BAXI HEATING UK LIMITED

Key Data

Status

Active

Company No.

03879156

Incorporation date

12/11/1999

Size

Full

Classification

Manufacture of central heating radiators and boilers (25.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1999)

02/10/2025

Appointment of Mr Jason Baldock as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Termination of appointment of Johannes Cornelis Adrianus Maria Rijnen as a director on 2025-10-01

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

11/09/2025

Appointment of Mr Darren James Ingram as a director on 2025-09-08

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

25/06/2024

Termination of appointment of Vikki Hall as a secretary on 2024-06-14

View PDF (1 pages)

21/05/2024

Appointment of Mr Richard Paul Brierley as a secretary on 2024-05-21

View PDF (2 pages)

02/04/2024

Termination of appointment of Simon Charles Oliver as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Appointment of Mr Christopher David Robottom as a director on 2024-03-31

View PDF (2 pages)

30/11/2023

Appointment of Mr Johannes Cornelis Adrianus Maria Rijnen as a director on 2023-11-30

View PDF (2 pages)

30/11/2023

Termination of appointment of Karen Boswell as a director on 2023-11-30

View PDF (1 pages)

12/10/2023

Second filing of Confirmation Statement dated 2023-09-22

View PDF (3 pages)

26/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (4 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

07/03/2023

Cessation of Baxi Potterton Limited as a person with significant control on 2023-02-28

View PDF (3 pages)

07/03/2023

Notification of Baxi Holdings Limited as a person with significant control on 2023-02-28

View PDF (4 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

29/09/2021

Appointment of Mrs Vikki Hall as a secretary on 2021-09-20

View PDF (2 pages)

22/09/2021

Confirmation statement made on 2021-09-22 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 (41 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 (41 pages)

01/10/2020

Termination of appointment of Jan Roelf Van Ooijen as a director on 2020-09-30

View PDF (1 pages)

01/10/2020

Termination of appointment of David Stuart Pinder 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 Potterton 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 (38 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 (35 pages)

11/09/2018

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

View PDF (3 pages)

10/01/2018

Satisfaction of charge 038791560019 in full

View PDF (4 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 (32 pages)

14/07/2017

Registration of charge 038791560019, created on 2017-07-12

View PDF (4 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 (6 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

10/02/2016

Satisfaction of charge 038791560018 in full

View PDF (1 pages)

10/02/2016

Satisfaction of charge 16 in full

View PDF (1 pages)

10/02/2016

Satisfaction of charge 17 in full

View PDF (1 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 (31 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (31 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 (34 pages)

16/05/2013

Registration of charge 038791560018

View PDF (30 pages)

15/05/2013

Resolutions

View PDF (2 pages)

22/04/2013

Appointment of David Pinder as a director

View PDF (2 pages)

02/04/2013

Particulars of a charge subject to which a property has been acquired / charge no: 17

View PDF (20 pages)

03/10/2012

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

View PDF (4 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

06/06/2012

Termination of appointment of Adrian Darling as a director

View PDF (1 pages)

11/01/2012

Appointment of Mr Jan Van Ooijen as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Mark Kelly as a director

View PDF (1 pages)

14/12/2011

Termination of appointment of Martyn Coffey as a director

View PDF (1 pages)

27/10/2011

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

View PDF (5 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

02/02/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (28 pages)

22/11/2010

Appointment of Karen Dawn Roberts as a secretary

View PDF (2 pages)

22/11/2010

Termination of appointment of Adrian Darling as a secretary

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

30/09/2010

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

View PDF (7 pages)

29/09/2010

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

View PDF (2 pages)

29/09/2010

Director's details changed for Mark Jonathan Warwick Kelly on 2010-09-28

View PDF (2 pages)

29/09/2010

Director's details changed for Paul Thomas Moss on 2010-09-28

View PDF (2 pages)

29/09/2010

Director's details changed for Mr Martyn Coffey 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 Paul Thomas Moss on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Mark Jonathan Warwick Kelly on 2010-01-13

View PDF (2 pages)

13/01/2010

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

View PDF (1 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

05/10/2009

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

View PDF (4 pages)

14/05/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (10 pages)

19/11/2008

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

View PDF (4 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (32 pages)

05/06/2008

Director appointed mark kelly

View PDF (1 pages)

05/06/2008

Director and secretary appointed adrian egerton darling

View PDF (2 pages)

03/06/2008

Appointment terminated secretary malcolm stratton

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)

14/02/2008

Director resigned

View PDF (1 pages)

13/11/2007

Return made up to 12/11/07; no change of members

View PDF (2 pages)

08/10/2007

Secretary's particulars changed

View PDF (1 pages)

18/06/2007

Accounts made up to 2006-12-31

View PDF (30 pages)

23/03/2007

Particulars of mortgage/charge

View PDF (14 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)

21/12/2006

Declaration of mortgage charge released/ceased

View PDF (3 pages)

15/11/2006

Return made up to 09/11/06; full list of members

View PDF (3 pages)

04/08/2006

Accounts made up to 2005-12-31

View PDF (29 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

24/11/2005

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

View PDF (6 pages)

11/10/2005

Accounts made up to 2004-12-31

View PDF (28 pages)

03/08/2005

Resolutions

View PDF (35 pages)

16/06/2005

New director appointed

View PDF (2 pages)

03/06/2005

Director resigned

View PDF (1 pages)

22/11/2004

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

View PDF (5 pages)

28/10/2004

Declaration of mortgage charge released/ceased

View PDF (3 pages)

28/10/2004

Declaration of mortgage charge released/ceased

View PDF (7 pages)

12/10/2004

Accounts made up to 2003-12-31

View PDF (26 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (40 pages)

31/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (12 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

24/11/2003

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

View PDF (7 pages)

31/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Accounts made up to 2002-12-31

View PDF (30 pages)

14/05/2003

Secretary's particulars changed

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)

18/12/2002

New director appointed

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (1 pages)

28/11/2002

Particulars of mortgage/charge

View PDF (13 pages)

19/11/2002

Return made up to 12/11/02; full list of members

View PDF (6 pages)

04/11/2002

Ad 09/10/02--------- £ si 154999999@1=154999999 £ ic 45000001/200000000

View PDF (2 pages)

04/11/2002

Resolutions

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04/11/2002

Resolutions

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04/11/2002

Resolutions

View PDF (1 pages)

04/11/2002

£ nc 45000100/200000000 09/10/02

View PDF (1 pages)

31/10/2002

Particulars of property mortgage/charge

View PDF (13 pages)

31/10/2002

Particulars of property mortgage/charge

View PDF (13 pages)

31/10/2002

Particulars of property mortgage/charge

View PDF (13 pages)

31/10/2002

Particulars of property mortgage/charge

View PDF (13 pages)

17/10/2002

Particulars of mortgage/charge

View PDF (9 pages)

11/10/2002

Certificate of change of name

View PDF (2 pages)

08/10/2002

Accounts made up to 2001-12-31

View PDF (20 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (3 pages)

30/07/2002

New director appointed

View PDF (3 pages)

20/11/2001

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

View PDF (6 pages)

11/09/2001

Accounts made up to 2000-12-31

View PDF (19 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: baxi partnership LTD, 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)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

Auditor's resignation

View PDF (1 pages)

22/12/2000

Ad 21/11/00-24/11/00 £ si 45000000@1=45000000 £ ic 1/45000001

View PDF (2 pages)

22/12/2000

Nc inc already adjusted 22/11/00

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (3 pages)

14/12/2000

New director appointed

View PDF (3 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (15 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (19 pages)

07/12/2000

Resolutions

View PDF (0 pages)

07/12/2000

Resolutions

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

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)

22/11/2000

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

View PDF (6 pages)

30/03/2000

Resolutions

View PDF (0 pages)

30/03/2000

Resolutions

View PDF (0 pages)

30/03/2000

Resolutions

View PDF (1 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (10 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (12 pages)

29/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 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)

07/12/1999

Certificate of change of name

View PDF (2 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Kelly, Mark Jonathan Warwick	Director	19/05/2008 - 11/01/2012	53
Robottom, Christopher David	Director	31/03/2024 - Present	8
Brierley, Richard Paul	Secretary	21/05/2024 - Present	-
Boswell, Karen	Director	07/09/2020 - 30/11/2023	18
Baldock, Jason	Director	01/10/2025 - Present	15

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About BAXI HEATING UK LIMITED

BAXI HEATING UK LIMITED is an(a) Active company incorporated on 12/11/1999 with the registered office located at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL. There are currently 4 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 HEATING UK LIMITED?

BAXI HEATING UK LIMITED is currently Active. It was registered on 12/11/1999 .

Where is BAXI HEATING UK LIMITED located?

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

What does BAXI HEATING UK LIMITED do?

BAXI HEATING UK LIMITED operates in the Manufacture of central heating radiators and boilers (25.21 - SIC 2007) sector.

What is the latest filing for BAXI HEATING UK LIMITED?

The latest filing was on 02/10/2025: Appointment of Mr Jason Baldock as a director on 2025-10-01.