BAXI HEATING UK LIMITED

BROOKS HOUSE, COVENTRY ROAD, WARWICK  CV34 4LL
  • Active
  • Private Limited Company
  • Company No. 03879156
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BAXI HEATING UK LIMITED was incorporated on Friday, November 12, 1999 as a Private Limited Company with registered address in WARWICK. BAXI HEATING UK LIMITED has the status: Active and it's listed in the following category: Manufacture of central heating radiators and boilers. This Private Limited Company has been operating for 25 years 3 months and 10 days.

Name BAXI HEATING UK LIMITED
Company number 03879156
Company type Private Limited Company
Incorporation date 12 Nov 1999
Status Active
Industry (SIC 2007)

Address

Registered Address BROOKS HOUSE
COVENTRY ROAD
WARWICK
CV34 4LL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Baxi Holdings Limited Coventry Road, CV34 4LL Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Baxi Potterton Limited Coventry Road, CV34 4LL Dates: Monday, October 21, 2019 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-145 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 19
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 19

Previous Names

Name Change Date
BAXI HEATING UK LIMITED 12 Nov 1999