BAXTER MITCHELL PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 11 Apr 2017

Confirmation Statement Submitted 27 Oct 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O 73a High Street Egham Surrey TW20 9HE

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Alison Smillie Lamb	Director	British	United Kingdom	62	24 Oct 2013	Active
Rory George Robinson	Director	British	United Kingdom	60	24 Oct 2013	Active

Shareholders

Shareholders (1)


Runneymede Optics Limited	100.0%	10	Ordinary	27 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Runneymede Optics Limited

United Kingdom

Active

Notified 24 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

RUNNEYMEDE OPTICS DORMANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAYFIELDS Z LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAYFIELDS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

BAXTER MITCHELL PROPERTIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Mar 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Jan 2018	Gazette	Gazette Notice Voluntary	View(1 page)
2 Jan 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Apr 2017	Accounts	Annual accounts made up to 2016-08-31	View(7 pages)
27 Oct 2016	Confirmation Statement	Confirmation statement made on 2016-10-24 with updates	View(6 pages)