11
2011-08-15MEM/ARTSARTICLES OF ASSOCIATION
2011-08-15RES01ALTER ARTICLES 13/07/2011
2011-08-15RES13SHARES SUBDIVIDED 13/07/2011
2011-08-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-07-27AR0119/07/11 FULL LIST
2011-05-27AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT ALEXANDER / 01/12/2010
2011-03-01MEM/ARTSARTICLES OF ASSOCIATION
2011-03-01RES01ALTER ARTICLES 29/06/2005
2011-01-17AP01DIRECTOR APPOINTED MR PETER ANTHONY STOCKS
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE LESLIE
2010-09-24AR0121/07/10 FULL LIST
2010-09-21AP01DIRECTOR APPOINTED CHRISTOPHER JOHN DUNLOP
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID TEMPLE / 01/07/2010
2010-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-25AP01DIRECTOR APPOINTED CAROLE LESLIE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAXI PARTNERSHIP 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 BAXI PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-24 Outstanding THE CO-OPERATIVE BANK PLC
CHARGE OVER CASH DEPOSIT 2002-09-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE OVER CREDIT BALANCES 2001-11-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 BAXI PARTNERSHIP LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by BAXI PARTNERSHIP LIMITED

BAXI PARTNERSHIP LIMITED has registered 1 patents

GB2283312 ,

Domain Names

BAXI PARTNERSHIP LIMITED owns 1 domain names.

baxendale.co.uk  

Trademarks
We have not found any records of BAXI PARTNERSHIP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
BOND & FLOATING CHARGE 3
2
DEBENTURE 2
STANDARD SECURITY 1

We have found 8 mortgage charges which are owed to BAXI PARTNERSHIP LIMITED

Income
Government Income
We have not found government income sources for BAXI PARTNERSHIP 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 (82990 - Other business support service activities n.e.c.) as BAXI PARTNERSHIP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BAXI PARTNERSHIP 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 BAXI PARTNERSHIP 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
BAXI PARTNERSHIP LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 0

CategoryAward Date Award/Grant
Patient Guidance Services (PGS), safety and healthcare record information reuse : 2011-01-01 € 0

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership
    We could not find any group structure information
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