This company is commonly known as Baxi Global Limited. The company was founded 24 years ago and was given the registration number 03879158. 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 82990 - Other business support service activities n.e.c..
| Name | : | BAXI GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 03879158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1999 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brooks House, Coventry Road, Warwick, CV34 4LL | Secretary | 29 September 2021 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Director | 07 September 2020 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Director | 31 December 2016 | Active |
| Hillside, 37 Rise End, Middleton, Wirksworth, DE4 4LS | Secretary | 27 May 2003 | Active |
| 149 Smalley Drive, Oakwood, Derby, DE21 2SQ | Secretary | 31 December 2002 | Active |
| 38 Cubbington Road, Leamington Spa, CV32 7AB | Secretary | 27 July 2001 | Active |
| Brooks House, Coventry Road, Warwick, England, CV34 4LL | Secretary | 30 April 2008 | Active |
| 7 Riefield, Harpers Lane, Bolton, BL1 6TA | Secretary | 12 November 1999 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Secretary | 28 June 2019 | Active |
| Flat 40, Manor Park Court, Uttoxeter New Road, Derby, DE22 3NG | Secretary | 02 November 2007 | Active |
| Rose Cottage, Newton Road, Odstone, CV13 0QU | Director | 12 November 1999 | Active |
| 10a Clements Gate, Diseworth, Derby, DE74 2QE | Director | 27 September 2002 | Active |
| 12 Stonefield Crescent, Thornly Park, Paisley, PA2 7RU | Director | 24 January 2000 | Active |
| 20 Groom Place, London, SW1X 7BA | Director | 24 January 2000 | Active |
| Brooks House, Coventry Road, Warwick, England, CV34 4LL | Director | 13 February 2004 | Active |
| 3 Fidler Lane, Farington Moss, Leyland, PR5 3RB | Director | 24 January 2000 | Active |
| West Court, Hepburn Gardens, St Andrews, KY16 9LN | Director | 24 January 2000 | Active |
| The Firs 69 The Common, Parbold, Wigan, WN8 7EA | Director | 12 November 1999 | Active |
| Brooks House, Coventry Road, Warwick, England, CV34 4LL | Director | 13 February 2004 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Director | 26 March 2012 | Active |
| 12 Manor Fields Drive, Ilkeston, DE7 5FA | Director | 22 November 2000 | Active |
| Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA | Director | 08 December 2000 | Active |
| 38 Cubbington Road, Leamington Spa, CV32 7AB | Director | 27 September 2002 | Active |
| 38 Cubbington Road, Leamington Spa, CV32 7AB | Director | 22 November 2000 | Active |
| Greenlands, Forest Road, Little Budworth, Tarporley, CW6 9ES | Director | 24 January 2000 | Active |
| Fairmont, Eriswell Road, Walton On Thames, KT12 5BW | Director | 28 March 2000 | Active |
| Brooks House, Coventry Road, Warwick, England, CV34 4LL | Director | 31 May 2012 | Active |
| Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA | Corporate Director | 08 December 2000 | Active |
| Baxi Finance Limited | ||
| Notified on | : | 21 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brooks House, Coventry Road, Warwick, England, CV34 4LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-16 | Resolution | Resolution. | Download |
| 2023-10-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-02-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-02-27 | Capital | Legacy. | Download |
| 2023-02-27 | Insolvency | Legacy. | Download |
| 2023-02-27 | Resolution | Resolution. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type full. | Download |
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