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Baxi Global Limited

Baxi Global Limited is a dissolved company incorporated on 12 November 1999 with the registered office located in Warwick, Warwickshire. Baxi Global Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 9 August 2025 (2 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03879158
Private limited company
Age
25 years
Incorporated 12 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Aug 1968
Baxi Finance Limited
PSC
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Mutual Companies
Broag Limited
Mr Simon Charles Oliver and Mrs Karen Boswell are mutual people.
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Newmond Employees Trustees Limited
Mr Simon Charles Oliver and Mrs Karen Boswell are mutual people.
Dissolved
Baxi Potterton Limited
Mr Simon Charles Oliver and Mrs Karen Boswell are mutual people.
Dissolved
Baxi Finance Limited
Mr Simon Charles Oliver and Mrs Karen Boswell are mutual people.
Dissolved
GHP Midco Limited
Mr Simon Charles Oliver and Mrs Karen Boswell are mutual people.
Dissolved
Heating Finance Limited
Mr Simon Charles Oliver and Mrs Karen Boswell are mutual people.
Dissolved
Packaged Plant Solutions Limited
Mr Simon Charles Oliver and Mrs Karen Boswell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£710.87M
Increased by £830K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£710.87M
Increased by £830K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Months Ago on 9 Aug 2025
Voluntary Liquidator Appointed
1 Year 12 Months Ago on 3 Nov 2023
Declaration of Solvency
2 Years Ago on 16 Oct 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Mrs Vikki Hall Appointed
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 28 Sep 2021
Tanya Russell Resigned
4 Years Ago on 6 Aug 2021
Full Accounts Submitted
4 Years Ago on 2 Jun 2021
Mrs Karen Boswell Details Changed
4 Years Ago on 12 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 May 2025
Liquidators' statement of receipts and payments to 27 September 2024
Submitted on 15 Nov 2024
Appointment of a voluntary liquidator
Submitted on 3 Nov 2023
Declaration of solvency
Submitted on 16 Oct 2023
Resolutions
Submitted on 16 Oct 2023
Statement by Directors
Submitted on 27 Feb 2023
Resolutions
Submitted on 27 Feb 2023
Statement of capital on 27 February 2023
Submitted on 27 Feb 2023
Solvency Statement dated 27/02/23
Submitted on 27 Feb 2023
Repayment History
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