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BAXTER (OPCO) LIMITED

Active
09622039·incorporated 2015-06-03

BAXTER (OPCO) LIMITED is an active UK private limited company, incorporated on 3 June 2015 at Companies House (number 09622039; OpenRegistry canonical ID GB-09622039-baxter-opco-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 10,443 active companies registered in Blackburn (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-03
Registered Address
MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BAXTER (OPCO) LIMITED has 2 persons with significant control on file:

  • Mrs Justine Penrose Naviede born 1966 resident in United Arab Emirates, British national. Notified 2023-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Simon Richard Ashdown born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Mr Pervaiz Naviede born 1960 resident in United Arab Emirates, British national. Notified 2020-12-05. Ceased 2023-09-28.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Firm
  • Mr Robert Michael Baxter born 1975 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-09-17.
    • Has significant influence or control
  • Mr Ross Andrew Baxter born 1978 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-09-17.
    • Has significant influence or control
  • Baxter Investment Company Ltd (Guernsey reg. 60601). Notified 2016-04-06. Ceased 2018-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The Baxter Hostels Limited (Scotland reg. Sc469497). Notified 2016-04-06. Ceased 2021-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Fahmid Ali Rashid born 1957 resident in United Arab Emirates, Pakistani national. Notified 2016-04-06. Ceased 2020-12-05.
    • Right To Appoint And Remove Directors As Trust

Previous names

BAXTER (OPCO) LIMITED has previously traded as:

  • ENSCO 1139 LIMITED (until 2015-07-31)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Blackburn: