OpenRegistry
Companies House/Warwick/Company profile

BAXI GROUP LIMITED

Active
04061959·incorporated 2000-08-30

BAXI GROUP LIMITED is an active UK private limited company, incorporated on 30 August 2000 at Companies House (number 04061959; OpenRegistry canonical ID GB-04061959-baxi-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 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
2000-08-30
Registered Address
BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of BAXI GROUP LIMITED

Shareholders

Look up shareholders of BAXI GROUP LIMITED

Financials

Check financials of BAXI GROUP LIMITED

Filings

Check filing history of BAXI GROUP LIMITED

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 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BAXI GROUP LIMITED has 1 person with significant control on file:

  • Baxi Holdings Limited (United Kingdom reg. 04921647). Notified 2019-10-21.
    • 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.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-09-08. Ceased 2017-06-23.
  • (unnamed). Notified 2017-06-23. Ceased 2019-10-21.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04061959.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.