BAXI OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BAXI OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
03879162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/11/1999
(25years old)
WEBSITE
BAXI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV34 4LL
Brooks House Coventry Road
Warwick
Warwickshire
CV34 4LL
Pentagon House
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4XA
Telephone: 6780917
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAXI POTTERTON LIMITED | In Liquidation | View Report |
| BAXI OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Company Secretary Richard Paul Brierley (932325598) Appointed |
| 25/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAXI OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAXI OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAXI OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/1999 - Present (25years) Born in Apr 1945 |
Resigned | Secretary |
Current: 0 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Company Secretary Richard Paul Brierley (932325598) Appointed |
| 25/04/2024 | New Accounts filed |
| 04/04/2024 | Simon Charles Oliver (922157839) has left the board |
| 04/04/2024 | New Board Member Christopher David Robottom (932126026) Appointed |
| 04/12/2023 | Karen Boswell (909509542) has left the board |
| 04/12/2023 | New Board Member Johannes Cornelis Adrianus Maria Rijnen (931653088) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 01/10/2021 | New Company Secretary Vikki Hall (928779913) Appointed |
| 14/05/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 05/10/2020 | Jan Roelf Van Ooijen (916582080) has left the board |
| 05/10/2020 | Jan-Feie Zwiers (916962355) has left the board |
| 21/09/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Karen Boswell (909509542) Appointed |
| 27/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Company Secretary Tanya Russell (926006315) Appointed |
| 03/07/2019 | Karen Dawn Roberts (916524966) has left the board |
| 16/09/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 05/01/2017 | Paul Thomas Moss (916789827) has left the board |
| 05/01/2017 | New Board Member Simon Charles Oliver (922157839) Appointed |
| 15/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 04/02/2015 | New Board Member Jan Van Ooijen (916582080) Appointed |
| 01/12/2014 | Fulvio Menegotto (913352066) has left the board |
| 08/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 05/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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