BAXI HEATING UK LIMITED
Overview
| Company Name | BAXI HEATING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03879156 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAXI HEATING UK LIMITED?
- Manufacture of central heating radiators and boilers (25210) / Manufacturing
Where is BAXI HEATING UK LIMITED located?
| Registered Office Address | Brooks House Coventry Road CV34 4LL Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAXI HEATING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAXI HEATING LIMITED | Dec 07, 1999 | Dec 07, 1999 |
| BAXI GOLD LIMITED | Nov 12, 1999 | Nov 12, 1999 |
What are the latest accounts for BAXI HEATING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAXI HEATING UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for BAXI HEATING UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Johannes Cornelis Adrianus Maria Rijnen as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Jason Baldock as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||
Appointment of Mr Darren James Ingram as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||
Termination of appointment of Vikki Hall as a secretary on Jun 14, 2024 | 1 pages | TM02 | ||||||
Appointment of Mr Richard Paul Brierley as a secretary on May 21, 2024 | 2 pages | AP03 | ||||||
Appointment of Mr Christopher David Robottom as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Charles Oliver as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Karen Boswell as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Johannes Cornelis Adrianus Maria Rijnen as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Sep 22, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 22, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||
Notification of Baxi Holdings Limited as a person with significant control on Feb 28, 2023 | 4 pages | PSC02 | ||||||
Cessation of Baxi Potterton Limited as a person with significant control on Feb 28, 2023 | 3 pages | PSC07 | ||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||
Appointment of Mrs Vikki Hall as a secretary on Sep 20, 2021 | 2 pages | AP03 | ||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Tanya Russell as a secretary on Aug 06, 2021 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||
Director's details changed for Mrs Karen Boswell on Mar 12, 2021 | 2 pages | CH01 | ||||||
Who are the officers of BAXI HEATING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIERLEY, Richard Paul | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | 323255920001 | |||||||
| BALDOCK, Jason | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | 267366420001 | |||||
| INGRAM, Darren James | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | 202474500001 | |||||
| ROBOTTOM, Christopher David | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | 321260260001 | |||||
| DARLING, Adrian Egerton | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | British | 13813980005 | ||||||
| HALL, Vikki | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | 287798450001 | |||||||
| PERKINS, Michael William | Secretary | 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire | British | 30958650001 | ||||||
| ROBERTS, Karen Dawn | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | British | 155852020001 | ||||||
| ROTHWELL, Peter Jeffrey | Secretary | 7 Riefield Harpers Lane BL1 6TA Bolton Lancashire | British | 55070650001 | ||||||
| RUSSELL, Tanya | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | 260061810001 | |||||||
| STRATTON, Malcolm | Secretary | Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire | British | 30601260018 | ||||||
| ACORNLEY, John Keith | Director | Rose Cottage Newton Road CV13 0QU Odstone Warwickshire | England | British | 151839430001 | |||||
| BOSWELL, Karen | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | 95095420003 | |||||
| COFFEY, Martyn | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | England | British | 105811920002 | |||||
| DARLING, Adrian Egerton | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | United Kingdom | British | 13813980005 | |||||
| DAVIES, Michael Thomas | Director | Dadlington House Farm Shenton Lane CV13 6JD Dadlington Warwickshire | British | 50770000002 | ||||||
| EDWARDS, Mark John | Director | The Glen 35 Hazelwood Road DE56 4DP Duffield Derby | United Kingdom | British | 56562210001 | |||||
| EDWARDS, Mark John | Director | The Glen 35 Hazelwood Road DE56 4DP Duffield Derby | United Kingdom | British | 56562210001 | |||||
| EPERJESI, Louis Leslie Alexander | Director | 6 Kenelm Gardens GL53 0JW Cheltenham Gloucestershire | United Kingdom | Canadian | 49230570002 | |||||
| GRAY, Bryan Mark | Director | The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire | United Kingdom | British | 34960210001 | |||||
| HANNAH, Alan Grant | Director | The Old Post Office 8 Newcastle Road South Brereton Green CW11 1RS Sandbach Cheshire | British | 72607060001 | ||||||
| KELLY, Mark Jonathan Warwick | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | United Kingdom | British | 103354450001 | |||||
| MOSS, Paul Thomas | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | England | British | 167898270001 | |||||
| OLIVER, Simon Charles | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | 221578390001 | |||||
| PINDER, David Stuart | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | 117102690001 | |||||
| RIJNEN, Johannes Cornelis Adrianus Maria | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | Dutch | 316530880001 | |||||
| VAN OOIJEN, Jan Roelf | Director | Coventry Road CV34 4LL Warwick Brooks House England | Netherlands | Dutch | 165820800001 | |||||
| NEWMOND ADMINISTRATION LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire | 57363930002 | |||||||
| NEWMOND MANAGEMENT SERVICES LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire | 57363780002 |
Who are the persons with significant control of BAXI HEATING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baxi Holdings Limited | Feb 28, 2023 | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Baxi Potterton Limited | Oct 21, 2019 | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BAXI HEATING UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | Oct 21, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Oct 11, 2016 | Jun 22, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0