BPH Baxter's Place Limited
- Company number
- SC469934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2014
- Nature of business
- Hotels and similar accommodation
Registered office
Previous names
- CSG Baxter's Place Limited (until 5 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TALJAARD, Desmond Louis Mildmay | Director | 30 Sep 2026 | |
| FISH, Andrew John | Director | 30 Sep 2026 | |
| SWART, Liezl Desiree | Director | 27 Mar 2026 | 30 Sep 2026 |
| KAUSCHMANN, Jochen Andreas, Mr. | Director | 3 Jun 2025 | 30 Sep 2026 |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 3 Jan 2024 | 30 Sep 2026 |
| KULA, Christopher Andre | Director | 21 Dec 2021 | 30 Sep 2026 |
| HOLLOWAY, Bhriz | Director | 21 Dec 2021 | 30 Sep 2026 |
| STEWART, Christopher John | Director | 28 Feb 2014 | 21 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 17103328 | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2026 | |
| Hicp Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2021 | 30 Sep 2026 |
| Situs Asset Management Limited | Ownership Of Shares 75 To 100 Percent | 18 Jul 2018 | 21 Dec 2021 |
| Csg Baxter's Place Holdings Limited | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 21 Dec 2021 |
Accounts
Connections
Directors’ other companies
- FISH, Andrew John - Director at LRO Edinburgh Limited
- FISH, Andrew John - Director at LRO Edinburgh Opco Limited
- FISH, Andrew John - Director at Manor Close East Horsley Residents' Association Limited
- FISH, Andrew John - Director at LR Acquisition 2 Limited
- TALJAARD, Desmond Louis Mildmay - Director at London & Regional (Hc Sites) Limited
- TALJAARD, Desmond Louis Mildmay - Director at LR Gr Holding 2 Ltd
- TALJAARD, Desmond Louis Mildmay - Director at LR Gr Lancaster Ltd
- TALJAARD, Desmond Louis Mildmay - Director at LRO Edinburgh Opco Limited
- TALJAARD, Desmond Louis Mildmay - Director at LR Skipton House Limited
- TALJAARD, Desmond Louis Mildmay - Director at LR Gr Mottram Ltd