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BAXI Potterton Limited

Private Limited Company

BAXI Potterton Limited
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Company NameBAXI Potterton Limited
Company StatusLiquidation
Company Number03879165
Incorporation Date12 November 1999 (24 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names3
Current DirectorsSimon Charles Oliver and Karen Boswell
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryFull
Accounts Year End31 December
Latest Return28 September 2022 (1 year, 7 months ago)
Next Return Due12 October 2023 (overdue)

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 2021 (2 years, 3 months ago)
Next Accounts Due30 September 2023 (overdue)
Latest Return28 September 2022 (1 year, 7 months ago)
Next Return Due12 October 2023 (overdue)

Director Overview

Current

3

Retired

17

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

21 December 2020Full accounts made up to 31 December 2019
1 October 2020Termination of appointment of Jan-Feie Zwiers as a director on 30 September 2020
16 September 2020Confirmation statement made on 16 September 2020 with no updates
15 September 2020Appointment of Mrs Karen Boswell as a director on 7 September 2020
23 October 2019Notification of Baxi Global Limited as a person with significant control on 21 October 2019

Charges

Mortgage charges satisfied

7

Mortgage charges part satisfied

Mortgage charges outstanding

1
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