BAXTERBRUCE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8AE

Company number 06965173
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address 3RD FLOOR, ONE, CAREY LANE, LONDON, ENGLAND, EC2V 8AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 3 May 2016; Previous accounting period shortened from 3 May 2016 to 31 March 2016; Previous accounting period shortened from 31 July 2016 to 3 May 2016. The most likely internet sites of BAXTERBRUCE LIMITED are www.baxterbruce.co.uk, and www.baxterbruce.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baxterbruce Limited is a Private Limited Company. The company registration number is 06965173. Baxterbruce Limited has been working since 17 July 2009. The present status of the company is Active. The registered address of Baxterbruce Limited is 3rd Floor One Carey Lane London England Ec2v 8ae. . STRAMMELLO, Steven Peter is a Director of the company. Director BAXTER, Justin has been resigned. Director BRUCE, Daniel Hill has been resigned. Director SUTCLIFFE, James Harry has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
STRAMMELLO, Steven Peter
Appointed Date: 01 September 2016
53 years old

Resigned Directors

Director
BAXTER, Justin
Resigned: 01 September 2016
Appointed Date: 27 July 2009
53 years old
Director
BRUCE, Daniel Hill
Resigned: 01 September 2016
Appointed Date: 17 July 2009
51 years old
Director
SUTCLIFFE, James Harry
Resigned: 04 May 2016
Appointed Date: 10 April 2013
69 years old

Persons With Significant Control

Crowe Horwath Global Risk Consulting Llp
Notified on: 4 May 2016
Nature of control: Ownership of shares – 75% or more

BAXTERBRUCE LIMITED Events

15 Mar 2017
Previous accounting period extended from 31 March 2016 to 3 May 2016
14 Mar 2017
Previous accounting period shortened from 3 May 2016 to 31 March 2016
10 Mar 2017
Previous accounting period shortened from 31 July 2016 to 3 May 2016
29 Nov 2016
Registered office address changed from A W House Stuart Street Luton LU1 2SJ to 3rd Floor, One Carey Lane London EC2V 8AE on 29 November 2016
08 Sep 2016
Termination of appointment of Justin Baxter as a director on 1 September 2016
...
... and 31 more events
15 Apr 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2009
Ad 27/07/09\gbp si 1@1=1\gbp ic 1/2\
11 Aug 2009
Registered office changed on 11/08/2009 from 25 tennyson road harpenden hertfordshire AL5 4BD
11 Aug 2009
Director appointed justin baxter
17 Jul 2009
Incorporation

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