BAXLE LTD
LONDON

Hellopages » Greater London » Brent » NW2 5SJ

Company number 07850766
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address 15A WALM LANE, LONDON, UNITED KINGDOM, NW2 5SJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 409 High Road Willesden London Middx NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017; Previous accounting period shortened from 30 November 2016 to 31 October 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of BAXLE LTD are www.baxle.co.uk, and www.baxle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Baxle Ltd is a Private Limited Company. The company registration number is 07850766. Baxle Ltd has been working since 17 November 2011. The present status of the company is Active. The registered address of Baxle Ltd is 15a Walm Lane London United Kingdom Nw2 5sj. . FLOWER, Roy is a Director of the company. KNOWLES, Paul is a Director of the company. Director AHERN, Susan Mignon has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
FLOWER, Roy
Appointed Date: 26 April 2015
64 years old

Director
KNOWLES, Paul
Appointed Date: 26 April 2015
64 years old

Resigned Directors

Director
AHERN, Susan Mignon
Resigned: 26 April 2015
Appointed Date: 17 November 2011
71 years old

Director
JACOBS, Yomtov Eliezer
Resigned: 17 November 2011
Appointed Date: 17 November 2011
55 years old

Persons With Significant Control

Miss Susan Mignon Ahern
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BAXLE LTD Events

20 Mar 2017
Registered office address changed from 409 High Road Willesden London Middx NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017
07 Mar 2017
Previous accounting period shortened from 30 November 2016 to 31 October 2016
24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

...
... and 10 more events
21 Dec 2012
Annual return made up to 17 November 2012 with full list of shareholders
21 Jan 2012
Particulars of a mortgage or charge / charge no: 1
01 Dec 2011
Appointment of Miss Susan Mignon Ahern as a director
17 Nov 2011
Termination of appointment of Yomtov Jacobs as a director
17 Nov 2011
Incorporation

BAXLE LTD Charges

20 January 2012
All assets debenture
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: All assets of the company by way of a first fixed and…