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Baxi Heating Uk Limited, CV34 4LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAXI HEATING UK LIMITED

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

This company is commonly known as Baxi Heating Uk Limited. The company was founded 25 years ago and was given the registration number 03879156. 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 25210 - Manufacture of central heating radiators and boilers.

Company Information

Name:BAXI HEATING UK LIMITED
Company Number:03879156
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 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25210 - Manufacture of central heating radiators and boilers

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

Secretary20 September 2021Active
Brooks House, Coventry Road, Warwick, CV34 4LL

Director30 November 2023Active
Brooks House, Coventry Road, Warwick, CV34 4LL

Director31 March 2024Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL

Secretary30 April 2008Active
38 Cubbington Road, Leamington Spa, CV32 7AB

Secretary27 July 2001Active
Brooks House, Coventry Road, Warwick, CV34 4LL

Secretary11 November 2010Active
7 Riefield, Harpers Lane, Bolton, BL1 6TA

Secretary12 November 1999Active
Brooks House, Coventry Road, Warwick, CV34 4LL

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

Secretary31 December 2002Active
Rose Cottage, Newton Road, Odstone, CV13 0QU

Director12 November 1999Active
Brooks House, Coventry Road, Warwick, CV34 4LL

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

Director03 June 2005Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL

Director30 April 2008Active
Dadlington House Farm, Shenton Lane, Dadlington, CV13 6JD

Director22 November 2000Active
The Glen, 35 Hazelwood Road, Duffield, DE56 4DP

Director28 November 2002Active
The Glen, 35 Hazelwood Road, Duffield, DE56 4DP

Director22 November 2000Active
6 Kenelm Gardens, Cheltenham, GL53 0JW

Director28 November 2002Active
The Firs 69 The Common, Parbold, Wigan, WN8 7EA

Director12 November 1999Active
The Old Post Office 8 Newcastle Road, South Brereton Green, Sandbach, CW11 1RS

Director11 April 2001Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL

Director19 May 2008Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL

Director11 December 2000Active
Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA

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

Director31 December 2016Active
Brooks House, Coventry Road, Warwick, CV34 4LL

Director22 April 2013Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL

Director01 January 2012Active
Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA

Corporate Director15 July 2002Active

People with Significant Control

Baxi Holdings Limited
Notified on:28 February 2023
Status:Active
Address:Brooks House, Coventry Road, Warwick, CV34 4LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Baxi Potterton 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)

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