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Companies House/Warwick/Company profile

BAXI HEATING UK LIMITED

Active
03879156·incorporated 1999-11-12

BAXI HEATING UK LIMITED is an active UK private limited company, incorporated on 12 November 1999 at Companies House (number 03879156; OpenRegistry canonical ID GB-03879156-baxi-heating-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 25210 (Manufacture of central heating radiators and boilers), one of 228 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-12
Registered Address
BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
SIC
25210 — Manufacture of central heating radiators and boilers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

19 charges recorded against the company at Companies House: 0 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

BAXI HEATING UK LIMITED has 1 person with significant control on file:

  • Baxi Holdings Limited (United Kingdom reg. 04921647). Notified 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Baxi Potterton Limited (United Kingdom reg. 03879165). Notified 2019-10-21. Ceased 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-11. Ceased 2017-06-22.
  • (unnamed). Notified 2017-06-23. Ceased 2019-10-21.

Similar UK companies

Other companies registered under SIC 25210 (Manufacture of central heating radiators and boilers):

Other companies registered in Warwick: