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BAXI HEATING UK LIMITED - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03879156
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brooks House
- Coventry Road
- Warwick
- Warwickshire
- CV34 4LL Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL UK
Management
- Managing Directors
- BOSWELL, Karen
- OLIVER, Simon Charles
- Company secretaries
- HALL, Vikki
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-12
- Age Of Company 1999-11-12 24 years
- SIC/NACE
- 25210
Ownership
- Beneficial Owners
- Baxi Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BAXI HEATING LIMITED
- Legal Entity Identifier (LEI)
- 2138004LZLBLLPH2IJ67
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2023-10-06
- Last Date: 2022-09-22
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BAXI HEATING UK LIMITED Company Description
- BAXI HEATING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03879156. Its current trading status is "live". It was registered 1999-11-12. It was previously called BAXI HEATING LIMITED. It has declared SIC or NACE codes as "25210". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Brooks House .
Get BAXI HEATING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baxi Heating Uk Limited - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
- 1999-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-23) - AA
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cessation-of-a-person-with-significant-control (2023-03-07) - PSC07
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notification-of-a-person-with-significant-control (2023-03-07) - PSC02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-20) - AA
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confirmation-statement-with-no-updates (2022-09-22) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-09-29) - AP03
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-06) - TM02
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accounts-with-accounts-type-full (2021-06-02) - AA
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change-person-director-company-with-change-date (2021-03-22) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-23) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-10-23) - PSC09
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-10) - MR04
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-full (2018-09-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-09-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-14) - MR01
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confirmation-statement-with-updates (2017-06-23) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-10) - MR04
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accounts-with-accounts-type-full (2016-09-21) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-full (2015-09-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-22) - AP01
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resolution (2013-05-15) - RESOLUTIONS
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legacy (2013-04-02) - MG06
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accounts-with-accounts-type-full (2013-09-18) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-11) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-full (2012-09-20) - AA
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termination-director-company-with-name (2012-06-06) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
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legacy (2011-02-14) - MG02
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legacy (2011-02-02) - MG01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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appoint-person-secretary-company-with-name (2010-11-22) - AP03
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termination-secretary-company-with-name (2010-11-22) - TM02
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accounts-with-accounts-type-full (2010-10-01) - AA
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change-person-secretary-company-with-change-date (2010-09-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
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legacy (2009-05-14) - 395
keyboard_arrow_right 2008
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legacy (2008-02-14) - 288b
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legacy (2008-04-25) - 287
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legacy (2008-06-03) - 288b
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legacy (2008-06-05) - 288a
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-23) - 395
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legacy (2007-11-13) - 363a
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legacy (2007-10-08) - 288c
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accounts-with-made-up-date (2007-06-18) - AA
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legacy (2007-01-12) - 287
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363a
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accounts-with-made-up-date (2006-08-04) - AA
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legacy (2006-03-08) - 288c
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legacy (2006-12-21) - 403b
keyboard_arrow_right 2005
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legacy (2005-11-24) - 363a
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accounts-with-made-up-date (2005-10-11) - AA
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resolution (2005-08-03) - RESOLUTIONS
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legacy (2005-06-16) - 288a
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legacy (2005-06-03) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-25) - 403a
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legacy (2004-02-25) - 288b
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legacy (2004-03-25) - 395
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legacy (2004-03-31) - 155(6)a
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legacy (2004-04-08) - 395
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accounts-with-made-up-date (2004-10-12) - AA
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legacy (2004-10-28) - 403b
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legacy (2004-11-22) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 288a
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legacy (2003-01-10) - 288b
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legacy (2003-05-14) - 288c
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2003-10-31) - 288b
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legacy (2003-11-24) - 363a
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accounts-with-made-up-date (2003-10-13) - AA
keyboard_arrow_right 2002
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legacy (2002-07-30) - 288a
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legacy (2002-08-20) - 288b
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accounts-with-made-up-date (2002-10-08) - AA
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certificate-change-of-name-company (2002-10-11) - CERTNM
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legacy (2002-10-17) - 395
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legacy (2002-10-31) - 400
-
legacy (2002-11-04) - 123
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resolution (2002-11-04) - RESOLUTIONS
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legacy (2002-11-04) - 88(2)R
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legacy (2002-11-19) - 363a
-
legacy (2002-11-28) - 395
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legacy (2002-12-18) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-15) - 288a
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legacy (2001-05-23) - 403a
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legacy (2001-06-22) - 287
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legacy (2001-08-06) - 288b
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accounts-with-made-up-date (2001-09-11) - AA
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legacy (2001-11-20) - 363a
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legacy (2001-08-06) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-07) - 155(6)b
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legacy (2000-01-29) - 403a
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legacy (2000-01-31) - 395
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resolution (2000-03-30) - RESOLUTIONS
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legacy (2000-11-22) - 363s
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legacy (2000-12-07) - 155(6)a
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legacy (2000-12-07) - 288b
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legacy (2000-12-14) - 288a
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resolution (2000-12-07) - RESOLUTIONS
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legacy (2000-12-12) - 395
-
legacy (2000-12-22) - 123
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legacy (2000-12-22) - 88(2)R
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auditors-resignation-company (2000-12-28) - AUD
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legacy (2000-12-28) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-21) - 395
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legacy (1999-12-17) - 225
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certificate-change-of-name-company (1999-12-07) - CERTNM
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incorporation-company (1999-11-12) - NEWINC