BAXI OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03879162

Incorporation date

12/11/1999

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1999)

06/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 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

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

03/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 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)

20/04/2024

Full accounts made up to 2023-12-31

View PDF (20 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 2023-09-28

View PDF (3 pages)

03/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (5 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (23 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)

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 (21 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 (20 pages)

01/10/2020

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

View PDF (1 pages)

01/10/2020

Termination of appointment of Jan Roelf Van Ooijen 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 (19 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)

15/03/2019

Director's details changed for Mr Jan Van Ooijen on 2019-03-15

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)

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 (18 pages)

25/06/2017

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 (18 pages)

30/12/2015

Satisfaction of charge 038791620006 in full

View PDF (4 pages)

30/12/2015

Satisfaction of charge 038791620005 in full

View PDF (4 pages)

17/12/2015

Registration of charge 038791620007, created on 2015-12-16

View PDF (90 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 (16 pages)

02/02/2015

Appointment of Mr Jan Van Ooijen as a director on 2015-02-01

View PDF (2 pages)

27/11/2014

Termination of appointment of Fulvio Menegotto as a director on 2014-11-14

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

30/09/2014

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

View PDF (4 pages)

30/09/2013

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 (16 pages)

16/05/2013

Registration of charge 038791620006

View PDF (107 pages)

16/05/2013

Registration of charge 038791620005

View PDF (38 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 (16 pages)

06/06/2012

Appointment of Mr Jan-Feie Zwiers as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Adrian Darling as a director

View PDF (1 pages)

01/06/2012

Termination of appointment of Robert Nash as a director

View PDF (1 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)

13/12/2011

Appointment of Mrs Karen Dawn Roberts as a secretary

View PDF (1 pages)

13/12/2011

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 (5 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

15/02/2011

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

View PDF (3 pages)

01/11/2010

Miscellaneous

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (21 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 Adrian Egerton Darling on 2010-09-28

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 Robert Leslie Nash on 2010-09-28

View PDF (2 pages)

29/09/2010

Director's details changed for Fulvio Menegotto 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 on 2010-09-27

View PDF (1 pages)

13/01/2010

Director's details changed for Robert Leslie Nash on 2010-01-13

View PDF (2 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 Fulvio Menegotto 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)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/10/2009

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

View PDF (4 pages)

11/05/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 4

View PDF (2 pages)

10/03/2009

Appointment terminated director salvatore basile

View PDF (1 pages)

19/11/2008

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

View PDF (4 pages)

25/09/2008

Director appointed fulvio menegotto

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

03/06/2008

Appointment terminated director and secretary malcolm stratton

View PDF (1 pages)

03/06/2008

Secretary appointed adrian egerton darling

View PDF (1 pages)

28/04/2008

Registered office changed on 28/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF

View PDF (1 pages)

13/11/2007

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

View PDF (3 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (1 pages)

05/10/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (16 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)

15/11/2006

Return made up to 09/11/06; no change of members

View PDF (3 pages)

04/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/02/2006

Secretary's particulars changed

View PDF (1 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

24/11/2005

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

View PDF (7 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)

14/07/2005

New director appointed

View PDF (2 pages)

22/11/2004

Return made up to 12/11/04; full list of members

View PDF (5 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

11/08/2004

Declaration of mortgage charge released/ceased

View PDF (2 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 (17 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (1 pages)

03/12/2003

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)

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)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/11/2001

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

View PDF (5 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)

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)

14/12/2000

New director appointed

View PDF (3 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

07/12/2000

New director appointed

View PDF (3 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

Resolutions

View PDF (1 pages)

22/11/2000

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

View PDF (6 pages)

20/09/2000

Statement of affairs

View PDF (2 pages)

20/09/2000

Ad 03/12/99--------- £ si 36405@1=36405 £ ic 1/36406

View PDF (3 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 (12 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 (26 pages)

29/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 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

Dormant

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
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	-
Hall, Vikki	Secretary	29/09/2021 - 14/06/2024	-
Robottom, Christopher David	Director	31/03/2024 - Present	8

Persons with Significant Control

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

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Description

About BAXI OVERSEAS HOLDINGS LIMITED

BAXI OVERSEAS HOLDINGS 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 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 OVERSEAS HOLDINGS LIMITED?

BAXI OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 12/11/1999 .

Where is BAXI OVERSEAS HOLDINGS LIMITED located?

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

What does BAXI OVERSEAS HOLDINGS LIMITED do?

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

What is the latest filing for BAXI OVERSEAS HOLDINGS LIMITED?

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