BAXI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04921647

Incorporation date

06/10/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2003)

13/10/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (4 pages)

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)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

14/11/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (4 pages)

03/09/2024

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)

20/04/2024

Full accounts made up to 2023-12-31

View PDF (21 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)

03/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (5 pages)

06/06/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

06/03/2023

Resolutions

View PDF (2 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 (22 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)

10/05/2021

Full accounts made up to 2020-12-31

View PDF (20 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 (21 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)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (21 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)

30/04/2019

Termination of appointment of Carolina Wielinga as a director on 2019-04-30

View PDF (1 pages)

30/04/2019

Appointment of Mr David Stuart Pinder as a director on 2019-04-30

View PDF (2 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

11/09/2018

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

View PDF (3 pages)

04/05/2018

Termination of appointment of Hubert Nicolas Schwein as a director on 2018-05-01

View PDF (1 pages)

03/05/2018

Appointment of Mrs Carolina Wielinga as a director on 2018-05-01

View PDF (2 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 (19 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

03/01/2017

Termination of appointment of Robert Julius Herman Maria Van Banning as a director on 2017-01-01

View PDF (1 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)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

05/10/2015

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

View PDF (5 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

30/09/2014

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

View PDF (5 pages)

01/10/2013

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

View PDF (5 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

04/10/2012

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 (15 pages)

04/07/2012

Termination of appointment of Martyn Coffey as a director

View PDF (1 pages)

06/06/2012

Termination of appointment of Adrian Darling as a director

View PDF (1 pages)

01/06/2012

Appointment of Mr Paul Thomas Moss as a director

View PDF (2 pages)

01/06/2012

Appointment of Mrs Karen Dawn Roberts as a secretary

View PDF (1 pages)

01/06/2012

Termination of appointment of Adrian Darling as a secretary

View PDF (1 pages)

27/10/2011

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

View PDF (6 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 1

View PDF (3 pages)

18/01/2011

Miscellaneous

View PDF (1 pages)

03/12/2010

Miscellaneous

View PDF (1 pages)

15/11/2010

Auditor's resignation

View PDF (1 pages)

03/11/2010

Auditor's resignation

View PDF (1 pages)

07/10/2010

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

View PDF (46 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

29/09/2010

Director's details changed for Hubert Nico9Las Schwein on 2010-09-28

View PDF (2 pages)

29/09/2010

Director's details changed for Robert Julius Herman Maria Van Banning on 2010-09-28

View PDF (2 pages)

29/09/2010

Secretary's details changed for Adrian Egerton Darling 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)

28/09/2010

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)

11/03/2010

Memorandum and Articles of Association

View PDF (51 pages)

11/03/2010

Resolutions

View PDF (6 pages)

19/01/2010

Appointment of Hubert Nico9Las Schwein as a director

View PDF (3 pages)

19/01/2010

Appointment of Robert Julius Herman Maria Van Banning as a director

View PDF (3 pages)

14/01/2010

Director's details changed

View PDF (2 pages)

14/01/2010

Director's details changed

View PDF (2 pages)

14/01/2010

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 Adrian Egerton Darling on 2010-01-13

View PDF (1 pages)

12/01/2010

Statement of capital following an allotment of shares on 2009-12-17

View PDF (5 pages)

12/01/2010

Change of share class name or designation

View PDF (2 pages)

27/11/2009

Change of share class name or designation

View PDF (2 pages)

13/11/2009

Termination of appointment of Andrew Newington as a director

View PDF (1 pages)

13/11/2009

Termination of appointment of Roberto Pisa as a director

View PDF (1 pages)

13/11/2009

Termination of appointment of John Burgess as a director

View PDF (1 pages)

13/11/2009

Termination of appointment of James Rivers as a director

View PDF (1 pages)

12/11/2009

Termination of appointment of Mark Kelly as a director

View PDF (1 pages)

09/11/2009

Memorandum and Articles of Association

View PDF (51 pages)

09/11/2009

Resolutions

View PDF (51 pages)

14/10/2009

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

View PDF (28 pages)

07/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (38 pages)

22/06/2009

Appointment terminated director hugh mumford

View PDF (1 pages)

06/05/2009

Director appointed james andrew rivers

View PDF (1 pages)

01/04/2009

Appointment terminated director justin bateman

View PDF (1 pages)

10/03/2009

Appointment terminated director salvatore basile

View PDF (1 pages)

05/01/2009

Return made up to 06/10/08; change of members

View PDF (28 pages)

15/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (38 pages)

04/06/2008

Secretary appointed adrian egerton darling

View PDF (1 pages)

03/06/2008

Appointment terminated secretary malcolm stratton

View PDF (1 pages)

03/06/2008

Director appointed mark kelly

View PDF (2 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)

12/03/2008

Director appointed martyn coffey

View PDF (2 pages)

19/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (2 pages)

07/11/2007

Nc inc already adjusted 08/10/07

View PDF (1 pages)

07/11/2007

Resolutions

View PDF (0 pages)

07/11/2007

Resolutions

View PDF (0 pages)

07/11/2007

Resolutions

View PDF (0 pages)

07/11/2007

Resolutions

View PDF (1 pages)

07/11/2007

Ad 19/10/07--------- £ si [email protected]=17183 £ ic 100000/117183

View PDF (8 pages)

29/10/2007

Memorandum and Articles of Association

View PDF (48 pages)

28/10/2007

Resolutions

View PDF (0 pages)

28/10/2007

Resolutions

View PDF (0 pages)

28/10/2007

Resolutions

View PDF (0 pages)

28/10/2007

Resolutions

View PDF (0 pages)

28/10/2007

Resolutions

View PDF (49 pages)

12/10/2007

Return made up to 06/10/07; full list of members

View PDF (47 pages)

08/10/2007

Secretary's particulars changed

View PDF (1 pages)

30/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (49 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)

18/10/2006

Return made up to 06/10/06; full list of members

View PDF (26 pages)

18/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (41 pages)

11/05/2006

Director resigned

View PDF (1 pages)

06/03/2006

New director appointed

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

25/10/2005

Return made up to 06/10/05; change of members

View PDF (20 pages)

01/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (36 pages)

27/05/2005

Director resigned

View PDF (1 pages)

08/03/2005

Resolutions

View PDF (8 pages)

18/01/2005

Ad 06/01/05--------- £ si [email protected]=693 £ ic 99306/99999

View PDF (2 pages)

15/11/2004

Return made up to 06/10/04; full list of members

View PDF (44 pages)

15/11/2004

Director's particulars changed

View PDF (1 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Resolutions

View PDF (0 pages)

05/05/2004

Resolutions

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05/05/2004

Resolutions

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05/05/2004

Resolutions

View PDF (0 pages)

05/05/2004

Resolutions

View PDF (0 pages)

05/05/2004

Resolutions

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (4 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (4 pages)

30/03/2004

New director appointed

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

23/03/2004

Ad 12/03/03--------- £ si [email protected]=99305 £ ic 1/99306

View PDF (26 pages)

23/03/2004

S-div 12/03/04

View PDF (1 pages)

23/03/2004

Nc inc already adjusted 12/03/04

View PDF (1 pages)

23/03/2004

Resolutions

View PDF (0 pages)

23/03/2004

Resolutions

View PDF (0 pages)

23/03/2004

Resolutions

View PDF (0 pages)

23/03/2004

Resolutions

View PDF (0 pages)

23/03/2004

Resolutions

View PDF (48 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

Registered office changed on 23/03/04 from: royal london house 22-25 finsbury square london EC2A 1DX

View PDF (1 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

02/03/2004

Certificate of change of name

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

24/01/2004

New director appointed

View PDF (2 pages)

24/01/2004

New director appointed

View PDF (2 pages)

24/01/2004

Director resigned

View PDF (1 pages)

16/01/2004

Certificate of change of name

View PDF (2 pages)

06/10/2003

Incorporation

View PDF (32 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

28/09/2026

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
Oliver, Simon Charles	Director	31/12/2016 - 31/03/2024	13
Baldock, Jason	Director	01/10/2025 - Present	15
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

Persons with Significant Control

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

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Description

About BAXI HOLDINGS LIMITED

BAXI HOLDINGS LIMITED is an(a) Active company incorporated on 06/10/2003 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 HOLDINGS LIMITED?

BAXI HOLDINGS LIMITED is currently Active. It was registered on 06/10/2003 .

Where is BAXI HOLDINGS LIMITED located?

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

What does BAXI HOLDINGS LIMITED do?

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

What is the latest filing for BAXI HOLDINGS LIMITED?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-09-28 with updates.