This company is commonly known as Baxi Group Limited. The company was founded 23 years ago and was given the registration number 04061959. 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.
| Name | : | BAXI GROUP LIMITED |
|---|---|---|
| Company Number | : | 04061959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2000 |
| End of financial year | : | 31 December 2023 |
| 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 | 30 November 2023 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Director | 31 March 2024 | Active |
| Brooks House, Coventry Road, Warwick, England, CV34 4LL | Secretary | 30 April 2008 | Active |
| The Glen, 35 Hazelwood Road, Duffield, DE56 4DP | Secretary | 13 August 2001 | Active |
| The Glen, 35 Hazelwood Road, Duffield, DE56 4DP | Secretary | 23 October 2000 | Active |
| 12 Manor Fields Drive, Ilkeston, DE7 5FA | Secretary | 27 July 2001 | Active |
| 38 Cubbington Road, Leamington Spa, CV32 7AB | Secretary | 15 November 2000 | Active |
| 131 Saint Asaph Road, London, SE4 2DZ | Secretary | 03 October 2000 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Secretary | 31 May 2012 | Active |
| 7 Riefield, Harpers Lane, Bolton, BL1 6TA | Secretary | 22 November 2000 | 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 | 30 October 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 August 2000 | Active |
| Barton Park House, Ashbourne Road, Church Broughton, DE65 5AT | Director | 22 November 2000 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Director | 07 September 2020 | Active |
| 80e Compayne Gardens, London, NW6 3RU | Director | 03 October 2000 | Active |
| Brooks House, Coventry Road, Warwick, England, CV34 4LL | Director | 22 January 2008 | Active |
| 21 Ovington Street, London, SW3 2JA | Director | 22 November 2000 | Active |
| Brooks House, Coventry Road, Warwick, England, CV34 4LL | Director | 01 January 2003 | Active |
| Dadlington House Farm, Shenton Lane, Dadlington, CV13 6JD | Director | 04 February 2003 | Active |
| Dadlington House Farm, Shenton Lane, Dadlington, CV13 6JD | Director | 23 October 2000 | Active |
| The Glen, 35 Hazelwood Road, Duffield, DE56 4DP | Director | 23 October 2000 | Active |
| The Firs 69 The Common, Parbold, Wigan, WN8 7EA | Director | 22 November 2000 | Active |
| 20 Old Bailey, London, EC4M 7LN | Director | 22 November 2000 | Active |
| Barley End Stocks Road, Aldbury, Tring, HP23 5RZ | Director | 22 February 2001 | Active |
| 6 Millington Road, Cambridge, CB3 9HP | Director | 22 November 2000 | Active |
| 14 Burton Court, Franklins Row, London, SW3 4TA | Director | 22 November 2000 | Active |
| Brooks House, Coventry Road, Warwick, England, CV34 4LL | Director | 16 January 2008 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Director | 26 March 2012 | Active |
| Brooks House, Coventry Road, Warwick, England, CV34 4LL | Director | 16 January 2008 | Active |
| Amberleigh, Halifax Road, Heronsgate, Rickmansworth, WD3 5DF | Director | 30 March 2001 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Director | 31 December 2016 | Active |
| 3 Brodrick Road, London, SW17 7DZ | Director | 22 November 2000 | Active |
| Flat 40, Manor Park Court, Uttoxeter New Road, Derby, DE22 3NG | Director | 22 January 2008 | Active |
| Baxi Holdings 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 | |
|---|---|---|---|
| 2024-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type full. | 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 |
| 2021-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | 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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