Baxburne Investments Limited

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Baxburne Investments Limited

00979264•Private Limited With Share Capital

4 Greengate Cardale Park, Harrogate, HG31GY

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Incorporated

11/05/1970

Company Age

55 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Baxburne Investments Limited (00979264) is a private limited with share capital incorporated on 11/05/1970 (55 years old) and registered in harrogate, HG31GY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 11/05/1970
HG31GY
3 employees

Financial Overview

Total Assets

£368.1K

Liabilities

£17.5K

Net Assets

£350.6K

Cash

£7.9K

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

3
G
george henry ross marshall
director
W
william ross marshall
director
W
william ross marshall
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-02-2011
Termination Secretary Company With Name
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2003
Auditors Resignation Company
Category:Auditors
Date:28-03-2002
Legacy
Category:Annual Return
Date:13-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2002
Legacy
Category:Annual Return
Date:09-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2000
Legacy
Category:Annual Return
Date:01-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

4 Greengate, Cardale Park, Harrogate, HG31GYRegistered
West Wing, The Newhall, Newhall Way, Bradford, West Yorkshire, BD58FF

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Contact

4 Greengate Cardale Park, Harrogate, HG31GY