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Home > Scotland > BPH BAXTER'S PLACE LIMITED
Company Information for

BPH BAXTER'S PLACE LIMITED

C/O VALOR HOSPITALITY EUROPE LIMITED GATEHOUSE, GLENFOOT ESTATE, ARDROSSAN, KA22 8PQ,
Company Registration Number
SC469934
Private Limited Company
Active

Company Overview

About Bph Baxter's Place Ltd
BPH BAXTER'S PLACE LIMITED was founded on 2014-02-13 and has its registered office in Ardrossan. The organisation's status is listed as "Active". Bph Baxter's Place Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BPH BAXTER'S PLACE LIMITED
 
Legal Registered Office
C/O VALOR HOSPITALITY EUROPE LIMITED GATEHOUSE
GLENFOOT ESTATE
ARDROSSAN
KA22 8PQ
Other companies in EH1
 
Previous Names
CSG BAXTER'S PLACE LIMITED05/01/2022
Filing Information
Company Number SC469934
Company ID Number SC469934
Date formed 2014-02-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB927350521  
Last Datalog update: 2024-04-06 20:21:35
Primary Source:Companies House
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Company Officers of BPH BAXTER'S PLACE LIMITED

Current Directors
Officer Role Date Appointed
ARCHIE JOHN AITON
 Director 2014-02-13
CHRISTOPHER JOHN STEWART
 Director 2014-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARCHIE JOHN AITON CSG BLENHEIM HOUSE LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
ARCHIE JOHN AITON CSG BLENHEIM HOLDINGS LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
ARCHIE JOHN AITON CSG MARTHA STREET LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
ARCHIE JOHN AITON CSG GEORGE STREET LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
ARCHIE JOHN AITON CSG GLASGOW LIMITED Director 2015-06-23 CURRENT 2012-11-07 Active
ARCHIE JOHN AITON M & P (C) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
ARCHIE JOHN AITON WEST REG. STREET (PROPERTY) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
ARCHIE JOHN AITON M & P (P) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
ARCHIE JOHN AITON ST ANDREW SQUARE (PROPERTY) LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
ARCHIE JOHN AITON ST ANDREW SQUARE (CLAIM) LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
ARCHIE JOHN AITON WEST REG. STREET (CLAIM) LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
ARCHIE JOHN AITON TRENDY CELT (BAXTER PLACE 2) LIMITED Director 2014-03-12 CURRENT 2007-02-26 Active - Proposal to Strike off
ARCHIE JOHN AITON TRENDY CELT (BAXTER PLACE) LIMITED Director 2014-03-12 CURRENT 2007-01-29 Active - Proposal to Strike off
ARCHIE JOHN AITON CSG COMMERCIAL LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
ARCHIE JOHN AITON CSG HAMILTON PLACE LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
ARCHIE JOHN AITON URBANITE INVESTMENTS LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
ARCHIE JOHN AITON CSG PROJECTS LIMITED Director 2013-06-21 CURRENT 2010-09-17 Active
ARCHIE JOHN AITON LATERAL CITY LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
ARCHIE JOHN AITON CRISP INVESTMENT LIMITED Director 2013-06-21 CURRENT 2001-12-14 Active
ARCHIE JOHN AITON HOPE STREET (NO.148) LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2014-05-03
ARCHIE JOHN AITON CSG HOTELS AND APARTMENTS LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
ARCHIE JOHN AITON CSG INVESTMENTS LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
ARCHIE JOHN AITON HOMETECH INTEGRATION LIMITED Director 2009-04-02 CURRENT 2001-09-10 Dissolved 2014-08-29
CHRISTOPHER JOHN STEWART SEAMAB Director 2017-09-27 CURRENT 1962-03-30 Active
CHRISTOPHER JOHN STEWART CSG BLENHEIM HOUSE LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
CHRISTOPHER JOHN STEWART CSG BLENHEIM HOLDINGS LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
CHRISTOPHER JOHN STEWART CSG MARTHA STREET LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
CHRISTOPHER JOHN STEWART CSG GEORGE STREET LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
CHRISTOPHER JOHN STEWART M & P (C) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
CHRISTOPHER JOHN STEWART WEST REG. STREET (PROPERTY) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
CHRISTOPHER JOHN STEWART M & P (P) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
CHRISTOPHER JOHN STEWART ST ANDREW SQUARE (PROPERTY) LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
CHRISTOPHER JOHN STEWART ST ANDREW SQUARE (CLAIM) LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
CHRISTOPHER JOHN STEWART WEST REG. STREET (CLAIM) LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
CHRISTOPHER JOHN STEWART TRENDY CELT (BAXTER PLACE 2) LIMITED Director 2014-03-12 CURRENT 2007-02-26 Active - Proposal to Strike off
CHRISTOPHER JOHN STEWART TRENDY CELT (BAXTER PLACE) LIMITED Director 2014-03-12 CURRENT 2007-01-29 Active - Proposal to Strike off
CHRISTOPHER JOHN STEWART CSG BAXTER'S PLACE HOLDINGS LIMITED Director 2014-02-28 CURRENT 2014-02-12 Active
CHRISTOPHER JOHN STEWART CSG COMMERCIAL LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
CHRISTOPHER JOHN STEWART CSG HAMILTON PLACE LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
CHRISTOPHER JOHN STEWART URBANITE INVESTMENTS LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
CHRISTOPHER JOHN STEWART LATERAL CITY LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
CHRISTOPHER JOHN STEWART CSG HOTELS AND APARTMENTS LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
CHRISTOPHER JOHN STEWART CSG INVESTMENTS LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
CHRISTOPHER JOHN STEWART CSG GLASGOW LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
CHRISTOPHER JOHN STEWART CSG PROJECTS LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
CHRISTOPHER JOHN STEWART FMLY LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active
CHRISTOPHER JOHN STEWART CRISP INVESTMENT LIMITED Director 2001-12-14 CURRENT 2001-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-11-29REGISTRATION OF A CHARGE / CHARGE CODE SC4699340022
2023-04-26CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-04-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4699340018
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE SC4699340017
2022-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4699340017
2022-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340013
2022-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340013
2022-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340009
2022-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340009
2022-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340010
2022-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340010
2022-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340011
2022-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340011
2022-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340012
2022-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340012
2022-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340012
2022-01-19REGISTRATION OF A CHARGE / CHARGE CODE SC4699340016
2022-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4699340016
2022-01-06Current accounting period shortened from 28/06/22 TO 31/03/22
2022-01-06CESSATION OF CSG BAXTER'S PLACE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06CESSATION OF SITUS ASSET MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06REGISTRATION OF A CHARGE / CHARGE CODE SC4699340014
2022-01-06Notification of Hicp Holdings Limited as a person with significant control on 2021-12-21
2022-01-06REGISTRATION OF A CHARGE / CHARGE CODE SC4699340015
2022-01-06REGISTRATION OF A CHARGE / CHARGE CODE SC4699340015
2022-01-06PSC02Notification of Hicp Holdings Limited as a person with significant control on 2021-12-21
2022-01-06PSC07CESSATION OF CSG BAXTER'S PLACE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06AA01Current accounting period shortened from 28/06/22 TO 31/03/22
2022-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4699340015
2022-01-05Company name changed csg baxter's place LIMITED\certificate issued on 05/01/22
2022-01-05DIRECTOR APPOINTED MR. CHRISTOPHER ANDRE KULA
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM The Tower 7 Advocate's Close Edinburgh EH1 1nd
2022-01-05DIRECTOR APPOINTED BHRIZ HOLLOWAY
2022-01-05DIRECTOR APPOINTED MR JONATHAN PATRICK BRAIDLEY
2022-01-05APPOINTMENT TERMINATED, DIRECTOR ARCHIE JOHN AITON
2022-01-05APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN STEWART
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIE JOHN AITON
2022-01-05AP01DIRECTOR APPOINTED MR. CHRISTOPHER ANDRE KULA
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM The Tower 7 Advocate's Close Edinburgh EH1 1nd
2022-01-05CERTNMCompany name changed csg baxter's place LIMITED\certificate issued on 05/01/22
2021-09-28AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-08-23SH19Statement of capital on 2021-08-23 GBP 1.00
2021-08-23SH20Statement by Directors
2021-08-23CAP-SSSolvency Statement dated 23/08/21
2021-08-23RES06
  • Resolution of reduction in issued share capital'>Resolutions passed:
    • Resolution of reduction in issued share capital
    • 2021-08-23SH0123/08/21 STATEMENT OF CAPITAL GBP 10000001
    2021-06-25AA01Previous accounting period shortened from 29/06/20 TO 28/06/20
    2021-03-16CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
    2020-02-28AAFULL ACCOUNTS MADE UP TO 30/06/19
    2020-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
    2019-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
    2019-03-18CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
    2018-09-10PSC02Notification of Situs Asset Management Limited as a person with significant control on 2018-07-18
    2018-09-10PSC05Change of details for Csg Baxter's Place Holdings Limited as a person with significant control on 2018-07-18
    2018-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340006
    2018-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340008
    2018-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4699340013
    2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4699340012
    2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4699340011
    2018-07-17RES01ADOPT ARTICLES 17/07/18
    2018-05-29CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
    2018-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340002
    2018-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
    2017-09-01CH01Director's details changed for Mr Christopher John Stewart on 2017-09-01
    2017-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340001
    2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4699340008
    2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4699340007
    2017-06-23466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4699340005
    2017-06-23466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4699340006
    2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4699340006
    2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4699340005
    2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4699340004
    2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4699340003
    2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
    2017-04-07CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
    2017-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
    2016-05-26AAFULL ACCOUNTS MADE UP TO 30/06/15
    2016-03-30AA01PREVSHO FROM 30/06/2015 TO 29/06/2015
    2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1
    2016-02-16AR0113/02/16 FULL LIST
    2015-06-09AAFULL ACCOUNTS MADE UP TO 30/06/14
    2015-05-26AA01PREVSHO FROM 28/02/2015 TO 30/06/2014
    2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
    2015-05-26AR0113/02/15 FULL LIST
    2015-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4699340002
    2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4699340001
    2014-02-28AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN STEWART
    2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
    2014-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    55 - Accommodation
    551 - Hotels and similar accommodation
    55100 - Hotels and similar accommodation




    Licences & Regulatory approval
    We could not find any licences issued to BPH BAXTER'S PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against BPH BAXTER'S PLACE LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 22
    Mortgages/Charges outstanding 9
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 13
    Details of Mortgagee Charges
    We do not yet have the details of BPH BAXTER'S PLACE LIMITED's previous or outstanding mortgage charges.
    Intangible Assets
    Patents
    We have not found any records of BPH BAXTER'S PLACE LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for BPH BAXTER'S PLACE LIMITED
    Trademarks
    We have not found any records of BPH BAXTER'S PLACE LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for BPH BAXTER'S PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BPH BAXTER'S PLACE LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where BPH BAXTER'S PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded BPH BAXTER'S PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded BPH BAXTER'S PLACE LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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      Other companies at postcode KA22 8PQ