Baxi Holdings Limited

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Large Enterprise

Baxi Holdings Limited

04921647•Private Limited With Share Capital

Brooks House Coventry Road, Warwick, Warwickshire, CV344LL
03306780917

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Incorporated

06/10/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Baxi Holdings Limited (04921647) is a private limited with share capital incorporated on 06/10/2003 (22 years old) and registered in warwickshire, CV344LL. The company operates under SIC code 70100 - activities of head offices.

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

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 06/10/2003
CV344LL

Financial Overview

Total Assets

£1.04B

Liabilities

£999.53M

Net Assets

£43.25M

Cash

£20.0K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
C
christopher david robottom
director
J
jason baldock
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
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 Updates
Category:Confirmation Statement
Date:14-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2024
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Resolution
Category:Resolution
Date:06-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2023
Legacy
Category:Capital
Date:27-02-2023
Legacy
Category:Insolvency
Date:27-02-2023
Resolution
Category:Resolution
Date:27-02-2023
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:22-12-2020
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Appoint Person 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
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
Miscellaneous
Category:Miscellaneous
Date:18-01-2011
Miscellaneous
Category:Miscellaneous
Date:03-12-2010
Auditors Resignation Company
Category:Auditors
Date:15-11-2010
Auditors Resignation Company
Category:Auditors
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
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 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:28-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2010
Memorandum Articles
Category:Incorporation
Date:11-03-2010
Resolution
Category:Resolution
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Change Person Director Company
Category:Officers
Date:14-01-2010
Change Person Director Company
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
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
Capital Allotment Shares
Category:Capital
Date:12-01-2010
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2010
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2009
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Termination Director Company With Name
Category:Officers
Date:12-11-2009
Memorandum Articles
Category:Incorporation
Date:09-11-2009
Resolution
Category:Resolution
Date:09-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:06-05-2009

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

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Contact

03306780917
Brooks House Coventry Road, Warwick, Warwickshire, CV344LL