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- BAXI GROUP LIMITED
BAXI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BAXI GROUP LIMITED
COMPANY NUMBER
04061959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/08/2000
(24 years and 3 months old)
WEBSITE
www.baxi.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2000
24/11/2000
ELECTWEALTH LIMITED
Previous Names
30/08/2000 24/11/2000 ELECTWEALTH LIMITED
WARWICKSHIRE
CV34 4LL
Telephone: 03306780917
TPS: No
Brooks House Coventry Road
Warwick
Warwickshire
CV34 4LL
Telephone: 6780917
Club Street Bamber Bridge
Bamber Bridge
Preston
Lancashire
PR5 6FN
Telephone: 645950
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BAXI GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 23/05/2024 | Event: New Company Secretary Richard Paul Brierley (932325535) Appointed |
Date: 25/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BAXI GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAXI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/09/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Johannes Cornelis Adrianus Maria Rijnen 30/11/2023 - Present (1years) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
31/03/2024 - Present (8 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
21/05/2024 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/08/2000 - Present (24 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 23/05/2024 | Event: New Company Secretary Richard Paul Brierley (932325535) Appointed |
Date: 25/04/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: Simon Charles Oliver (922157839) has left the board |
Date: 04/04/2024 | Event: New Board Member Christopher David Robottom (932126026) Appointed |
Date: 04/12/2023 | Event: Karen Boswell (909509542) has left the board |
Date: 04/12/2023 | Event: New Board Member Johannes Cornelis Adrianus Maria Rijnen (931653088) Appointed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 10/06/2023 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 08/09/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Company Secretary Vikki Hall (928779830) Appointed |
Date: 14/05/2021 | Event: New Accounts filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 05/10/2020 | Event: Jan-Feie Zwiers (916962355) has left the board |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 17/09/2020 | Event: New Board Member Karen Boswell (909509542) Appointed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 14/09/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: New Company Secretary Tanya Russell (926006164) Appointed |
Date: 03/07/2019 | Event: Karen Dawn Roberts (916960535) has left the board |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 14/09/2018 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 05/09/2017 | Event: New Annual Return filed |
Date: 28/06/2017 | Event: New Annual Return filed |
Date: 05/01/2017 | Event: New Board Member Simon Charles Oliver (922157839) Appointed |
Date: 05/01/2017 | Event: Paul Thomas Moss (916789827) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 05/09/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 04/09/2013 | Event: New Annual Return filed |
Date: 20/11/2012 | Event: New Annual Return filed |
Date: 26/09/2012 | Event: New Accounts filed |
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