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Baxburne Investments Limited

Baxburne Investments Limited is an active company incorporated on 11 May 1970 with the registered office located in Harrogate, North Yorkshire. Baxburne Investments Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00979264
Private limited company
Age
55 years
Incorporated 11 May 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Greengate Cardale Park
Harrogate
HG3 1GY
England
Address changed on 30 Aug 2024 (1 year ago)
Previous address was The West Wing Newhall Way Bradford BD5 8FF England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
4
Director • Secretary • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Apr 1978
Mr Frank William Marshall
PSC • British • Lives in England • Born in Jun 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Hard York Limited
Frank Edward Marshall, George Henry Ross Marshall, and 2 more are mutual people.
Active
Rastrick Storage Limited
Frank Edward Marshall, George Henry Ross Marshall, and 2 more are mutual people.
Active
Yorkshire Stone Co. (Bradford) Limited
Frank Edward Marshall, George Henry Ross Marshall, and 2 more are mutual people.
Active
Berry & Marshall (Bolton Wood) Limited
Frank Edward Marshall, George Henry Ross Marshall, and 2 more are mutual people.
Active
Fagley Quarries Limited
Frank Edward Marshall, George Henry Ross Marshall, and 2 more are mutual people.
Active
Percy Pickard (Merchants) Limited
William Ross Marshall, Frank Edward Marshall, and 2 more are mutual people.
Active
Mark O'Brien Buildings Limited
William Ross Marshall, Frank Edward Marshall, and 2 more are mutual people.
Active
Hard York Quarries LLP
Frank Edward Marshall, George Henry Ross Marshall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£52.86K
Increased by £70 (0%)
Total Liabilities
-£5.82K
Increased by £167 (+3%)
Net Assets
£47.04K
Decreased by £97 (-0%)
Debt Ratio (%)
11%
Increased by 0.3% (+3%)
Latest Activity
Frank William Marshall Resigned
13 Days Ago on 28 Aug 2025
Mr William Ross Marshall (PSC) Details Changed
4 Months Ago on 15 Apr 2025
Mr George Henry Ross Marshall (PSC) Details Changed
4 Months Ago on 15 Apr 2025
George Henry Ross Marshall (PSC) Appointed
4 Months Ago on 15 Apr 2025
William Ross Marshall (PSC) Appointed
4 Months Ago on 15 Apr 2025
Mr Frank William Marshall (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Micro Accounts Submitted
9 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year Ago on 30 Aug 2024
Frank Edward Marshall (PSC) Resigned
1 Year Ago on 15 Aug 2024
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Documents
Termination of appointment of Frank William Marshall as a director on 28 August 2025
Submitted on 4 Sep 2025
Change of details for Mr William Ross Marshall as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Notification of William Ross Marshall as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Notification of George Henry Ross Marshall as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Mr George Henry Ross Marshall as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Mr Frank William Marshall as a person with significant control on 10 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Registered office address changed from The West Wing Newhall Way Bradford BD5 8FF England to 4 Greengate Cardale Park Harrogate HG3 1GY on 30 August 2024
Submitted on 30 Aug 2024
Cessation of Frank Edward Marshall as a person with significant control on 15 August 2024
Submitted on 19 Aug 2024
Repayment History
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