Baxall Construction Limited

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Baxall Construction Limited

01079105•Private Limited With Share Capital

2A Maidstone Road, Paddock Wood, Kent, TN126BU
WebsiteEmail01892831000

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Incorporated

30/10/1972

Company Age

53 years

Directors

6

Employees

88

SIC Code

41201

Risk

moderate risk

Company Overview

Registration, classification & business activity

Baxall Construction Limited (01079105) is a private limited with share capital incorporated on 30/10/1972 (53 years old) and registered in kent, TN126BU. The company operates under SIC code 41201 - construction of commercial buildings.

Baxall construction are a highly respected contractor delivering new build, refurbishment, project management and design and build solutions. we specialise in the education, high quality residential, ecclesiastical, health, leisure and commercial sectors throughout london and the south east for publ...

Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 30/10/1972
TN126BU
88 employees

Financial Overview

Total Assets

£9.53M

Liabilities

£8.77M

Net Assets

£752.8K

Turnover

£38.89M

Cash

£1.42M

Key Metrics

88

Employees

6

Directors

5

Shareholders

1

CCJs

Board of Directors

5
C
clive antony stuart
director
C
christopher phillip tompsett
director
M
malcolm terence clarke
director
S
stuart ian hardie
director
A
andrew brian huggins
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:21-02-2026
Resolution
Category:Resolution
Date:21-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Resolution
Category:Resolution
Date:05-09-2021
Memorandum Articles
Category:Incorporation
Date:05-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Legacy
Category:Mortgage
Date:14-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2010
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:02-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:26-10-2007
Legacy
Category:Officers
Date:26-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:09-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Address
Date:01-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:28-09-2004
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2003
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2002
Legacy
Category:Annual Return
Date:01-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:27-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2000
Legacy
Category:Annual Return
Date:20-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-1999
Legacy
Category:Officers
Date:23-04-1999
Legacy
Category:Mortgage
Date:16-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1998
Legacy
Category:Annual Return
Date:26-10-1998
Legacy
Category:Mortgage
Date:14-09-1998
Legacy
Category:Mortgage
Date:23-12-1997
Legacy
Category:Annual Return
Date:02-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-1997

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 2A, Maidstone Road, Paddock Wood, Tonbridge, Kent, TN126BURegistered

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Contact

01892831000
info@baxallconstruction.co.uk
baxallconstruction.co.uk
2A Maidstone Road, Paddock Wood, Kent, TN126BU