BAXI FINANCE LIMITED
In Liquidation
General Information
NAME
BAXI FINANCE LIMITED
COMPANY NUMBER
04010580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/06/2000
(24 years and 6 months old)
WEBSITE
www.baxi.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/06/2000
24/11/2000
EVENTOWER LIMITED
WARWICKSHIRE
CV34 4LL
Telephone: 03306780917
TPS: No
Brooks House Coventry Road
Warwick
Warwickshire
CV34 4LL
Pentagon House
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4XA
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 |
|---|---|---|
| GHP MIDCO LIMITED | In Liquidation | View Report |
| BAXI FINANCE LIMITED | In Liquidation | View Report |
| BAXI GLOBAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAXI FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAXI FINANCE 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 |
|---|---|---|---|---|
|
31/12/2016 - Present (7 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
29/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
08/06/2000 - Present (24 years and 6 months) 08/06/2000 - Present (24 years and 6 months) 08/06/2000 - Present (24 years and 6 months) 08/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Company Secretary Vikki Hall (928779775) Appointed |
| 14/05/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 05/10/2020 | Jan-Feie Zwiers (916962355) has left the board |
| 17/09/2020 | New Board Member Karen Boswell (909509542) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Company Secretary Tanya Russell (926006146) Appointed |
| 03/07/2019 | Karen Dawn Roberts (912645709) has left the board |
| 16/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 27/06/2017 | 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 |
| 27/09/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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