BH

BAXI HEATING UK LIMITED

Active

Company number 03879156

Warwick · Incorporated 12 November 1999

Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL

Last updated on 15 September 2026

Manufacture of central heating radiators and boilers · SIC 25210

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAXI GOLD LIMITED · 12 November 1999 – 7 December 1999

BAXI HEATING LIMITED · 7 December 1999 – 11 October 2002

Company overview

BAXI HEATING UK LIMITED is an active private limited company incorporated on 12 November 1999. It is registered in England and Wales and operates from Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL. The company’s principal activity is classified under SIC code 25210.

It is wholly owned and controlled by Baxi Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the board comprises three British directors: Christopher David Robottom (appointed 31 March 2024), Darren James Ingram (appointed 8 September 2025) and Jason Baldock (appointed 1 October 2025). A director was also terminated in October 2025.

The company filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. Its most recent confirmation statement was made up to 22 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Baxi Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2021 View
Accounts With Accounts Type Full
Accounts
2 June 2021 View
Change Person Director Company With Change Date
Officers
22 March 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 October 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 May 2013 View
Resolution
Resolution
15 May 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Legacy
Mortgage
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Termination Director Company With Name
Officers
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2011 View
Legacy
Mortgage
14 February 2011 View
Legacy
Mortgage
14 February 2011 View
Legacy
Mortgage
14 February 2011 View
Legacy
Mortgage
14 February 2011 View
Legacy
Mortgage
2 February 2011 View
Appoint Person Secretary Company With Name
Officers
22 November 2010 View
Termination Secretary Company With Name
Officers
22 November 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Secretary Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2009 View
Legacy
Mortgage
14 May 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Address
25 April 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
8 October 2007 View
Accounts With Made Up Date
Accounts
18 June 2007 View
Legacy
Mortgage
23 March 2007 View
Legacy
Address
12 January 2007 View
Legacy
Mortgage
21 December 2006 View
Legacy
Annual Return
15 November 2006 View
Accounts With Made Up Date
Accounts
4 August 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Made Up Date
Accounts
11 October 2005 View
Resolution
Resolution
3 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Mortgage
28 October 2004 View
Legacy
Mortgage
28 October 2004 View
Accounts With Made Up Date
Accounts
12 October 2004 View
Legacy
Mortgage
8 April 2004 View
Legacy
Capital
31 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Officers
31 October 2003 View
Accounts With Made Up Date
Accounts
13 October 2003 View
Legacy
Officers
14 May 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Mortgage
28 November 2002 View
Legacy
Annual Return
19 November 2002 View
Legacy
Capital
4 November 2002 View
Resolution
Resolution
4 November 2002 View
Resolution
Resolution
4 November 2002 View
Resolution
Resolution
4 November 2002 View
Legacy
Capital
4 November 2002 View
Legacy
Mortgage
31 October 2002 View
Legacy
Mortgage
31 October 2002 View
Legacy
Mortgage
31 October 2002 View
Legacy
Mortgage
31 October 2002 View
Legacy
Mortgage
17 October 2002 View
Certificate Change Of Name Company
Change Of Name
11 October 2002 View
Accounts With Made Up Date
Accounts
8 October 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Annual Return
20 November 2001 View
Accounts With Made Up Date
Accounts
11 September 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Address
22 June 2001 View
Legacy
Mortgage
23 May 2001 View
Legacy
Mortgage
23 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
28 December 2000 View
Auditors Resignation Company
Auditors
28 December 2000 View
Legacy
Capital
22 December 2000 View
Legacy
Capital
22 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Mortgage
12 December 2000 View
Legacy
Mortgage
12 December 2000 View
Resolution
Resolution
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Annual Return
22 November 2000 View
Resolution
Resolution
30 March 2000 View
Resolution
Resolution
30 March 2000 View
Resolution
Resolution
30 March 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
29 January 2000 View
Legacy
Mortgage
21 December 1999 View
Legacy
Accounts
17 December 1999 View
Certificate Change Of Name Company
Change Of Name
7 December 1999 View
Incorporation Company
Incorporation
12 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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