Baxi Group And Newmond Pension Trustees Limited in Coventry Road WARWICK

Baxi Group And Newmond Pension Trustees Limited WARWICK

Baxi Group And Newmond Pension Trustees started in year 1996 as Private Limited Company with registration number 03283243. The Baxi Group And Newmond Pension Trustees company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Warwick at Brooks House. Postal code: CV34 4LL. Since 2018-02-27 Baxi Group And Newmond Pension Trustees Limited is no longer carrying the name Newmond Pension Trustees.

At the moment there are 5 directors in the the company, namely Katie W., Claire C. and John M. and others. In addition one secretary - Vikki H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Baxi Group And Newmond Pension Trustees Limited Address / Contact

Office Address	Brooks House
Office Address2	Coventry Road
Town	Warwick
Post code	CV34 4LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03283243
Date of Incorporation	Mon, 25th Nov 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Vikki H.

Position: Secretary

Appointed: 29 September 2021

Katie W.

Position: Director

Appointed: 18 February 2021

Claire C.

Position: Director

Appointed: 18 February 2021

John M.

Position: Director

Appointed: 16 June 2020

Steven R.

Position: Director

Appointed: 01 May 2018

Diane S.

Position: Director

Appointed: 27 February 2018

Bestrustees Limited

Position: Corporate Director

Appointed: 12 October 2005

Tanya R.

Position: Secretary

Appointed: 30 June 2021

Resigned: 06 August 2021

Victoria S.

Position: Director

Appointed: 18 June 2019

Resigned: 18 February 2021

David C.

Position: Director

Appointed: 27 February 2018

Resigned: 14 May 2018

Sarah B.

Position: Director

Appointed: 27 February 2018

Resigned: 18 June 2019

Simon O.

Position: Director

Appointed: 27 February 2018

Resigned: 03 May 2023

Kris S.

Position: Director

Appointed: 27 February 2018

Resigned: 10 March 2021

Simon B.

Position: Director

Appointed: 27 February 2018

Resigned: 31 May 2019

Philip L.

Position: Director

Appointed: 01 June 2017

Resigned: 07 October 2022

Ken S.

Position: Director

Appointed: 15 December 2016

Resigned: 06 July 2017

Roger P.

Position: Director

Appointed: 01 May 2009

Resigned: 15 December 2016

Karen R.

Position: Secretary

Appointed: 30 April 2008

Resigned: 30 June 2021

Karen R.

Position: Director

Appointed: 30 April 2008

Resigned: 30 June 2021

Malcolm S.

Position: Secretary

Appointed: 11 October 2007

Resigned: 30 April 2008

David C.

Position: Director

Appointed: 11 October 2007

Resigned: 31 January 2009

Malcolm S.

Position: Director

Appointed: 11 October 2007

Resigned: 30 April 2008

Sarah B.

Position: Director

Appointed: 01 December 2005

Resigned: 11 October 2007

Sarah B.

Position: Secretary

Appointed: 01 December 2005

Resigned: 11 October 2007

Adrian D.

Position: Director

Appointed: 25 April 2003

Resigned: 11 October 2007

Malcolm S.

Position: Secretary

Appointed: 29 November 2001

Resigned: 01 December 2005

Malcolm S.

Position: Director

Appointed: 29 November 2001

Resigned: 01 December 2005

Michael P.

Position: Secretary

Appointed: 24 February 2000

Resigned: 29 November 2001

Alan D.

Position: Director

Appointed: 10 May 1999

Resigned: 14 February 2003

Christopher C.

Position: Secretary

Appointed: 30 October 1997

Resigned: 24 February 2000

Carl A.

Position: Director

Appointed: 29 October 1997

Resigned: 27 March 1998

Ronald F.

Position: Director

Appointed: 29 October 1997

Resigned: 14 February 2003

David G.

Position: Director

Appointed: 01 April 1997

Resigned: 25 April 2003

Mark E.

Position: Director

Appointed: 01 April 1997

Resigned: 12 October 2005

Mark E.

Position: Secretary

Appointed: 01 April 1997

Resigned: 29 October 1997

Michael D.

Position: Director

Appointed: 01 April 1997

Resigned: 25 April 2003

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

Appointed: 25 November 1996

Resigned: 01 April 1997

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 25 November 1996

Resigned: 01 April 1997

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Baxi Holdings Limited from Warwick, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Baxi Holdings 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	04921647
Notified on	21 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Newmond Pension Trustees	February 27, 2018
Pinco 875	April 1, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 3rd, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 3rd, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 5th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 10th, May 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 21st, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 23rd, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 13th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 19th, July 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 21st, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 6th, October 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 25th, September 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 9th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-30: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 1st, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-01: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 3rd, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 25th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 27th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 31st, May 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 27th, October 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 30th, September 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 7th, October 2009	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 5th, October 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-12-05 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 15th, July 2008	accounts	Free Download (1 page)
363a	Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 18th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 18th, June 2007	accounts	Free Download (1 page)
363a	Period up to 2006-12-22 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-12-22 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 4th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 4th, August 2006	accounts	Free Download (1 page)
363a	Period up to 2005-12-19 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-12-19 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 11th, October 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 11th, October 2005	accounts	Free Download (1 page)
363a	Period up to 2004-12-20 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-12-20 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 12th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 12th, October 2004	accounts	Free Download (1 page)
363a	Period up to 2003-12-05 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-12-05 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 13th, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 13th, October 2003	accounts	Free Download (1 page)
363a	Period up to 2002-12-02 - Annual return with full member list filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363a	Period up to 2002-12-02 - Annual return with full member list filed on: 2nd, December 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 8th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 8th, October 2002	accounts	Free Download (1 page)
363a	Period up to 2001-12-07 - Annual return with full member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-12-07 - Annual return with full member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 18th, October 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 18th, October 2001	accounts	Free Download (7 pages)
363a	Period up to 2001-01-02 - Annual return with full member list filed on: 2nd, January 2001	annual return	Free Download (7 pages)
363a	Period up to 2001-01-02 - Annual return with full member list filed on: 2nd, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 10th, December 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 10th, December 2000	accounts	Free Download (7 pages)
363a	Period up to 1999-12-24 - Annual return with full member list filed on: 24th, December 1999	annual return	Free Download (12 pages)
363a	Period up to 1999-12-24 - Annual return with full member list filed on: 24th, December 1999	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 1st, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 1st, December 1999	accounts	Free Download (7 pages)
363a	Period up to 1998-12-03 - Annual return with full member list filed on: 3rd, December 1998	annual return	Free Download (12 pages)
363a	Period up to 1998-12-03 - Annual return with full member list filed on: 3rd, December 1998	annual return	Free Download (12 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 24th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 24th, September 1998	accounts	Free Download (7 pages)
363a	Period up to 1997-12-29 - Annual return with full member list filed on: 29th, December 1997	annual return	Free Download (20 pages)
363a	Period up to 1997-12-29 - Annual return with full member list filed on: 29th, December 1997	annual return	Free Download (20 pages)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 3rd, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 3rd, October 1997	accounts	Free Download (1 page)

Baxi Group And Newmond Pension Trustees Limited WARWICK

Baxi Group And Newmond Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Vikki H.

Katie W.

Claire C.

John M.

Steven R.

Diane S.

Bestrustees Limited

Tanya R.

Victoria S.

David C.

Sarah B.

Simon O.

Kris S.

Simon B.

Philip L.

Ken S.

Roger P.

Karen R.

Karen R.

Malcolm S.

David C.

Malcolm S.

Sarah B.

Sarah B.

Adrian D.

Malcolm S.

Malcolm S.

Michael P.

Alan D.

Christopher C.

Carl A.

Ronald F.

David G.

Mark E.

Mark E.

Michael D.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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