Baxi Group Limited

General information

Name:

Baxi Group Ltd

Office Address:

Brooks House Coventry Road CV34 4LL Warwick

Number: 04061959

Incorporation date: 2000-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baxi Group came into being in 2000 as a company enlisted under no 04061959, located at CV34 4LL Warwick at Brooks House. This company has been in business for 24 years and its current status is active. The firm name switch from Electwealth to Baxi Group Limited occurred on 2000-11-24. This firm's registered with SIC code 70100: Activities of head offices. The business latest annual accounts describe the period up to 2022/12/31 and the most recent confirmation statement was submitted on 2023/09/28.

As found in this specific firm's executives data, since 2024 there have been two directors: Christopher R. and Johannes R.. In order to provide support to the directors, this specific firm has been utilizing the expertise of Vikki H. as a secretary since September 2021.

The companies that control this firm are as follows: Baxi Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Coventry Road, CV34 4LL, Warwickshire and was registered as a PSC under the registration number 04921647.

  • Previous company's names
  • Baxi Group Limited 2000-11-24
  • Electwealth Limited 2000-08-30

Company staff

Christopher R.

Role: Director

Appointed: 31 March 2024

Latest update: 22 April 2024

Johannes R.

Role: Director

Appointed: 30 November 2023

Latest update: 22 April 2024

Vikki H.

Role: Secretary

Appointed: 29 September 2021

Latest update: 22 April 2024

People with significant control

Baxi Holdings Limited
Address: Brooks House Coventry Road, Warwick, Warwickshire, CV34 4LL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04921647
Notified on 21 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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