Baxter Smith Limited

03928578

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT

Incorporated 18/02/2000

Compliance

Last accounts

25/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Alastair Dunbar Storey

director · Since 24/11/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 64 other boards

Mr Marc Bradley

director · Since 20/11/2007

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 157 other boards

Mr Marc Bradley

secretary · Since 14/12/2007

BRITISH · UNITED KINGDOM · Age 51

Also on 157 other boards

Persons with Significant Control

Wsh Group Limited

75–100% shares

75–100% votes

Appoint directors

300, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 04044505 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 18/02/2011Registered 25/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2004Registered 26/11/2004Satisfied 26/03/2008

charge

satisfied

BARCLAYS BANK PLC

Created 25/09/2000Registered 29/09/2000Satisfied 04/12/2004