Baxi Partnership Limited

Active00367875 Private limited company
Incorporated
28 June 1941 (85 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Poppy Madeleine Fawcett
Andrew Alan Lane
Francis Andrew Patton
Accounts type
Small
Region
Greater London
Address
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

French, Dagmar
Secretary · Appointed 21 January 2022
Director · Appointed 1 September 2021
British
Born July 1987 (39)
Director · Appointed 1 September 2021
British
Born October 1965 (61)
Director · Appointed 1 September 2021
British
Born August 1983 (43)
Director · Appointed 1 September 2021
British
Born March 1977 (49)
Director · Appointed 22 January 2004
British
Born March 1959 (67)
Officer history (43 former)
21 January 2022
Appointed French, Dagmar as Secretary
1 September 2021
Appointed Davis, Thomas Mark as Director
1 September 2021
Appointed Brooks, James Robert as Director
1 September 2021
Appointed Naudi, Robin James as Director
1 September 2021
Appointed Jones, Ceri Jane as Director
1 September 2021
Resigned Hall, Ewan Stuart as Director
12 May 2018
Resigned Mcdonald, David Campbell as Director
12 May 2018
Resigned Amos, Thomas Gregory as Director
30 September 2015
Resigned Kirk, Gladys Smith as Secretary
28 July 2015
Resigned Scott, Alastair Ewan as Director
23 March 2015
Resigned Fox, Carol Ann as Director
17 December 2014
Resigned Temple, Kenneth David as Director
15 December 2014
Resigned Bell, Fiona Lesley as Director
31 August 2014
Resigned Stocks, Peter Anthony as Director
14 August 2014
Resigned Worthington, David Geoffrey as Director
5 February 2014
Resigned Matthews, Peter Rangel as Director
24 September 2013
Appointed Amos, Thomas Gregory as Director
24 September 2013
Appointed Fox, Carol Ann as Director
24 September 2013
Appointed Bell, Fiona Lesley as Director
24 May 2013
Resigned Rowe, Annette Marie as Director
31 December 2012
Resigned Erdal, David Edward as Director
18 December 2012
Appointed Scott, Alastair Ewan as Director
20 November 2012
Appointed Hall, Ewan Stuart as Director
20 July 2012
Resigned Dunlop, Christopher John as Director
30 April 2012
Resigned Murray, James as Director
24 January 2012
Appointed Worthington, David Geoffrey as Director
24 January 2012
Appointed Rowe, Annette Marie as Director
13 December 2011
Resigned Gallier, Simon Mark as Director
21 July 2011
Appointed Gallier, Simon Mark as Director
21 July 2011
Appointed Mcdonald, David Campbell as Director
21 July 2011
Appointed Matthews, Peter Rangel as Director
21 July 2011
Appointed Murray, James as Director
1 November 2010
Appointed Stocks, Peter Anthony as Director
11 October 2010
Resigned Leslie, Carole as Director
24 June 2010
Appointed Dunlop, Christopher John as Director
24 June 2010
Resigned Harrison, Andrew John as Director
2 September 2009
Appointed Leslie, Carole as Director
21 May 2009
Appointed Harrison, Andrew John as Director
9 May 2008
Resigned Stocks, Peter Anthony as Director
31 October 2007
Appointed Stocks, Peter Anthony as Director
31 July 2007
Resigned Mason, Nigel Stuart as Director
1 April 2007
Appointed Kirk, Gladys Smith as Secretary
1 April 2007
Appointed Temple, Kenneth David as Director
1 April 2007
Resigned Erdal, David Edward as Secretary
1 April 2007
Resigned Campbell, Thomas Cairns as Director
22 January 2004
Appointed Alexander, John Grant as Director
17 October 2001
Appointed Mason, Nigel Stuart as Director
3 July 2001
Appointed Erdal, David Edward as Secretary
3 July 2001
Resigned Rothwell, Peter Jeffrey as Secretary
23 November 2000
Resigned Acornley, John Keith as Director
23 November 2000
Resigned Gray, Bryan Mark as Director
22 November 2000
Resigned Eccleston, Trevor Antony as Director
22 November 2000
Resigned Wood, Alan John as Director
22 November 2000
Resigned Thomas, Andrew Gerald as Director
27 October 2000
Resigned Cleaver, Anthony Brian, Sir as Director
28 March 2000
Appointed Wood, Alan John as Director
1 October 1999
9 July 1999
Appointed Cleaver, Anthony Brian, Sir as Director
11 July 1998
Appointed Eccleston, Trevor Antony as Director
16 March 1998
Resigned Cook, David Edward as Director
16 March 1998
Resigned Johnson, Peter Robert as Director
16 March 1998
Resigned Droogan, Christopher John as Director
2 October 1997
Appointed Rothwell, Peter Jeffrey as Secretary
25 September 1997
Resigned Hardman, Alan Philip as Secretary
20 May 1997
Appointed Acornley, John Keith as Director
20 May 1997
Resigned King, Laurence as Secretary
20 May 1997
Appointed Hardman, Alan Philip as Secretary
12 January 1997
Appointed Droogan, Christopher John as Director
20 December 1996
Resigned King, Laurence as Director
1 August 1996
3 July 1996
Resigned Baxendale, Philip Stafford as Director
26 February 1996
Appointed Cook, David Edward as Director
1 April 1995
Appointed Thomas, Andrew Gerald as Director
30 August 1994
Appointed Johnson, Peter Robert as Director
11 May 1994
Resigned Carter, Simon Nicolas as Director
10 March 1994
Appointed Campbell, Thomas Cairns as Director
10 March 1994
Appointed Erdal, David Edward as Director
10 March 1994
Appointed Baxendale, Philip Stafford as Director
11 January 1994
Appointed King, Laurence as Director
15 June 1993
Appointed Gray, Bryan Mark as Director
15 June 1993
Resigned Dutfield, James as Director
28 March 1993
Resigned Saxby, George Arthur as Director
31 January 1993
Resigned Hudson, James Michael as Director
15 December 1992
Resigned Dry, David William as Director
1 September 1992
Appointed Saxby, George Arthur as Director
7 August 1992
Resigned Hudson, James Michael as Secretary
7 August 1992
Appointed King, Laurence as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Poppy Madeleine Fawcett
Individual · Notified 21 August 2024
Has significant influence or control (as a trust)
British
Born January 1998 (28)
Andrew Alan Lane
Individual · Notified 18 December 2023
Has significant influence or control (as a trust)
British
Born November 1964
Francis Andrew Patton
Individual · Notified 1 January 2022
Has significant influence or control (as a trust)
British
Born May 1963 (63)

Holdings 5

Companies where Baxi Partnership Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
21 August 2024
Ceased Dagmar French — Has significant influence or control (as a trust)
6 September 2023
Ceased Philip John Hudson — Has significant influence or control (as a trust)
1 January 2022
Ceased Robin James Naudi — Has significant influence or control (as a trust)
29 April 2019
Ceased Malgorzata Wojcik — Has significant influence or control (as a trust)
14 August 2018
Ceased Patrick David John Winters — Has significant influence or control (as a trust)

Financials

Net Assets
£9,098,248
Cash
£746,527
Employees
12
Debt Ratio
7%
Current Ratio
2.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 £7,893,559 £7,552,530 £7,921,909 £8,977,383 £9,098,248
Balance sheet detail
20232022202120202019
Fixed Assets£8,319,636£8,269,701£6,974,101£2,885,414£6,536,042
Current Assets£1,436,366£1,513,208£1,171,874£4,732,693£1,414,322
Debtors£278,992£64,507£25,500
Cash£746,527£821,185£892,882£4,668,186£1,388,822
Creditors (< 1 year)£645,664£765,499£172,879£48,799£40,027
Creditors (> 1 year)£12,090£40,027£51,187£16,778£16,778
Net Current Assets£790,702£747,709£998,995£4,683,894£1,374,295
Net Assets£9,098,248£8,977,383£7,921,909£7,552,530£7,893,559
Shareholder Funds£9,098,248£7,921,909£7,552,530£7,893,559

Filings 290

Show all 290 filings

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