BAXI POTTERTON LIMITED
BROOKS HOUSE, COVENTRY ROAD, WARWICK CV34 4LL- Liquidation
- Private Limited Company
- Company No. 03879165
- Last Updated: 01 Mar 2024
Company Profile
BAXI POTTERTON LIMITED was incorporated on Friday, November 12, 1999 as a Private Limited Company with registered address in WARWICK. BAXI POTTERTON LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 3 months and 11 days.
| Name | BAXI POTTERTON LIMITED |
|---|---|
| Company number | 03879165 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1999 |
| Status | Liquidation |
| 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 Global Limited Coventry Road, CV34 4LL |
Dates: Monday, October 21, 2019 - present
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 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BAXI POTTERTON LIMITED | 12 Nov 1999 |
| OLD BAXI GROUP LIMITED | 20 Dec 2004 |