Warning: file_put_contents(c/cff974e068c8581586eb2d7695092e7d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Baxi Finance Limited, CV34 4LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BAXI FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baxi Finance Limited. The company was founded 24 years ago and was given the registration number 04010580. The firm's registered office is in WARWICK. You can find them at Brooks House, Coventry Road, Warwick, Warwickshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BAXI FINANCE LIMITED
Company Number:04010580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooks House, Coventry Road, Warwick, CV34 4LL

Secretary29 September 2021Active
Brooks House, Coventry Road, Warwick, CV34 4LL

Director07 September 2020Active
Brooks House, Coventry Road, Warwick, CV34 4LL

Director31 December 2016Active
Hillside, 37 Rise End, Middleton, Wirksworth, DE4 4LS

Secretary27 May 2003Active
The Glen, 35 Hazelwood Road, Duffield, DE56 4DP

Secretary23 October 2000Active
149 Smalley Drive, Oakwood, Derby, DE21 2SQ

Secretary31 December 2002Active
38 Cubbington Road, Leamington Spa, CV32 7AB

Secretary27 July 2001Active
38 Cubbington Road, Leamington Spa, CV32 7AB

Secretary15 November 2000Active
131 Saint Asaph Road, London, SE4 2DZ

Secretary03 October 2000Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL

Secretary30 April 2008Active
7 Riefield, Harpers Lane, Bolton, BL1 6TA

Secretary22 November 2000Active
Brooks House, Coventry Road, Warwick, CV34 4LL

Secretary28 June 2019Active
Flat 40, Manor Park Court, Uttoxeter New Road, Derby, DE22 3NG

Secretary02 November 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 June 2000Active
80e Compayne Gardens, London, NW6 3RU

Director03 October 2000Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL

Director09 January 2003Active
Dadlington House Farm, Shenton Lane, Dadlington, CV13 6JD

Director23 October 2000Active
The Glen, 35 Hazelwood Road, Duffield, DE56 4DP

Director23 October 2000Active
The Firs 69 The Common, Parbold, Wigan, WN8 7EA

Director22 November 2000Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL

Director16 January 2008Active
Brooks House, Coventry Road, Warwick, CV34 4LL

Director26 March 2012Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL

Director16 January 2008Active
Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA

Director15 July 2002Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL

Director31 May 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 June 2000Active
Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA

Corporate Director15 July 2002Active

People with Significant Control

Ghp Midco Limited
Notified on:21 October 2019
Status:Active
Country of residence:England
Address:Brooks House, Coventry Road, Warwick, England, CV34 4LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.