Baxi Group Limited

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Baxi Group Limited

04061959•Private Limited With Share Capital

Brooks House Coventry Road, Warwick, Warwickshire, CV344LL
03306780917

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Incorporated

30/08/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Baxi Group Limited (04061959) is a private limited with share capital incorporated on 30/08/2000 (25 years old) and registered in warwickshire, CV344LL. The company operates under SIC code 70100 and is classified as Unknown.

Baxi group limited is a company based out of brooks house coventry road, warwick, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 30/08/2000
CV344LL

Financial Overview

Total Assets

£99.35M

Liabilities

£0

Net Assets

£99.35M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2
C
christopher david robottom
director
J
jason baldock
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Made Up Date
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Made Up Date
Category:Accounts
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:02-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-06-2012
Termination Secretary Company With Name
Category:Officers
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2011
Legacy
Category:Capital
Date:12-12-2011
Legacy
Category:Insolvency
Date:12-12-2011
Capital Allotment Shares
Category:Capital
Date:12-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Accounts With Made Up Date
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:31-12-2010
Miscellaneous
Category:Miscellaneous
Date:01-11-2010
Accounts With Made Up Date
Category:Accounts
Date:01-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Made Up Date
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Made Up Date
Category:Accounts
Date:15-07-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Address
Date:25-04-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Made Up Date
Category:Accounts
Date:18-06-2007
Legacy
Category:Address
Date:12-01-2007
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Made Up Date
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:12-10-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Brooks House Coventry Road, Warwick, Warwickshire, CV344LLRegistered
Club Street Bamber Bridge, Bamber Bridge, Preston, Lancashire, PR56FN

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Contact

03306780917
Brooks House Coventry Road, Warwick, Warwickshire, CV344LL