BDR THERMEA UK & IRELAND LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
BDR THERMEA UK & IRELAND LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
BDR THERMEA UK & IRELAND LIMITED was incorporated 2 years ago on 14/09/2021 and has the registered number: 13621754. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BDR THERMEA UK & IRELAND LIMITED was incorporated 2 years ago on 14/09/2021 and has the registered number: 13621754. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BDR THERMEA UK & IRELAND LIMITED - WARWICK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER DAVID ROBOTTOM | Jul 1973 | British | Director | 2024-03-31 | CURRENT |
| MR JOHANNES CORNELIS ADRIANUS MARIA RIJNEN | Dec 1972 | Dutch | Director | 2023-11-30 | CURRENT |
| MRS VIKKI HALL | Secretary | 2022-02-09 | CURRENT | ||
| MRS KAREN BOSWELL | Mar 1963 | British | Director | 2021-09-14 UNTIL 2023-11-30 | RESIGNED |
| SIMON CHARLES OLIVER | Aug 1986 | British | Director | 2021-09-14 UNTIL 2024-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baxi Holdings Limited | 2021-09-14 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BDR THERMEA UK & IRELAND LIMITED | 2023-05-11 | 31-12-2022 | £1 equity |