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BAXI GROUP LIMITED

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BAXI GROUP LIMITED

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Key Data

Status

Active

Company No.

04061959

Incorporation date

30/08/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LLCopy
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Latest events (Record since 30/08/2000)
dot icon06/10/2025
Confirmation statement made on 2025-09-28 with no updates
View PDF (3 pages)
dot icon02/10/2025
Appointment of Mr Jason Baldock as a director on 2025-10-01
View PDF (2 pages)
dot icon02/10/2025
Termination of appointment of Johannes Cornelis Adrianus Maria Rijnen as a director on 2025-10-01
View PDF (1 pages)
dot icon01/10/2025
Full accounts made up to 2024-12-31
View PDF (16 pages)
dot icon03/10/2024
Confirmation statement made on 2024-09-28 with no updates
View PDF (3 pages)
dot icon25/06/2024
Termination of appointment of Vikki Hall as a secretary on 2024-06-14
View PDF (1 pages)
dot icon21/05/2024
Appointment of Mr Richard Paul Brierley as a secretary on 2024-05-21
View PDF (2 pages)
dot icon20/04/2024
Full accounts made up to 2023-12-31
View PDF (16 pages)
dot icon02/04/2024
Termination of appointment of Simon Charles Oliver as a director on 2024-03-31
View PDF (1 pages)
dot icon02/04/2024
Appointment of Mr Christopher David Robottom as a director on 2024-03-31
View PDF (2 pages)
dot icon30/11/2023
Termination of appointment of Karen Boswell as a director on 2023-11-30
View PDF (1 pages)
dot icon30/11/2023
Appointment of Mr Johannes Cornelis Adrianus Maria Rijnen as a director on 2023-11-30
View PDF (2 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-28 with no updates
View PDF (3 pages)
dot icon06/06/2023
Full accounts made up to 2022-12-31
View PDF (16 pages)
dot icon30/09/2022
Confirmation statement made on 2022-09-28 with no updates
View PDF (3 pages)
dot icon05/09/2022
Full accounts made up to 2021-12-31
View PDF (16 pages)
dot icon29/09/2021
Appointment of Mrs Vikki Hall as a secretary on 2021-09-29
View PDF (2 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-28 with no updates
View PDF (3 pages)
dot icon06/08/2021
Termination of appointment of Tanya Russell as a secretary on 2021-08-06
View PDF (1 pages)
dot icon10/05/2021
Full accounts made up to 2020-12-31
View PDF (17 pages)
dot icon22/03/2021
Director's details changed for Mrs Karen Boswell on 2021-03-12
View PDF (2 pages)
dot icon21/12/2020
Full accounts made up to 2019-12-31
View PDF (17 pages)
dot icon01/10/2020
Termination of appointment of Jan-Feie Zwiers as a director on 2020-09-30
View PDF (1 pages)
dot icon16/09/2020
Confirmation statement made on 2020-09-16 with no updates
View PDF (3 pages)
dot icon15/09/2020
Appointment of Mrs Karen Boswell as a director on 2020-09-07
View PDF (2 pages)
dot icon23/10/2019
Notification of Baxi Holdings Limited as a person with significant control on 2019-10-21
View PDF (2 pages)
dot icon23/10/2019
Withdrawal of a person with significant control statement on 2019-10-23
View PDF (2 pages)
dot icon23/09/2019
Full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-11 with no updates
View PDF (3 pages)
dot icon02/07/2019
Appointment of Mrs Tanya Russell as a secretary on 2019-06-28
View PDF (2 pages)
dot icon01/07/2019
Termination of appointment of Karen Dawn Roberts as a secretary on 2019-06-28
View PDF (1 pages)
dot icon13/09/2018
Full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon11/09/2018
Confirmation statement made on 2018-09-11 with no updates
View PDF (3 pages)
dot icon02/10/2017
Confirmation statement made on 2017-10-02 with no updates
View PDF (3 pages)
dot icon21/09/2017
Full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon31/08/2017
Confirmation statement made on 2017-08-31 with updates
View PDF (5 pages)
dot icon23/06/2017
Confirmation statement made on 2017-06-23 with updates
View PDF (4 pages)
dot icon03/01/2017
Termination of appointment of Paul Thomas Moss as a director on 2016-12-31
View PDF (1 pages)
dot icon03/01/2017
Appointment of Mr Simon Charles Oliver as a director on 2016-12-31
View PDF (2 pages)
dot icon21/09/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon08/09/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (6 pages)
dot icon25/09/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon01/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Full accounts made up to 2013-12-31
View PDF (22 pages)
dot icon01/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2013
Accounts made up to 2012-12-31
View PDF (28 pages)
dot icon30/08/2013
Annual return made up to 2013-08-30 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2013
Satisfaction of charge 3 in full
View PDF (3 pages)
dot icon15/11/2012
Annual return made up to 2012-08-30 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2012
Accounts made up to 2011-12-31
View PDF (26 pages)
dot icon06/06/2012
Termination of appointment of Adrian Darling as a director
View PDF (1 pages)
dot icon02/06/2012
Termination of appointment of John Mcfaull as a director
View PDF (1 pages)
dot icon01/06/2012
Appointment of Mr Jan-Feie Zwiers as a director
View PDF (2 pages)
dot icon01/06/2012
Termination of appointment of Robert Nash as a director
View PDF (1 pages)
dot icon01/06/2012
Appointment of Mrs Karen Dawn Roberts as a secretary
View PDF (1 pages)
dot icon01/06/2012
Termination of appointment of Adrian Darling as a secretary
View PDF (1 pages)
dot icon27/03/2012
Appointment of Mr Paul Thomas Moss as a director
View PDF (2 pages)
dot icon14/12/2011
Termination of appointment of Martyn Coffey as a director
View PDF (1 pages)
dot icon12/12/2011
Statement of capital on 2011-12-12
View PDF (4 pages)
dot icon12/12/2011
Statement by directors
View PDF (1 pages)
dot icon12/12/2011
Solvency statement dated 09/12/11
View PDF (1 pages)
dot icon12/12/2011
Statement of capital following an allotment of shares on 2011-12-09
View PDF (4 pages)
dot icon12/12/2011
Resolutions
View PDF (3 pages)
dot icon20/09/2011
Accounts made up to 2010-12-31
View PDF (25 pages)
dot icon02/09/2011
Annual return made up to 2011-08-30 with full list of shareholders
View PDF (6 pages)
dot icon14/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon31/12/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon01/11/2010
Miscellaneous
View PDF (2 pages)
dot icon01/10/2010
Accounts made up to 2009-12-31
View PDF (25 pages)
dot icon29/09/2010
Secretary's details changed for Adrian Egerton Darling on 2010-09-28
View PDF (2 pages)
dot icon29/09/2010
Director's details changed for Robert Leslie Nash on 2010-09-28
View PDF (2 pages)
dot icon29/09/2010
Director's details changed for John Mcfaull on 2010-09-28
View PDF (2 pages)
dot icon29/09/2010
Director's details changed for Mr Adrian Egerton Darling on 2010-09-28
View PDF (2 pages)
dot icon28/09/2010
Director's details changed for Mr Martyn Coffey on 2010-09-28
View PDF (2 pages)
dot icon27/09/2010
Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 2010-09-27
View PDF (1 pages)
dot icon06/09/2010
Annual return made up to 2010-08-30 with full list of shareholders
View PDF (8 pages)
dot icon13/01/2010
Director's details changed for Robert Leslie Nash on 2010-01-13
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for John Mcfaull on 2010-01-13
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Mr Adrian Egerton Darling on 2010-01-13
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Martyn Coffey on 2010-01-13
View PDF (2 pages)
dot icon13/01/2010
Secretary's details changed for Adrian Egerton Darling on 2010-01-13
View PDF (1 pages)
dot icon07/10/2009
Accounts made up to 2008-12-31
View PDF (24 pages)
dot icon04/09/2009
Return made up to 30/08/09; full list of members
View PDF (5 pages)
dot icon11/09/2008
Return made up to 30/08/08; no change of members
View PDF (4 pages)
dot icon15/07/2008
Accounts made up to 2007-12-31
View PDF (22 pages)
dot icon03/06/2008
Appointment terminated secretary malcolm stratton
View PDF (1 pages)
dot icon03/06/2008
Secretary appointed adrian egerton darling
View PDF (1 pages)
dot icon25/04/2008
Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF
View PDF (1 pages)
dot icon14/02/2008
Director resigned
View PDF (1 pages)
dot icon04/02/2008
New director appointed
View PDF (2 pages)
dot icon04/02/2008
New director appointed
View PDF (2 pages)
dot icon04/02/2008
New director appointed
View PDF (2 pages)
dot icon04/02/2008
New director appointed
View PDF (2 pages)
dot icon05/10/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon31/08/2007
Return made up to 30/08/07; no change of members
View PDF (2 pages)
dot icon18/06/2007
Accounts made up to 2006-12-31
View PDF (22 pages)
dot icon12/01/2007
Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA
View PDF (1 pages)
dot icon12/09/2006
Return made up to 30/08/06; full list of members
View PDF (3 pages)
dot icon04/08/2006
Accounts made up to 2005-12-31
View PDF (22 pages)
dot icon12/10/2005
Return made up to 30/08/05; no change of members
View PDF (4 pages)
dot icon03/08/2005
Resolutions
View PDF (36 pages)
dot icon17/05/2005
Group of companies' accounts made up to 2004-12-31
View PDF (27 pages)
dot icon17/05/2005
Resolutions
View PDF (0 pages)
dot icon17/05/2005
Resolutions
View PDF (0 pages)
dot icon17/05/2005
Resolutions
View PDF (1 pages)
dot icon08/09/2004
Return made up to 30/08/04; change of members
View PDF (30 pages)
dot icon27/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon27/07/2004
Group of companies' accounts made up to 2003-12-31
View PDF (33 pages)
dot icon25/03/2004
Particulars of mortgage/charge
View PDF (10 pages)
dot icon25/03/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon24/03/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/03/2004
Conso 12/03/04
View PDF (1 pages)
dot icon19/03/2004
Ad 12/03/04--------- £ si [email protected]=2 £ ic 2523243/2523245
View PDF (2 pages)
dot icon19/03/2004
Ad 12/03/04--------- £ si [email protected]= 6872 £ ic 2516371/2523243
View PDF (2 pages)
dot icon19/03/2004
Director resigned
View PDF (1 pages)
dot icon19/03/2004
Director resigned
View PDF (1 pages)
dot icon19/03/2004
Director resigned
View PDF (1 pages)
dot icon19/03/2004
Director resigned
View PDF (1 pages)
dot icon19/03/2004
Director resigned
View PDF (1 pages)
dot icon19/03/2004
Director resigned
View PDF (1 pages)
dot icon19/03/2004
Director resigned
View PDF (1 pages)
dot icon19/03/2004
Director resigned
View PDF (1 pages)
dot icon19/03/2004
Director resigned
View PDF (1 pages)
dot icon16/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon17/09/2003
Return made up to 30/08/03; full list of members
View PDF (35 pages)
dot icon07/06/2003
Group of companies' accounts made up to 2002-12-31
View PDF (37 pages)
dot icon14/05/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon07/03/2003
Auditor's resignation
View PDF (1 pages)
dot icon11/02/2003
New director appointed
View PDF (3 pages)
dot icon10/01/2003
Director resigned
View PDF (1 pages)
dot icon10/01/2003
Director resigned
View PDF (1 pages)
dot icon10/01/2003
New director appointed
View PDF (1 pages)
dot icon09/10/2002
Return made up to 30/08/02; full list of members
View PDF (38 pages)
dot icon17/06/2002
Group of companies' accounts made up to 2001-12-31
View PDF (33 pages)
dot icon14/06/2002
Ad 31/05/02--------- £ si [email protected]=400 £ ic 2515971/2516371
View PDF (2 pages)
dot icon14/06/2002
Ad 31/05/02--------- £ si 26667@1=26667 £ ic 2489304/2515971
View PDF (2 pages)
dot icon12/06/2002
Director's particulars changed
View PDF (1 pages)
dot icon12/03/2002
Ad 11/02/02--------- £ si 106168@1=106168 £ ic 2383136/2489304
View PDF (3 pages)
dot icon27/12/2001
New director appointed
View PDF (2 pages)
dot icon24/12/2001
Ad 27/11/01--------- £ si [email protected]= 1474410 £ ic 908726/2383136
View PDF (4 pages)
dot icon13/12/2001
Div 07/12/01
View PDF (1 pages)
dot icon13/12/2001
Resolutions
View PDF (0 pages)
dot icon13/12/2001
Resolutions
View PDF (0 pages)
dot icon13/12/2001
Resolutions
View PDF (2 pages)
dot icon13/12/2001
Resolutions
View PDF (0 pages)
dot icon13/12/2001
Resolutions
View PDF (0 pages)
dot icon13/12/2001
Resolutions
View PDF (0 pages)
dot icon13/12/2001
Resolutions
View PDF (3 pages)
dot icon13/12/2001
£ nc 1050850/3175000 27/11/01
View PDF (1 pages)
dot icon20/11/2001
New secretary appointed
View PDF (2 pages)
dot icon20/11/2001
Secretary resigned
View PDF (1 pages)
dot icon18/10/2001
Group of companies' accounts made up to 2000-12-31
View PDF (33 pages)
dot icon26/09/2001
Return made up to 30/08/01; full list of members
View PDF (30 pages)
dot icon26/09/2001
Director's particulars changed
View PDF (1 pages)
dot icon21/08/2001
Secretary resigned
View PDF (1 pages)
dot icon21/08/2001
New secretary appointed
View PDF (2 pages)
dot icon06/08/2001
Secretary resigned
View PDF (1 pages)
dot icon06/08/2001
New secretary appointed
View PDF (2 pages)
dot icon26/06/2001
Ad 18/05/01--------- £ si [email protected]=45461 £ ic 1000590/1046051
View PDF (13 pages)
dot icon04/06/2001
Memorandum and Articles of Association
View PDF (33 pages)
dot icon04/06/2001
Resolutions
View PDF (1 pages)
dot icon09/05/2001
Resolutions
View PDF (0 pages)
dot icon09/05/2001
Resolutions
View PDF (51 pages)
dot icon17/04/2001
New director appointed
View PDF (2 pages)
dot icon27/03/2001
New director appointed
View PDF (2 pages)
dot icon27/03/2001
Director resigned
View PDF (1 pages)
dot icon07/02/2001
Statement of affairs
View PDF (20 pages)
dot icon07/02/2001
Ad 22/11/00--------- £ si [email protected]=590 £ ic 1000000/1000590
View PDF (6 pages)
dot icon07/02/2001
Ad 22/11/00--------- £ si 533332@1=533332 £ ic 466668/1000000
View PDF (2 pages)
dot icon07/02/2001
Ad 13/12/00--------- £ si 466667@1=466667 £ ic 1/466668
View PDF (4 pages)
dot icon10/12/2000
New director appointed
View PDF (4 pages)
dot icon08/12/2000
Particulars of mortgage/charge
View PDF (13 pages)
dot icon04/12/2000
Secretary resigned
View PDF (1 pages)
dot icon04/12/2000
New secretary appointed
View PDF (2 pages)
dot icon04/12/2000
New director appointed
View PDF (4 pages)
dot icon04/12/2000
New director appointed
View PDF (3 pages)
dot icon04/12/2000
New director appointed
View PDF (4 pages)
dot icon04/12/2000
New director appointed
View PDF (3 pages)
dot icon04/12/2000
New director appointed
View PDF (3 pages)
dot icon04/12/2000
New director appointed
View PDF (3 pages)
dot icon04/12/2000
Accounting reference date shortened from 31/08/01 to 31/12/00
View PDF (1 pages)
dot icon04/12/2000
Nc inc already adjusted 22/11/00
View PDF (1 pages)
dot icon04/12/2000
Resolutions
View PDF (0 pages)
dot icon04/12/2000
Resolutions
View PDF (0 pages)
dot icon04/12/2000
Resolutions
View PDF (0 pages)
dot icon04/12/2000
Resolutions
View PDF (2 pages)
dot icon28/11/2000
Memorandum and Articles of Association
View PDF (32 pages)
dot icon24/11/2000
Certificate of change of name
View PDF (3 pages)
dot icon23/11/2000
New secretary appointed
View PDF (2 pages)
dot icon23/11/2000
Secretary resigned
View PDF (1 pages)
dot icon06/11/2000
Director resigned
View PDF (1 pages)
dot icon06/11/2000
Secretary resigned
View PDF (1 pages)
dot icon06/11/2000
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon06/11/2000
New director appointed
View PDF (3 pages)
dot icon06/11/2000
Registered office changed on 06/11/00 from: broadwalk house 5 appold street london EC2A 2HA
View PDF (1 pages)
dot icon09/10/2000
Secretary resigned
View PDF (1 pages)
dot icon09/10/2000
Director resigned
View PDF (1 pages)
dot icon09/10/2000
New secretary appointed
View PDF (2 pages)
dot icon09/10/2000
New director appointed
View PDF (2 pages)
dot icon09/10/2000
Registered office changed on 09/10/00 from: 1 mitchell lane bristol avon BS1 6BU
View PDF (1 pages)
dot icon30/08/2000
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oliver, Simon Charles
Director
31/12/2016 - 31/03/2024
13
Baldock, Jason
Director
01/10/2025 - Present
15
Rijnen, Johannes Cornelis Adrianus Maria
Director
30/11/2023 - 01/10/2025
8
Brierley, Richard Paul
Secretary
21/05/2024 - Present
-
Robottom, Christopher David
Director
31/03/2024 - Present
8

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BAXI GROUP LIMITED

BAXI GROUP LIMITED is an(a) Active company incorporated on 30/08/2000 with the registered office located at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL. There are currently 3 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 GROUP LIMITED?

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BAXI GROUP LIMITED is currently Active. It was registered on 30/08/2000 .

Where is BAXI GROUP LIMITED located?

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

What does BAXI GROUP LIMITED do?

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BAXI GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BAXI GROUP LIMITED?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-28 with no updates.