BAXI GROUP LIMITED
Overview
| Company Name | BAXI GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04061959 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BAXI GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTWEALTH LIMITED | Aug 30, 2000 | Aug 30, 2000 |
What are the latest accounts for BAXI GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BAXI GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for BAXI GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
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 | ||
Appointment of Mr Johannes Cornelis Adrianus Maria Rijnen as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Karen Boswell as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Appointment of Mrs Vikki Hall as a secretary on Sep 29, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Sep 28, 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 | 17 pages | AA | ||
Director's details changed for Mrs Karen Boswell on Mar 12, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Termination of appointment of Jan-Feie Zwiers as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Karen Boswell as a director on Sep 07, 2020 | 2 pages | AP01 | ||
Notification of Baxi Holdings Limited as a person with significant control on Oct 21, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 23, 2019 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BAXI GROUP 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 | 323255350001 | |||||||
| RIJNEN, Johannes Cornelis Adrianus Maria | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | Dutch | Managing Director | 316530880001 | ||||
| ROBOTTOM, Christopher David | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | Finance Director | 321260260001 | ||||
| DARLING, Adrian Egerton | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | British | 130846930001 | ||||||
| EDWARDS, Mark John | Secretary | The Glen 35 Hazelwood Road DE56 4DP Duffield Derby | British | Chartered Accountant | 56562210001 | |||||
| EDWARDS, Mark John | Secretary | The Glen 35 Hazelwood Road DE56 4DP Duffield Derby | British | Chartered Accountant | 56562210001 | |||||
| HALL, Vikki | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | 287798300001 | |||||||
| NASH, Robert Leslie | Secretary | 12 Manor Fields Drive DE7 5FA Ilkeston Derbyshire | British | 83397580001 | ||||||
| PERKINS, Michael William | Secretary | 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire | British | 30958650001 | ||||||
| PITMAN, David John | Secretary | 131 Saint Asaph Road SE4 2DZ London | British | 72343630001 | ||||||
| ROBERTS, Karen Dawn | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | 169605350001 | |||||||
| 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 | 260061640001 | |||||||
| STRATTON, Malcolm | Secretary | Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire | British | 30601260018 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, Timothy Peter | Director | Barton Park House Ashbourne Road DE65 5AT Church Broughton Derbyshire | England | British | Chartered Accountant | 92777740001 | ||||
| BOSWELL, Karen | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | Managing Director | 95095420003 | ||||
| CLARK, Richie | Director | 80e Compayne Gardens NW6 3RU London | Canadian | Solicitor | 75854350002 | |||||
| COFFEY, Martyn | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | England | British | Director | 105811920002 | ||||
| CURRAN, Stephen William | Director | 21 Ovington Street SW3 2JA London | United Kingdom | British | Company Director | 35547040001 | ||||
| DARLING, Adrian Egerton | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | United Kingdom | British | Group Finance Director | 13813980005 | ||||
| DAVIES, Michael Thomas | Director | Dadlington House Farm Shenton Lane CV13 6JD Dadlington Warwickshire | British | Manager | 50770000002 | |||||
| DAVIES, Michael Thomas | Director | Dadlington House Farm Shenton Lane CV13 6JD Dadlington Warwickshire | British | Manager | 50770000002 | |||||
| EDWARDS, Mark John | Director | The Glen 35 Hazelwood Road DE56 4DP Duffield Derby | United Kingdom | British | Chartered Accountant | 56562210001 | ||||
| GRAY, Bryan Mark | Director | The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire | United Kingdom | British | Company Director | 34960210001 | ||||
| GUMIENNY, Marek Stefan | Director | 20 Old Bailey EC4M 7LN London | United Kingdom | British | Investment Manager | 66370740003 | ||||
| HARPER, John Michael | Director | Barley End Stocks Road Aldbury HP23 5RZ Tring Hertfordshire | United Kingdom | British | Director | 7435660003 | ||||
| HOLLAND MUMFORD, Hugh Anthony Lewis | Director | 6 Millington Road CB3 9HP Cambridge Cambridgeshire | United Kingdom | British | Investment Manager | 35559180001 | ||||
| MARTIN, Ian Alexander | Director | 14 Burton Court Franklins Row SW3 4TA London | British | Company Director | 52626610001 | |||||
| MCFAULL, John | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | British | Financial Controller | 83628430003 | |||||
| MOSS, Paul Thomas | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | Finance Director | 167898270001 | ||||
| NASH, Robert Leslie | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | United Kingdom | British | Financial Controller | 83397580001 | ||||
| NICHOLAS, John Edward | Director | Amberleigh Halifax Road, Heronsgate WD3 5DF Rickmansworth Hertfordshire | England | British | Financial Director | 41940050002 | ||||
| OLIVER, Simon Charles | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | Director | 221578390001 | ||||
| ST JOHN, Charles Henry Oliver | Director | 3 Brodrick Road SW17 7DZ London | British | Company Director | 55581420001 |
Who are the persons with significant control of BAXI GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baxi Holdings Limited | Oct 21, 2019 | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BAXI GROUP 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 |
| Sep 08, 2016 | Jun 23, 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