Baxtermead (Northern) Limited

Active05164827 Private limited company
Incorporated
28 June 2004 (22 years)
Previously known as
Alpi United Kingdom Limited (until 26 June 2008)
Industry
Dormant Company (99999)
Controlled by
Piero Albini
Accounts type
Dormant
Region
East of England
Address
Alpi House
Miles Gray Road
Basildon
Essex
SS14 3HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2022
Italian
Born October 1975 (51)
Director · Appointed 28 June 2004
Italian
Born May 1939 (87)
Officer history (5 former)
6 December 2022
Appointed Albini, Lorenzo as Director
18 April 2016
Resigned Reeves, Martin Richard as Director
7 April 2008
Resigned Vantis Secretaries Limited as Corporate Secretary
14 July 2006
Appointed Vantis Secretaries Limited as Corporate Secretary
14 July 2006
Resigned Summers, Barbara Louise as Secretary
28 June 2004
Appointed Albini, Piero as Director
28 June 2004
Appointed Forbes Secretaries Limited as Corporate Secretary
28 June 2004
Resigned Forbes Secretaries Limited as Corporate Secretary
28 June 2004
Appointed Forbes Nominees Limited as Corporate Director
28 June 2004
Resigned Forbes Nominees Limited as Corporate Director
28 June 2004
Appointed Summers, Barbara Louise as Secretary
28 June 2004
Appointed Reeves, Martin Richard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1939 (87)

Financials

Cash
£100

Trend

Cash
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
7 May 2026Confirmation statement with no updates29 April 2026
18 July 2025Accounts for a dormant company31 December 2024
29 April 2025Confirmation statement with updates29 April 2025
9 July 2024Confirmation statement with no updates28 June 2024
Show all recent filings

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