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BAXI GLOBAL LIMITED

Dissolved

Company number 03879158

Warwick · Incorporated 12 November 1999

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

Last updated on 30 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2010

Company history

Previous company names

BAXI HOLDINGS LIMITED · 12 November 1999 – 24 November 2000

OLD BAXI HOLDINGS LIMITED · 24 November 2000 – 20 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
28 September 2022
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Baxi Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2019

Funding

2 funding rounds
14 December 2010
Shares allotted · 0 shares allotted
—
6 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
9 August 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 November 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2023 View
Resolution
Resolution
16 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 February 2023 View
Legacy
Capital
27 February 2023 View
Legacy
Insolvency
27 February 2023 View
Resolution
Resolution
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Full
Accounts
5 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 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
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
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Full
Accounts
22 September 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
20 September 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
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
Appoint Person Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 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
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2010 View
Legacy
Capital
16 December 2010 View
Legacy
Insolvency
16 December 2010 View
Resolution
Resolution
16 December 2010 View
Capital Allotment Shares
Capital
16 December 2010 View
Legacy
Capital
9 December 2010 View
Legacy
Insolvency
9 December 2010 View
Capital Allotment Shares
Capital
9 December 2010 View
Resolution
Resolution
9 December 2010 View
Resolution
Resolution
9 December 2010 View
Miscellaneous
Miscellaneous
1 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
30 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 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
Annual Return
19 November 2008 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Address
25 April 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
18 June 2007 View
Resolution
Resolution
23 January 2007 View
Legacy
Address
12 January 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Annual Return
21 November 2005 View
Legacy
Officers
12 October 2005 View
Accounts With Accounts Type Full
Accounts
11 October 2005 View
Resolution
Resolution
3 August 2005 View
Certificate Change Of Name Company
Change Of Name
20 December 2004 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Mortgage
20 November 2003 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Annual Return
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
10 October 2002 View
Accounts With Accounts Type Full
Accounts
8 October 2002 View
Legacy
Officers
4 October 2002 View
Certificate Capital Reduction Share Premium
Capital
10 December 2001 View
Resolution
Resolution
10 December 2001 View
Court Order
Miscellaneous
10 December 2001 View
Legacy
Annual Return
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Accounts With Accounts Type Full
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
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Resolution
Resolution
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Auditors Resignation Company
Auditors
28 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Mortgage
12 December 2000 View
Legacy
Capital
11 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Capital
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Legacy
Capital
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
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Capital
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
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
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Memorandum Articles
Incorporation
28 November 2000 View
Certificate Change Of Name Company
Change Of Name
24 November 2000 View
Legacy
Annual Return
22 November 2000 View
Resolution
Resolution
21 November 2000 View
Legacy
Officers
21 November 2000 View
Re Registration Memorandum Articles
Incorporation
21 November 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 November 2000 View
Legacy
Reregistration
21 November 2000 View
Resolution
Resolution
21 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Capital
20 September 2000 View
Statement Of Affairs
Miscellaneous
10 May 2000 View
Legacy
Capital
10 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Capital
25 February 2000 View
Resolution
Resolution
6 February 2000 View
Resolution
Resolution
6 February 2000 View
Memorandum Articles
Incorporation
6 February 2000 View
Legacy
Capital
6 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Capital
24 December 1999 View
Accounts Balance Sheet
Accounts
22 December 1999 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
22 December 1999 View
Legacy
Reregistration
22 December 1999 View
Auditors Statement
Auditors
22 December 1999 View
Auditors Report
Auditors
22 December 1999 View
Legacy
Reregistration
22 December 1999 View
Resolution
Resolution
22 December 1999 View
Re Registration Memorandum Articles
Incorporation
22 December 1999 View
Resolution
Resolution
22 December 1999 View
Legacy
Mortgage
21 December 1999 View
Legacy
Accounts
17 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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