BAXI HEATING UK LIMITED - WARWICK


Company Profile Company Filings

Overview

BAXI HEATING UK LIMITED is a Private Limited Company from WARWICK and has the status: Active.
BAXI HEATING UK LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03879156. The accounts status is FULL and accounts are next due on 30/09/2024.

BAXI HEATING UK LIMITED - WARWICK

This company is listed in the following categories:
25210 - Manufacture of central heating radiators and boilers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROOKS HOUSE
WARWICK
WARWICKSHIRE
CV34 4LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VIKKI HALL Secretary 2021-09-20 CURRENT
MR JOHANNES CORNELIS ADRIANUS MARIA RIJNEN Dec 1972 Dutch Director 2023-11-30 CURRENT
MR CHRISTOPHER DAVID ROBOTTOM Jul 1973 British Director 2024-03-31 CURRENT
MR SIMON CHARLES OLIVER Aug 1968 British Director 2016-12-31 UNTIL 2024-03-31 RESIGNED
NEWMOND MANAGEMENT SERVICES LIMITED Corporate Director 2002-07-15 UNTIL 2004-02-13 RESIGNED
NEWMOND ADMINISTRATION LIMITED Corporate Director 2002-07-15 UNTIL 2004-02-13 RESIGNED
ADRIAN EGERTON DARLING Aug 1952 British Secretary 2008-04-30 UNTIL 2010-11-11 RESIGNED
KAREN DAWN ROBERTS British Secretary 2010-11-11 UNTIL 2019-06-28 RESIGNED
MICHAEL WILLIAM PERKINS Jul 1943 British Secretary 2001-07-27 UNTIL 2002-12-31 RESIGNED
MRS TANYA RUSSELL Secretary 2019-06-28 UNTIL 2021-08-06 RESIGNED
PETER JEFFREY ROTHWELL British Secretary 1999-11-12 UNTIL 2001-07-27 RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary 2002-12-31 UNTIL 2008-04-30 RESIGNED
MR LOUIS LESLIE ALEXANDER EPERJESI Mar 1962 Canadian,British Director 2002-11-28 UNTIL 2003-10-23 RESIGNED
MR JAN VAN OOIJEN Nov 1959 Dutch Director 2012-01-01 UNTIL 2020-09-30 RESIGNED
MR DAVID STUART PINDER Dec 1963 British Director 2013-04-22 UNTIL 2020-09-30 RESIGNED
MR PAUL THOMAS MOSS Aug 1958 British Director 2000-12-11 UNTIL 2016-12-31 RESIGNED
MR MARK JONATHAN WARWICK KELLY Feb 1960 British Director 2008-05-19 UNTIL 2012-01-11 RESIGNED
ALAN GRANT HANNAH Feb 1953 British Director 2001-04-11 UNTIL 2005-05-11 RESIGNED
BRYAN MARK GRAY Jun 1953 British Director 1999-11-12 UNTIL 2000-11-22 RESIGNED
MICHAEL THOMAS DAVIES Aug 1947 British Director 2000-11-22 UNTIL 2002-07-15 RESIGNED
MR MARK EDWARDS Jul 1954 British Director 2000-11-22 UNTIL 2002-07-15 RESIGNED
MR MARK EDWARDS Jul 1954 British Director 2002-11-28 UNTIL 2008-01-16 RESIGNED
ADRIAN EGERTON DARLING Aug 1952 British Director 2008-04-30 UNTIL 2012-05-31 RESIGNED
MARTYN COFFEY Oct 1962 British Director 2005-06-03 UNTIL 2011-11-30 RESIGNED
MRS KAREN BOSWELL Mar 1963 British Director 2020-09-07 UNTIL 2023-11-30 RESIGNED
MR JOHN KEITH ACORNLEY Nov 1953 British Director 1999-11-12 UNTIL 2000-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baxi Holdings Limited 2023-02-28 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Baxi Potterton Limited 2019-10-21 - 2023-02-28 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATRAE SADIA HEATING LIMITED WARWICK Active DORMANT 99999 - Dormant Company
BAXI PARTNERSHIP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BAXI HEATING (NUMBER 1) LIMITED WARWICK Dissolved... DORMANT 7499 - Non-trading company
FIRES NUMBER 1 LIMITED WARWICK Active DORMANT 27520 - Manufacture of non-electric domestic appliances
MEGAFLO LIMITED WARWICK Active FULL 99999 - Dormant Company
AIR DIFFUSION LIMITED BRIDGNORTH ENGLAND Active DORMANT 74990 - Non-trading company
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ALLOY TECHNOLOGIES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 24540 - Casting of other non-ferrous metals
CORNWALL CARE LIMITED WORCESTER ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
BAXI GLOBAL LIMITED WARWICK ... FULL 82990 - Other business support service activities n.e.c.
BAXI OVERSEAS HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
BAXI POTTERTON LIMITED WARWICK ... FULL 70100 - Activities of head offices
BAXI GROUP LIMITED WARWICK Active FULL 70100 - Activities of head offices
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CLAYWORKS LIMITED TRURO Active TOTAL EXEMPTION FULL 23620 - Manufacture of plaster products for construction purposes
BAXI HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
CORNWALL AND ISLES OF SCILLY LOCAL ENTERPRISE PARTNERSHIP LIMITED TRURO Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GCL REALISATIONS LIMITED BIRMINGHAM Dissolved... GROUP 82990 - Other business support service activities n.e.c.
BDR THERMEA UK & IRELAND LIMITED WARWICK UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSA WATERHEATING LIMITED WARWICK Active DORMANT 99999 - Dormant Company
HEATRAE SADIA HEATING LIMITED WARWICK Active DORMANT 99999 - Dormant Company
FIRES NUMBER 1 LIMITED WARWICK Active DORMANT 27520 - Manufacture of non-electric domestic appliances
MEGAFLO LIMITED WARWICK Active FULL 99999 - Dormant Company
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED WARWICK Active DORMANT 82990 - Other business support service activities n.e.c.
BAXI OVERSEAS HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
BAXI GROUP LIMITED WARWICK Active FULL 70100 - Activities of head offices
BAXI HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
BDR THERMEA UK & IRELAND LIMITED WARWICK UNITED KINGDOM Active DORMANT 99999 - Dormant Company