Bph Baxter's Place Limited. net worth, address, company information. Free

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Bph Baxter's Place Limited (reg no SC469934) is a private limited company incorporated on 2014-02-13 originating in Scotland. This company is situated at C/O Valor Hospitality Europe Limited Gatehouse, Glenfoot Estate, Ardrossan KA22 8PQ. Having undergone a change in 2022-01-05, the previous name the business utilized was Csg Baxter's Place Limited. Bph Baxter's Place Limited operates SIC: 55100 which stands for "hotels and similar accommodation".

Company details

Name	Bph Baxter's Place Limited
Number	SC469934
Date of Incorporation:	February 13, 2014
End of financial year:	31 March
Address:	C/o Valor Hospitality Europe Limited Gatehouse, Glenfoot Estate, Ardrossan, KA22 8PQ
SIC code:	55100 - Hotels and similar accommodation

As for the 3 directors that can be found in the aforementioned company, we can name: Jonathan B. (appointed on 21 December 2021), Christopher K. (appointment date: 21 December 2021), Bhriz H. (appointed on 21 December 2021). The Companies House lists 3 persons of significant control, namely: Hicp Holdings Limited is located at 9-17 Eastern Road, RM1 3NG Romford, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Situs Asset Management Limited is located at Eastcastle Street, W1W 8DH London. This corporate PSC owns over 3/4 of shares,. Csg Baxter's Place Holdings Limited is located at 7 Advocate's Close, Edinburgh Eh1 1Nd. This corporate PSC owns 3/4 to full of voting rights.

Directors

People with significant control

Hicp Holdings Limited

21 December 2021

Address	Queens Court 9-17 Eastern Road, Romford, Essex, RM1 3NG, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09449236
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Situs Asset Management Limited

18 July 2018 - 21 December 2021

Address	27/28 Eastcastle Street, London, W1W 8DH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06738409
Nature of control:	75,01-100% shares

Csg Baxter's Place Holdings Limited

6 April 2016 - 21 December 2021

Address	The Tower 7 Advocate's Close, Edinburgh Eh1 1nd, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	United Kingdom (Scotland)
Place registered	Companies House
Registration number	Sc469781
Nature of control:	75,01-100% voting rights

Filings

Categories:

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(AP04) New secretary appointment on Wed, 3rd Jan 2024 filed on: 17th, January 2024 \| officers	Free Download (2 pages)

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(AP04) New secretary appointment on Wed, 3rd Jan 2024 filed on: 17th, January 2024 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC4699340022, created on Wed, 22nd Nov 2023 filed on: 29th, November 2023 \| mortgage	Free Download (20 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 20th, November 2023 \| accounts	Free Download (31 pages)
(MR01) Registration of charge SC4699340021, created on Tue, 14th Nov 2023 filed on: 20th, November 2023 \| mortgage	Free Download (59 pages)
(MR01) Registration of charge SC4699340019, created on Tue, 14th Nov 2023 filed on: 20th, November 2023 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge SC4699340020, created on Tue, 14th Nov 2023 filed on: 20th, November 2023 \| mortgage	Free Download (24 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 6th, April 2023 \| accounts	Free Download
(AA) Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 6th, July 2022 \| accounts	Free Download (25 pages)
(MR01) Registration of charge SC4699340018, created on Tue, 22nd Mar 2022 filed on: 6th, April 2022 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge SC4699340017, created on Fri, 28th Jan 2022 filed on: 10th, February 2022 \| mortgage	Free Download (19 pages)
(MR04) Statement of satisfaction of charge in full filed on: 31st, January 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 31st, January 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 31st, January 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 31st, January 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 31st, January 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC4699340016, created on Tue, 11th Jan 2022 filed on: 19th, January 2022 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge SC4699340014, created on Tue, 21st Dec 2021 filed on: 6th, January 2022 \| mortgage	Free Download (18 pages)
(AA01) Current accounting reference period shortened from Tue, 28th Jun 2022 to Thu, 31st Mar 2022 filed on: 6th, January 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge SC4699340015, created on Tue, 21st Dec 2021 filed on: 6th, January 2022 \| mortgage	Free Download (40 pages)
(AD01) Address change date: Wed, 5th Jan 2022. New Address: C/O Valor Hospitality Europe Limited Gatehouse Glenfoot Estate Ardrossan KA22 8PQ. Previous address: The Tower 7 Advocate's Close Edinburgh EH1 1nd filed on: 5th, January 2022 \| address	Free Download (1 page)
(CERTNM) Company name changed csg baxter's place LIMITEDcertificate issued on 05/01/22 filed on: 5th, January 2022 \| change of name	Free Download (3 pages)
(TM01) Tue, 21st Dec 2021 - the day director's appointment was terminated filed on: 5th, January 2022 \| officers	Free Download (1 page)
(TM01) Tue, 21st Dec 2021 - the day director's appointment was terminated filed on: 5th, January 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 21st Dec 2021 new director was appointed. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 21st Dec 2021 new director was appointed. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 21st Dec 2021 new director was appointed. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2020 filed on: 28th, September 2021 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 23rd, August 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Mon, 23rd Aug 2021: 10000001.00 GBP filed on: 23rd, August 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 23/08/21 filed on: 23rd, August 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 23rd, August 2021 \| capital	Free Download (1 page)
(SH19) Capital declared on Mon, 23rd Aug 2021: 1.00 GBP filed on: 23rd, August 2021 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened to Sun, 28th Jun 2020 filed on: 25th, June 2021 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 28th, February 2020 \| accounts	Free Download (28 pages)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 1st, April 2019 \| accounts	Free Download (16 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, August 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, August 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, August 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, August 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, August 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, August 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC4699340013, created on Wed, 25th Jul 2018 filed on: 27th, July 2018 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge SC4699340012, created on Wed, 18th Jul 2018 filed on: 24th, July 2018 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge SC4699340009, created on Wed, 18th Jul 2018 filed on: 23rd, July 2018 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge SC4699340011, created on Wed, 18th Jul 2018 filed on: 23rd, July 2018 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge SC4699340010, created on Wed, 18th Jul 2018 filed on: 23rd, July 2018 \| mortgage	Free Download (30 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, July 2018 \| resolution	Free Download (12 pages)
(MR04) Statement of satisfaction of charge in full filed on: 26th, May 2018 \| mortgage	Free Download (4 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 3rd, April 2018 \| accounts	Free Download (15 pages)
(CH01) On Fri, 1st Sep 2017 director's details were changed filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, August 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC4699340007, created on Tue, 20th Jun 2017 filed on: 28th, June 2017 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge SC4699340008, created on Tue, 20th Jun 2017 filed on: 28th, June 2017 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge SC4699340006, created on Wed, 7th Jun 2017 filed on: 20th, June 2017 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge SC4699340004, created on Wed, 7th Jun 2017 filed on: 20th, June 2017 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge SC4699340005, created on Wed, 7th Jun 2017 filed on: 20th, June 2017 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge SC4699340003, created on Wed, 7th Jun 2017 filed on: 20th, June 2017 \| mortgage	Free Download (25 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 3rd, April 2017 \| accounts	Free Download
(AA) Full accounts for the period ending Tue, 30th Jun 2015 filed on: 26th, May 2016 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to Mon, 29th Jun 2015 filed on: 30th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 13th Feb 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2014 filed on: 9th, June 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Fri, 13th Feb 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to Mon, 30th Jun 2014 filed on: 26th, May 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge SC4699340002, created on Wed, 24th Dec 2014 filed on: 5th, January 2015 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge SC4699340001, created on Thu, 11th Dec 2014 filed on: 16th, December 2014 \| mortgage	Free Download (17 pages)
(AP01) On Fri, 28th Feb 2014 new director was appointed. filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, February 2014 \| incorporation	Free Download (49 pages)

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