BAXI GLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

03879158

Incorporation date

12/11/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1999)

09/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

15/11/2024

Liquidators' statement of receipts and payments to 2024-09-27

View PDF (8 pages)

03/11/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

16/10/2023

Declaration of solvency

View PDF (5 pages)

16/10/2023

Resolutions

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

05/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

29/09/2021

Appointment of Mrs Vikki Hall as a secretary on 2021-09-29

View PDF (2 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

06/08/2021

Termination of appointment of Tanya Russell as a secretary on 2021-08-06

View PDF (1 pages)

02/06/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

22/03/2021

Director's details changed for Mrs Karen Boswell on 2021-03-12

View PDF (2 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

01/10/2020

Termination of appointment of Jan-Feie Zwiers as a director on 2020-09-30

View PDF (1 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

15/09/2020

Appointment of Mrs Karen Boswell as a director on 2020-09-07

View PDF (2 pages)

23/10/2019

Notification of Baxi Finance Limited as a person with significant control on 2019-10-21

View PDF (2 pages)

23/10/2019

Withdrawal of a person with significant control statement on 2019-10-23

View PDF (2 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

02/07/2019

Appointment of Mrs Tanya Russell as a secretary on 2019-06-28

View PDF (2 pages)

01/07/2019

Termination of appointment of Karen Dawn Roberts as a secretary on 2019-06-28

View PDF (1 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

11/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

02/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

03/01/2017

Termination of appointment of Paul Thomas Moss as a director on 2016-12-31

View PDF (1 pages)

03/01/2017

Appointment of Mr Simon Charles Oliver as a director on 2016-12-31

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

05/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

06/06/2012

Termination of appointment of Adrian Darling as a director

View PDF (1 pages)

01/06/2012

Appointment of Mr Jan-Feie Zwiers as a director

View PDF (2 pages)

01/06/2012

Termination of appointment of John Mcfaull as a director

View PDF (1 pages)

27/03/2012

Appointment of Mr Paul Thomas Moss as a director

View PDF (2 pages)

27/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/12/2010

Statement of capital on 2010-12-23

View PDF (4 pages)

16/12/2010

Statement of capital on 2010-12-16

View PDF (4 pages)

16/12/2010

Statement by directors

View PDF (1 pages)

16/12/2010

Solvency statement dated 14/12/10

View PDF (1 pages)

16/12/2010

Resolutions

View PDF (2 pages)

16/12/2010

Statement of capital following an allotment of shares on 2010-12-14

View PDF (4 pages)

09/12/2010

Statement by directors

View PDF (1 pages)

09/12/2010

Solvency statement dated 08/12/10

View PDF (1 pages)

09/12/2010

Statement of capital following an allotment of shares on 2010-12-06

View PDF (4 pages)

09/12/2010

Resolutions

View PDF (2 pages)

09/12/2010

Resolutions

View PDF (2 pages)

01/11/2010

Miscellaneous

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

30/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

30/09/2010

Secretary's details changed for Karen Roberts on 2010-09-27

View PDF (2 pages)

29/09/2010

Director's details changed for John Mcfaull on 2010-09-28

View PDF (2 pages)

29/09/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-09-28

View PDF (2 pages)

27/09/2010

Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 2010-09-27

View PDF (1 pages)

13/01/2010

Director's details changed for John Mcfaull on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-01-13

View PDF (2 pages)

13/01/2010

Secretary's details changed for Karen Roberts on 2010-01-13

View PDF (1 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

05/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

19/11/2008

Return made up to 12/11/08; no change of members

View PDF (3 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

03/06/2008

Appointment terminated secretary malcolm stratton

View PDF (1 pages)

03/06/2008

Secretary appointed karen roberts

View PDF (1 pages)

25/04/2008

Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF

View PDF (1 pages)

15/11/2007

Return made up to 12/11/07; full list of members

View PDF (6 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/01/2007

Resolutions

View PDF (1 pages)

12/01/2007

Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA

View PDF (1 pages)

22/11/2006

Return made up to 12/11/06; full list of members

View PDF (6 pages)

04/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

31/01/2006

Secretary's particulars changed

View PDF (1 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

21/11/2005

Return made up to 12/11/05; no change of members

View PDF (2 pages)

12/10/2005

Secretary's particulars changed

View PDF (1 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

03/08/2005

Resolutions

View PDF (36 pages)

20/12/2004

Certificate of change of name

View PDF (2 pages)

22/11/2004

Return made up to 12/11/04; no change of members

View PDF (4 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/03/2004

Director's particulars changed

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (1 pages)

24/11/2003

Return made up to 12/11/03; full list of members

View PDF (5 pages)

20/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (1 pages)

07/03/2003

Auditor's resignation

View PDF (2 pages)

10/01/2003

Secretary resigned

View PDF (1 pages)

10/01/2003

New secretary appointed

View PDF (1 pages)

19/11/2002

Return made up to 12/11/02; no change of members

View PDF (4 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

10/10/2002

New director appointed

View PDF (1 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/10/2002

New director appointed

View PDF (2 pages)

10/12/2001

Certificate of reduction of share premium

View PDF (1 pages)

10/12/2001

Court order

View PDF (2 pages)

10/12/2001

Resolutions

View PDF (1 pages)

20/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

22/06/2001

Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW

View PDF (1 pages)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

20/02/2001

Resolutions

View PDF (0 pages)

20/02/2001

Resolutions

View PDF (0 pages)

20/02/2001

Resolutions

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (3 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (3 pages)

28/12/2000

Auditor's resignation

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (3 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

11/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (3 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/2000

Resolutions

View PDF (13 pages)

07/12/2000

Resolutions

View PDF (1 pages)

07/12/2000

Resolutions

View PDF (1 pages)

28/11/2000

Memorandum and Articles of Association

View PDF (58 pages)

24/11/2000

Certificate of change of name

View PDF (2 pages)

22/11/2000

Return made up to 12/11/00; full list of members

View PDF (8 pages)

21/11/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/11/2000

Re-registration of Memorandum and Articles

View PDF (58 pages)

21/11/2000

Application for reregistration from PLC to private

View PDF (1 pages)

21/11/2000

Resolutions

View PDF (0 pages)

21/11/2000

Resolutions

View PDF (1 pages)

21/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/09/2000

Ad 15/12/99--------- £ si [email protected]=10719 £ ic 159686/170405

View PDF (2 pages)

10/05/2000

Statement of affairs

View PDF (7 pages)

10/05/2000

Ad 03/12/99--------- £ si 89279@1=89279 £ ic 70407/159686

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

25/02/2000

S-div 15/12/99

View PDF (1 pages)

06/02/2000

Memorandum and Articles of Association

View PDF (9 pages)

06/02/2000

Resolutions

View PDF (0 pages)

06/02/2000

Resolutions

View PDF (51 pages)

06/02/2000

Ad 21/01/00--------- £ si [email protected]=34000 £ ic 2/34002

View PDF (2 pages)

02/02/2000

New director appointed

View PDF (4 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (13 pages)

31/01/2000

New director appointed

View PDF (2 pages)

31/01/2000

New director appointed

View PDF (2 pages)

31/01/2000

New director appointed

View PDF (2 pages)

24/12/1999

S-div 15/12/99

View PDF (1 pages)

22/12/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/12/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

22/12/1999

Balance Sheet

View PDF (3 pages)

22/12/1999

Auditor's statement

View PDF (2 pages)

22/12/1999

Auditor's report

View PDF (1 pages)

22/12/1999

Re-registration of Memorandum and Articles

View PDF (57 pages)

22/12/1999

Application for reregistration from private to PLC

View PDF (1 pages)

22/12/1999

Resolutions

View PDF (0 pages)

22/12/1999

Resolutions

View PDF (4 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

17/12/1999

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

12/11/1999

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAXI GLOBAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Next confirmation date

28/09/2023

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BAXI GLOBAL LIMITED

BAXI GLOBAL LIMITED is an(a) Dissolved company incorporated on 12/11/1999 with the registered office located at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAXI GLOBAL LIMITED?

BAXI GLOBAL LIMITED is currently Dissolved. It was registered on 12/11/1999 and dissolved on 09/08/2025.

Where is BAXI GLOBAL LIMITED located?

BAXI GLOBAL LIMITED is registered at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL.

What does BAXI GLOBAL LIMITED do?

BAXI GLOBAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAXI GLOBAL LIMITED?

The latest filing was on 09/08/2025: Final Gazette dissolved following liquidation.