BAXI HEATING UK LIMITED
Active - Accounts Filed
General Information
NAME
BAXI HEATING UK LIMITED
COMPANY NUMBER
03879156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25210 -
Manufacture of central heating radiators and boilers
INCORPORATION DATE
12/11/1999
(25 years and 1 months old)
WEBSITE
www.baxi.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/1999
11/10/2002
BAXI HEATING LIMITED
View all previous names
WARWICKSHIRE
CV34 4LL
Telephone: 03306780917
TPS: No
Newtons Court
Crossways Busins Park
Dartford
Kent
DA2 6QL
Telephone: 6780917
Brooks House Coventry Road
Warwick
Warwickshire
CV34 4LL
Telephone: 6780917
High Street
Stock
Ingatestone
Essex
CM4 9BJ
Hurricane Way
Norwich
Norfolk
NR6 6EA
Telephone: 420220
Wyre Street
Padiham
Padiham
Burnley, Lancashire
BB12 8DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAXI POTTERTON LIMITED | In Liquidation | View Report |
| BAXI HEATING UK LIMITED | Active - Accounts Filed | View Report |
| PACKAGED PLANT SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 27/06/2024 | Vikki Hall (928779845) has left the board |
Credit Risk Overview
Want to learn more about BAXI HEATING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAXI HEATING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAXI HEATING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2023 - Present (1years) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/1999 - Present (25 years and 1 months) Born in Apr 1945 |
Resigned | Secretary |
Current: 0 Past: 74 |
View Report |
|
12/11/1999 - Present (25 years and 1 months) Born in Jun 1953 |
Resigned | Director |
Current: 2 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 27/06/2024 | Vikki Hall (928779845) has left the board |
| 23/05/2024 | New Company Secretary Richard Paul Brierley (932325592) Appointed |
| 04/04/2024 | Simon Charles Oliver (922157839) has left the board |
| 04/04/2024 | New Board Member Christopher David Robottom (932126026) Appointed |
| 04/12/2023 | Karen Boswell (909509542) has left the board |
| 04/12/2023 | New Board Member Johannes Cornelis Adrianus Maria Rijnen (931653088) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Company Secretary Vikki Hall (928779845) Appointed |
| 07/06/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 05/10/2020 | David Stuart Pinder (911710269) has left the board |
| 05/10/2020 | Jan Roelf Van Ooijen (916582080) has left the board |
| 21/09/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Karen Boswell (909509542) Appointed |
| 27/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Company Secretary Tanya Russell (926006181) Appointed |
| 03/07/2019 | Karen Dawn Roberts (915585202) has left the board |
| 16/09/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 05/01/2017 | Paul Thomas Moss (916789827) has left the board |
| 05/01/2017 | New Board Member Simon Charles Oliver (922157839) Appointed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 29/09/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 05/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 01/05/2013 | David Pinder (917765702) has left the board |
| 01/05/2013 | New Board Member David Stuart Pinder (911710269) Appointed |
| 24/04/2013 | New Board Member David Pinder (917765702) Appointed |
| 08/10/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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