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BAXI Overseas Holdings Limited

Private Limited Company

BAXI Overseas Holdings Limited
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Company NameBAXI Overseas Holdings Limited
Company StatusActive
Company Number03879162
Incorporation Date12 November 1999 (24 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsJohannes Cornelis Adrianus Maria Rijnen and Christopher David Robottom
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return28 September 2023 (6 months, 3 weeks ago)
Next Return Due12 October 2024 (5 months, 4 weeks from now)

Contact

Registered AddressBrooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Shared Address This company shares its address with 9 other companies
ConstituencyWarwick and Leamington
RegionWest Midlands
CountyWarwickshire
Built Up AreaRoyal Leamington Spa
ParishWarwick

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Latest Return28 September 2023 (6 months, 3 weeks ago)
Next Return Due12 October 2024 (5 months, 4 weeks from now)

Director Overview

Current

3

Retired

25

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

30 November 2023Appointment of Mr Johannes Cornelis Adrianus Maria Rijnen as a director on 30 November 2023
30 November 2023Termination of appointment of Karen Boswell as a director on 30 November 2023
12 October 2023Second filing of Confirmation Statement dated 28 September 2023
3 October 2023Confirmation statement made on 28 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2023.
14 September 2023Full accounts made up to 31 December 2022

Charges

Mortgage charges satisfied

6

Mortgage charges part satisfied

Mortgage charges outstanding

1
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