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BAXI Heating UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Ribble
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Company Details
  • Business Name
    BAXI Heating UK LTD
  • Address
    ******************
  • SIC Codes
    25210
  • SIC Description
    Manufacture of central heating radiators and boilers
  • Company Number
    03879156
  • Listing UID
    90646
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Location
  • 3 Club St, Bamber Bridge, Preston PR5 6FN, UK

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Geolocation Details
  • Latitude
    53.723131
  • Longitude
    -2.659807
  • Easting
    356560.0
  • Northing
    425394.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU60475
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 24, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BRIERLEY, Richard Paul
    Appointed On: May 21, 2024
    Occupation: N/A
    Role: secretary
    Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
    BALDOCK, Jason
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
    INGRAM, Darren James
    Appointed On: September 8, 2025
    Occupation: N/A
    Role: director
    Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
    ROBOTTOM, Christopher David
    Appointed On: March 31, 2024
    Occupation: N/A
    Role: director
    Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
    DARLING, Adrian Egerton
    Appointed On: April 30, 2008
    Occupation: N/A
    Role: secretary
    Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England
    Resigned On: November 11, 2010
    HALL, Vikki
    Appointed On: September 20, 2021
    Occupation: N/A
    Role: secretary
    Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
    Resigned On: June 14, 2024
    PERKINS, Michael William
    Appointed On: July 27, 2001
    Occupation: N/A
    Role: secretary
    Address: 38 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AB
    Resigned On: December 31, 2002
    ROBERTS, Karen Dawn
    Appointed On: November 11, 2010
    Occupation: N/A
    Role: secretary
    Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
    Resigned On: June 28, 2019
    ROTHWELL, Peter Jeffrey
    Appointed On: November 12, 1999
    Occupation: N/A
    Role: secretary
    Address: 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA
    Resigned On: July 27, 2001
    RUSSELL, Tanya
    Appointed On: June 28, 2019
    Occupation: N/A
    Role: secretary
    Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
    Resigned On: August 6, 2021
    STRATTON, Malcolm
    Appointed On: December 31, 2002
    Occupation: N/A
    Role: secretary
    Address: Flat 40, Manor Park Court, Uttoxeter New Road, Derby, Derbyshire, DE22 3NG
    Resigned On: April 30, 2008
    ACORNLEY, John Keith
    Appointed On: November 12, 1999
    Occupation: N/A
    Role: director
    Address: Rose Cottage, Newton Road, Odstone, Warwickshire, CV13 0QU
    Resigned On: November 22, 2000
    BOSWELL, Karen
    Appointed On: September 7, 2020
    Occupation: N/A
    Role: director
    Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
    Resigned On: November 30, 2023
    COFFEY, Martyn
    Appointed On: June 3, 2005
    Occupation: N/A
    Role: director
    Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England
    Resigned On: November 30, 2011
    DARLING, Adrian Egerton
    Appointed On: April 30, 2008
    Occupation: N/A
    Role: director
    Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England
    Resigned On: May 31, 2012
    DAVIES, Michael Thomas
    Appointed On: November 22, 2000
    Occupation: N/A
    Role: director
    Address: Dadlington House Farm, Shenton Lane, Dadlington, Warwickshire, CV13 6JD
    Resigned On: July 15, 2002
    EDWARDS, Mark John
    Appointed On: November 28, 2002
    Occupation: N/A
    Role: director
    Address: The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
    Resigned On: January 16, 2008
    EDWARDS, Mark John
    Appointed On: November 22, 2000
    Occupation: N/A
    Role: director
    Address: The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
    Resigned On: July 15, 2002
    EPERJESI, Louis Leslie Alexander
    Appointed On: November 28, 2002
    Occupation: N/A
    Role: director
    Address: 6 Kenelm Gardens, Cheltenham, Gloucestershire, GL53 0JW
    Resigned On: October 23, 2003
    GRAY, Bryan Mark
    Appointed On: November 12, 1999
    Occupation: N/A
    Role: director
    Address: The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA
    Resigned On: November 22, 2000
    HANNAH, Alan Grant
    Appointed On: April 11, 2001
    Occupation: N/A
    Role: director
    Address: The Old Post Office 8 Newcastle Road, South Brereton Green, Sandbach, Cheshire, CW11 1RS
    Resigned On: May 11, 2005
    KELLY, Mark Jonathan Warwick
    Appointed On: May 19, 2008
    Occupation: N/A
    Role: director
    Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England
    Resigned On: January 11, 2012
    MOSS, Paul Thomas
    Appointed On: December 11, 2000
    Occupation: N/A
    Role: director
    Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England
    Resigned On: December 31, 2016
    OLIVER, Simon Charles
    Appointed On: December 31, 2016
    Occupation: N/A
    Role: director
    Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
    Resigned On: March 31, 2024
    PINDER, David Stuart
    Appointed On: April 22, 2013
    Occupation: N/A
    Role: director
    Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
    Resigned On: September 30, 2020
    RIJNEN, Johannes Cornelis Adrianus Maria
    Appointed On: November 30, 2023
    Occupation: N/A
    Role: director
    Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
    Resigned On: October 1, 2025
    VAN OOIJEN, Jan Roelf
    Appointed On: January 1, 2012
    Occupation: N/A
    Role: director
    Address: Brooks House, Coventry Road, Warwick, CV34 4LL, England
    Resigned On: September 30, 2020
    NEWMOND ADMINISTRATION LIMITED
    Appointed On: July 15, 2002
    Occupation: N/A
    Role: corporate-director
    Address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
    Resigned On: February 13, 2004
    NEWMOND MANAGEMENT SERVICES LIMITED
    Appointed On: July 15, 2002
    Occupation: N/A
    Role: corporate-director
    Address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
    Resigned On: February 13, 2004
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BAXI HEATING UK LIMITED
    Company Number
    03879156
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 22, 2025
    Next Due
    October 6, 2026
    Next Made Up To
    September 22, 2026
    Overdue
    No
    Date Of Creation
    November 12, 1999
    ETag
    c57d121dbd64cf1fee30c49c8b4b0f7d201dfd3e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 30, 2015
    Previous Company Names
    Ceased On
    October 11, 2002
    Effective From
    December 7, 1999
    Name
    BAXI HEATING LIMITED
    Ceased On
    December 7, 1999
    Effective From
    November 12, 1999
    Name
    BAXI GOLD LIMITED
    Registered Office Address
    Address Line 1
    Brooks House
    Address Line 2
    Coventry Road
    Locality
    Warwick
    Post Code
    CV34 4LL
    Region
    Warwickshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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