Baxi Heating Uk Limited
Company Profile
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Large EnterpriseBaxi Heating Uk Limited
03879156•Private Limited With Share Capital
Brooks House Coventry Road, Warwick, Warwickshire, CV344LL
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Incorporated
12/11/1999
Company Age
26 years
Directors
4
Employees
1,282
SIC Code
25210
Risk
very low risk
Company Overview
Registration, classification & business activity
Baxi Heating Uk Limited (03879156) is a private limited with share capital incorporated on 12/11/1999 (26 years old) and registered in warwickshire, CV344LL. The company operates under SIC code 25210 - manufacture of central heating radiators and boilers.
Manufacturer and distributor of domestic gas boilers, commercial boilers and water heating and electrical water heating products.
Private Limited With Share Capital
SIC: 25210
Large Enterprise
Incorporated 12/11/1999
CV344LL
1,282 employees
Financial Overview
Total Assets
£756.21M
Liabilities
£156.00M
Net Assets
£600.22M
Turnover
£324.56M
Cash
£35.59M
Key Metrics
1,282
Employees
4
Directors
1
Shareholders
12
Patents
11
CCJs
Board of Directors
3
Name
Position
Charges
19
Registered
0
Outstanding
0
Part Satisfied
19
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
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:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2013
Resolution
Category:Resolution
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Legacy
Category:Mortgage
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:02-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2010
Termination Secretary Company With Name
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
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:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2010
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 Accounts Type Full
Category:Accounts
Date:07-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Legacy
Category:Mortgage
Date:14-05-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Address
Date:25-04-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:08-10-2007
Innovate Grants
2
This company received a grant of £200083.0 for Digital Servitization Demonstrator: From Sensor To Service To Business Success. The project started on 01/08/2020 and ended on 30/06/2022.
This company received a grant of £49934.0 for Delivering Warmth. The project started on 01/07/2017 and ended on 31/12/2017.
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
High Street, Stock, Ingatestone, Essex, CM49BJ
Hurricane Way, Norwich, Norfolk, NR66EA
Newtons Court, Crossways Busins Park, Dartford, Kent, DA26QL
Wyre Street, Padiham, Padiham, Burnley, Lancashire, BB128DJ
Brooks House Coventry Road, Warwick, Warwickshire, CV344LLRegistered
Related Companies
10
Contact
03306780917digital@baxi.co.ukMarketing@baxi.co.uk
Brooks House Coventry Road, Warwick, Warwickshire, CV344LL