opendata.bot
Company number
09622039

BAXTER (OPCO) LIMITED

Officer · ASHDOWN, Simon Richard and 6 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BAXTER (OPCO) LIMITED
Company number
09622039
Registered office
MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY, ENGLAND · 429 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 June 2015
Status
Active
Age
11 years
Previous names
ENSCO 1139 LIMITED (to 31 Jul 2015)
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
17 Jun 2027
Confirmation statement — last
03 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 13/07/2015
Active
director
Appointed 24/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Baxter Investment Company Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Fahmid Ali Rashid
can appoint and remove directors (through a trust)
Notified 06/04/2016
Mr Pervaiz Naviede
owns 25–50% of shares (through a firm) · has significant influence or control (through a firm)
Notified 05/12/2020
Mr Robert Michael Baxter
has significant influence or control
Notified 06/04/2016
Mr Ross Andrew Baxter
has significant influence or control
Notified 06/04/2016
Mr Simon Richard Ashdown
has significant influence or control
Notified 06/04/2016
Mrs Justine Penrose Naviede
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/09/2023
The Baxter Hostels Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon Richard Ashdown
born 10/1974 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 35 companies
Mrs Justine Penrose Naviede
born 09/1966 · United Arab Emirates owns 75–100% of shares · holds 75–100% of votes Notified 28/09/2023 Controls 13 companies
Baxter Investment Company Ltd name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 09/03/2018
Mr Fahmid Ali Rashid
born 10/1957 · United Arab Emirates can appoint and remove directors Control ended 05/12/2020 Controls 17 companies
Mr Pervaiz Naviede
born 11/1960 · United Arab Emirates owns 25–50% of shares · has significant influence or control Control ended 28/09/2023 Controls 20 companies
Mr Robert Michael Baxter
born 01/1975 · Scotland has significant influence or control Control ended 17/09/2021 Controls 3 companies
Mr Ross Andrew Baxter
born 04/1978 · Scotland has significant influence or control Control ended 17/09/2021 Controls 3 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/09/2021

Serving officers

director Appointed 13/07/2015
director Appointed 24/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/04/2026 Director appointed NAVIEDE, Talina Mushtari
28/09/2023 Person with significant control ceased Mr Pervaiz Naviede
28/09/2023 Person with significant control added Mrs Justine Penrose Naviede
17/09/2021 Person with significant control ceased The Baxter Hostels Limited
17/09/2021 Person with significant control ceased Mr Ross Andrew Baxter
17/09/2021 Person with significant control ceased Mr Robert Michael Baxter
17/09/2021 Director resigned BAXTER, Ross Andrew
17/09/2021 Director resigned BAXTER, Robert Michael
05/12/2020 Person with significant control ceased Mr Fahmid Ali Rashid
05/12/2020 Person with significant control added Mr Pervaiz Naviede
07/07/2020 Charge registered A registered charge
09/03/2018 Person with significant control ceased Baxter Investment Company Ltd
06/04/2016 Person with significant control added The Baxter Hostels Limited
06/04/2016 Person with significant control added Mr Simon Richard Ashdown
06/04/2016 Person with significant control added Mr Ross Andrew Baxter
06/04/2016 Person with significant control added Mr Robert Michael Baxter
06/04/2016 Person with significant control added Mr Fahmid Ali Rashid
06/04/2016 Person with significant control added Baxter Investment Company Ltd
26/02/2016 Charge registered A registered charge
18/02/2016 Director appointed BAXTER, Ross Andrew

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -1,289 -923
Net assets -1,931 -1,615
Employees (avg) 22
▲ 4.8%
21

Documents for BAXTER (OPCO) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RP01PSC01 — legacy
miscellaneous
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Santander UK PLC as Security Trustee
outstanding
A registered charge — persons entitled: Baxter Investment Company Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Baxter (Opco) Limited — OL16 9TR
Tier 1 · renews 28/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BAXTER (OPCO) LIMITED?
According to the official registry, the company number of BAXTER (OPCO) LIMITED is 09622039.
Where is BAXTER (OPCO) LIMITED registered?
The registered office is MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY, ENGLAND.
Who runs BAXTER (OPCO) LIMITED?
ASHDOWN, Simon Richard is listed among the officers of BAXTER (OPCO) LIMITED.
What is the SIC code of BAXTER (OPCO) LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls BAXTER (OPCO) LIMITED?
Baxter Investment Company Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BAXTER (OPCO) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does BAXTER (OPCO) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About BAXTER (OPCO) LIMITED (09622039)

BAXTER (OPCO) LIMITED is a private limited company incorporated on 3 June 2015 and registered in the United Kingdom under company number 09622039. Its registered office is at MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Baxter Investment Company Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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