BP

BAXI PARTNERSHIP LIMITED

Active

Company number 00367875

London, England · Incorporated 28 June 1941

86-90 Paul Street, London, EC2A 4NE, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
85 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RICHARD BAXENDALE & SONS LIMITED · 28 June 1941 – 10 August 1983

Previous registered addresses

Runway East 20 st Thomas Street London SE1 9RS England · until 25 November 2022

20 Runway East St. Thomas Street London SE1 9RS England · until 20 January 2020

Runway East 20 st Thomas Street London SE1 9RG United Kingdom · until 2 December 2019

Wework Offices 22 Upper Ground London SE1 9PD · until 4 March 2019

43 Palace Street London SW1E 5HL · until 28 November 2014

100 Barbirolli Square Manchester M2 3AB · until 10 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 August 2026
Next due
23 August 2027
12 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
FRENCH, Dagmar
Secretary
21 January 2022
BJ
BROOKS, James Robert
Director
1 September 2021
DT
DAVIS, Thomas Mark
Director
1 September 2021
JC
JONES, Ceri Jane
Director
1 September 2021
NR
NAUDI, Robin James
Director
1 September 2021
AJ
ALEXANDER, John Grant
Director
22 January 2004
AT
AMOS, Thomas Gregory
Director · Resigned
24 September 2013
BF
BELL, Fiona Lesley
Director · Resigned
24 September 2013
FC
FOX, Carol Ann
Director · Resigned
24 September 2013
SA
SCOTT, Alastair Ewan
Director · Resigned
18 December 2012
HE
HALL, Ewan Stuart
Director · Resigned
20 November 2012
RA
ROWE, Annette Marie
Director · Resigned
24 January 2012
WD
WORTHINGTON, David Geoffrey
Director · Resigned
24 January 2012
GS
GALLIER, Simon Mark
Director · Resigned
21 July 2011
MP
MATTHEWS, Peter Rangel
Director · Resigned
21 July 2011
MD
MCDONALD, David Campbell
Director · Resigned
21 July 2011
MJ
MURRAY, James
Director · Resigned
21 July 2011
SP
STOCKS, Peter Anthony
Director · Resigned
1 November 2010
DC
DUNLOP, Christopher John
Director · Resigned
24 June 2010
LC
LESLIE, Carole
Director · Resigned
2 September 2009
HA
HARRISON, Andrew John
Director · Resigned
21 May 2009
SP
STOCKS, Peter Anthony
Director · Resigned
31 October 2007
KG
KIRK, Gladys Smith
Secretary · Resigned
1 April 2007
TK
TEMPLE, Kenneth David
Director · Resigned
1 April 2007
MN
MASON, Nigel Stuart
Director · Resigned
17 October 2001
ED
ERDAL, David Edward
Secretary · Resigned
3 July 2001
WA
WOOD, Alan John
Director · Resigned
28 March 2000
CA
CLEAVER, Anthony Brian, Sir
Director · Resigned
9 July 1999
ET
ECCLESTON, Trevor Antony
Director · Resigned
11 July 1998
RP
ROTHWELL, Peter Jeffrey
Secretary · Resigned
2 October 1997
HA
HARDMAN, Alan Philip
Secretary · Resigned
20 May 1997
AJ
ACORNLEY, John Keith
Director · Resigned
20 May 1997
DC
DROOGAN, Christopher John
Director · Resigned
12 January 1997
KN
KUENSSBERG, Nicholas Christopher Dwelly, Professor
Director · Resigned
1 August 1996
CD
COOK, David Edward
Director · Resigned
26 February 1996
TA
THOMAS, Andrew Gerald
Director · Resigned
1 April 1995
JP
JOHNSON, Peter Robert
Director · Resigned
30 August 1994
BP
BAXENDALE, Philip Stafford
Director · Resigned
10 March 1994
CT
CAMPBELL, Thomas Cairns
Director · Resigned
10 March 1994
ED
ERDAL, David Edward
Director · Resigned
10 March 1994
KL
KING, Laurence
Director · Resigned
11 January 1994
GB
GRAY, Bryan Mark
Director · Resigned
15 June 1993
SG
SAXBY, George Arthur
Director · Resigned
1 September 1992
KL
KING, Laurence
Secretary · Resigned
7 August 1992
HJ
HUDSON, James Michael
Secretary · Resigned
—
CS
CARTER, Simon Nicolas
Director · Resigned
—
DD
DRY, David William
Director · Resigned
—
DJ
DUTFIELD, James
Director · Resigned
—
HJ
HUDSON, James Michael
Director · Resigned
—

Persons with significant control

PS
Ms Poppy Madeleine Fawcett
Born January 1998
Significant Influence Or Control As Trust
21 August 2024
PS
Mr Andrew Alan Lane
Born November 1964
Significant Influence Or Control As Trust
18 December 2023
PS
Mr Francis Andrew Patton
Born May 1963
Significant Influence Or Control As Trust
1 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 August 2026 View
Change Person Director Company With Change Date
Officers
21 July 2026 View
Change Person Director Company With Change Date
Officers
21 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Accounts With Accounts Type Small
Accounts
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Accounts With Accounts Type Small
Accounts
2 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2025 View
Change Person Director Company With Change Date
Officers
21 May 2025 View
Accounts With Accounts Type Small
Accounts
25 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2023 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Memorandum Articles
Incorporation
15 June 2023 View
Resolution
Resolution
15 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2022 View
Accounts With Accounts Type Small
Accounts
26 May 2022 View
Resolution
Resolution
26 April 2022 View
Memorandum Articles
Incorporation
26 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Memorandum Articles
Incorporation
9 July 2021 View
Resolution
Resolution
9 July 2021 View
Capital Name Of Class Of Shares
Capital
9 July 2021 View
Accounts With Accounts Type Small
Accounts
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Resolution
Resolution
26 June 2020 View
Memorandum Articles
Incorporation
19 June 2020 View
Accounts With Accounts Type Small
Accounts
12 June 2020 View
Accounts Amended With Accounts Type Small
Accounts
11 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2019 View
Memorandum Articles
Incorporation
18 July 2019 View
Resolution
Resolution
18 July 2019 View
Accounts With Accounts Type Group
Accounts
20 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Group
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Accounts With Accounts Type Group
Accounts
9 August 2016 View
Resolution
Resolution
14 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2015 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Termination Director Company
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2014 View
Accounts With Accounts Type Group
Accounts
19 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Secretary Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Resolution
Resolution
30 June 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Accounts With Accounts Type Medium
Accounts
26 July 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Accounts With Accounts Type Small
Accounts
15 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Resolution
Resolution
28 May 2012 View
Capital Name Of Class Of Shares
Capital
28 May 2012 View
Memorandum Articles
Incorporation
15 December 2011 View
Resolution
Resolution
15 December 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Capital Alter Shares Subdivision
Capital
17 August 2011 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2011 View
Memorandum Articles
Incorporation
15 August 2011 View
Resolution
Resolution
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts Amended With Made Up Date
Accounts
27 May 2011 View
Accounts With Accounts Type Small
Accounts
16 May 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Memorandum Articles
Incorporation
1 March 2011 View
Resolution
Resolution
1 March 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Accounts With Accounts Type Small
Accounts
15 June 2010 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Officers
24 August 2009 View
Accounts With Accounts Type Small
Accounts
15 June 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Officers
26 June 2008 View
Accounts With Accounts Type Small
Accounts
20 May 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Small
Accounts
23 August 2007 View
Legacy
Annual Return
17 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Capital
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Accounts With Accounts Type Small
Accounts
8 November 2006 View
Legacy
Annual Return
11 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Annual Return
7 September 2005 View
Accounts With Accounts Type Small
Accounts
1 July 2005 View
Legacy
Annual Return
14 September 2004 View
Legacy
Officers
9 August 2004 View
Accounts With Accounts Type Small
Accounts
30 March 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Mortgage
18 August 2003 View
Legacy
Annual Return
29 July 2003 View
Resolution
Resolution
21 March 2003 View
Accounts With Accounts Type Full
Accounts
17 March 2003 View
Legacy
Capital
16 November 2002 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Mortgage
19 September 2002 View
Legacy
Annual Return
3 September 2002 View
Auditors Resignation Company
Auditors
28 June 2002 View
Legacy
Mortgage
20 March 2002 View
Legacy
Mortgage
16 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Capital
6 November 2001 View
Resolution
Resolution
24 October 2001 View
Legacy
Address
23 August 2001 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Full
Accounts
16 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Capital
7 February 2001 View
Memorandum Articles
Incorporation
26 January 2001 View
Resolution
Resolution
26 January 2001 View
Resolution
Resolution
26 January 2001 View
Accounts With Accounts Type Full Group
Accounts
11 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Accounts
11 September 2000 View
Legacy
Annual Return
18 August 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Accounts
23 November 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Annual Return
23 August 1999 View
Legacy
Officers
28 July 1999 View
Accounts With Accounts Type Full Group
Accounts
21 June 1999 View
Legacy
Address
25 January 1999 View
Resolution
Resolution
29 December 1998 View
Legacy
Annual Return
4 September 1998 View
Legacy
Officers
22 July 1998 View
Accounts With Accounts Type Full Group
Accounts
29 June 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
10 October 1997 View
Accounts With Accounts Type Full Group
Accounts
29 September 1997 View
Legacy
Annual Return
19 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
20 March 1997 View
Accounts With Accounts Type Full Group
Accounts
26 January 1997 View
Legacy
Officers
25 November 1996 View
Legacy
Annual Return
27 August 1996 View
Memorandum Articles
Incorporation
4 August 1996 View
Resolution
Resolution
4 August 1996 View
Accounts With Accounts Type Full Group
Accounts
5 December 1995 View
Legacy
Annual Return
22 August 1995 View
Memorandum Articles
Incorporation
18 July 1995 View
Resolution
Resolution
18 July 1995 View
Resolution
Resolution
18 July 1995 View
Legacy
Officers
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
9 December 1994 View
Legacy
Officers
26 September 1994 View
Legacy
Capital
23 August 1994 View
Legacy
Annual Return
23 August 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Officers
9 February 1994 View
Accounts With Accounts Type Full Group
Accounts
7 February 1994 View
Legacy
Capital
13 September 1993 View
Legacy
Capital
13 September 1993 View
Legacy
Annual Return
23 July 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Officers
19 January 1993 View
Accounts With Accounts Type Full Group
Accounts
12 January 1993 View
Legacy
Officers
28 September 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Annual Return
27 August 1992 View
Memorandum Articles
Incorporation
27 April 1992 View
Accounts With Accounts Type Full Group
Accounts
16 January 1992 View
Legacy
Capital
22 August 1991 View
Legacy
Annual Return
25 July 1991 View
Resolution
Resolution
22 July 1991 View
Resolution
Resolution
22 July 1991 View
Legacy
Capital
3 July 1991 View
Legacy
Capital
3 July 1991 View
Legacy
Capital
3 July 1991 View
Legacy
Officers
4 January 1991 View
Legacy
Officers
4 January 1991 View
Accounts With Accounts Type Full Group
Accounts
28 November 1990 View
Legacy
Annual Return
25 July 1990 View
Legacy
Officers
15 November 1989 View
Accounts With Accounts Type Full Group
Accounts
19 September 1989 View
Legacy
Annual Return
19 September 1989 View
Legacy
Officers
21 August 1989 View
Legacy
Officers
25 November 1988 View
Legacy
Officers
10 October 1988 View
Legacy
Officers
27 September 1988 View
Legacy
Annual Return
8 September 1988 View
Accounts With Accounts Type Full Group
Accounts
8 September 1988 View
Legacy
Officers
1 September 1988 View
Legacy
Annual Return
29 October 1987 View
Legacy
Officers
29 October 1987 View
Accounts With Accounts Type Full Group
Accounts
29 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 September 1986 View
Legacy
Annual Return
23 August 1986 View
Legacy
Officers
5 August 1986 View
Legacy
Officers
31 May 1986 View
Accounts With Made Up Date
Accounts
6 July 1984 View
Certificate Change Of Name Company
Change Of Name
10 August 1983 View
Accounts With Made Up Date
Accounts
4 August 1983 View
Incorporation Company
Incorporation
28 June 1941 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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