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BPH Baxter's Place Limited

BPH Baxter's Place Limited is an active company incorporated on 13 February 2014 with the registered office located in Ardrossan, Ayrshire and Arran. BPH Baxter's Place Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC469934
Private limited company
Scottish Company
Age
11 years
Incorporated 13 February 2014
Size
Unreported
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Valor Hospitality Europe Limited Gatehouse
Glenfoot Estate
Ardrossan
KA22 8PQ
Scotland
Address changed on 5 Jan 2022 (3 years ago)
Previous address was The Tower 7 Advocate's Close Edinburgh EH1 1nd
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British,canadian,german • Lives in UK • Born in May 1983
Director • Investment Manager • German • Lives in UK • Born in Mar 1973
Director • Investment Professional • British • Lives in UK • Born in Nov 1965
Director • Senior Vice President • British,luxembourger • Lives in Luxembourg • Born in Jan 1989
Shareholders, PSCs & Group Structure
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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
£250K
Decreased by £42K (-14%)
Turnover
£12.7M
Increased by £2.44M (+24%)
Employees
52
Increased by 1 (+2%)
Total Assets
£84M
Increased by £13.95M (+20%)
Total Liabilities
-£41.65M
Increased by £4.13M (+11%)
Net Assets
£42.35M
Increased by £9.81M (+30%)
Debt Ratio (%)
50%
Decreased by 3.97% (-7%)
Latest Activity
Jonathan Patrick Braidley Resigned
3 Months Ago on 3 Jun 2025
Mr. Jochen Andreas Kauschmann Appointed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mr Christopher Andre Kula Details Changed
7 Months Ago on 15 Jan 2025
Mr Jonathan Patrick Braidley Details Changed
7 Months Ago on 15 Jan 2025
Mr Jonathan Patrick Braidley Details Changed
7 Months Ago on 15 Jan 2025
Mr Christopher Andre Kula Details Changed
7 Months Ago on 15 Jan 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Appointment of Mr. Jochen Andreas Kauschmann as a director on 3 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Jonathan Patrick Braidley as a director on 3 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Jonathan Patrick Braidley on 15 January 2025
Submitted on 17 Feb 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Director's details changed for Mr Christopher Andre Kula on 15 January 2025
Submitted on 17 Feb 2025
Director's details changed for Mr Christopher Andre Kula on 15 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Jonathan Patrick Braidley on 15 January 2025
Submitted on 21 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 20 Mar 2024
Repayment History
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