Baxi Heating Uk started in year 1999 as Private Limited Company with registration number 03879156. The Baxi Heating Uk company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Warwick at Brooks House. Postal code: CV34 4LL. Since 11th October 2002 Baxi Heating Uk Limited is no longer carrying the name Baxi Heating.
At the moment there are 2 directors in the the firm, namely Christopher R. and Johannes R.. In addition one secretary - Vikki H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the PR5 6FN postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1021531 . It is located at Unit K, Centurion House, Leyland with a total of 43 carsand 46 trailers. It has two locations in the UK.
| Office Address | Brooks House |
| Office Address2 | Coventry Road |
| Town | Warwick |
| Post code | CV34 4LL |
| Country of origin | United Kingdom |
| Registration Number | 03879156 |
| Date of Incorporation | Fri, 12th Nov 1999 |
| Industry | Manufacture of central heating radiators and boilers |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 31 March 2024
Position: Director
Appointed: 30 November 2023
Position: Secretary
Appointed: 20 September 2021
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Baxi Holdings Limited from Warwick. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Baxi Potterton Limited that put Warwick, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Baxi Holdings Limited
Brooks House Coventry Road, Warwick, Warwickshire, CV34 4LL
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04921647 |
| Notified on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baxi Potterton Limited
Brooks House Coventry Road, Warwick, Warwickshire, CV34 4LL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03879165 |
| Notified on | 21 October 2019 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Baxi Heating | October 11, 2002 |
| Baxi Gold | December 7, 1999 |
| Unit K | |
|---|---|
| Address | Centurion House , Leyland Business Park , Centurion Way , Farington |
| City | Leyland |
| Post code | PR25 3GR |
| Vehicles | 28 |
| Trailers | 28 |
| Baxi Heating | |
| Address | Club Street , Bamber Bridge |
| City | Preston |
| Post code | PR5 6FN |
| Vehicles | 15 |
| Trailers | 18 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 23rd, September 2023 |
accounts | Free Download (45 pages) |
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