ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Baxi Overseas Holdings Limited

Baxi Overseas Holdings Limited is a dormant company incorporated on 12 November 1999 with the registered office located in Warwick, Warwickshire. Baxi Overseas Holdings Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
03879162
Private limited company
Age
25 years
Incorporated 12 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in England • Born in Dec 1972
Director • Managing Director • British • Lives in England • Born in Jan 1978
Director • Finance Director • British • Lives in England • Born in Jul 1973
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rsa Waterheating Limited
Johannes Cornelis Adrianus Maria Rijnen, Mr Christopher David Robottom, and 1 more are mutual people.
Active
Heatrae Sadia Heating Limited
Johannes Cornelis Adrianus Maria Rijnen, Mr Christopher David Robottom, and 1 more are mutual people.
Active
Fires Number 1 Limited
Johannes Cornelis Adrianus Maria Rijnen, Mr Christopher David Robottom, and 1 more are mutual people.
Active
Megaflo Limited
Johannes Cornelis Adrianus Maria Rijnen, Mr Christopher David Robottom, and 1 more are mutual people.
Active
Baxi Heating UK Limited
Johannes Cornelis Adrianus Maria Rijnen, Mr Christopher David Robottom, and 1 more are mutual people.
Active
Baxi Group Limited
Johannes Cornelis Adrianus Maria Rijnen, Mr Christopher David Robottom, and 1 more are mutual people.
Active
BDR Thermea UK & Ireland Limited
Johannes Cornelis Adrianus Maria Rijnen, Mr Christopher David Robottom, and 1 more are mutual people.
Active
Baxi Holdings Limited
Mr Christopher David Robottom and Jason Baldock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£58
Increased by £58 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£58
Increased by £58 (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
26 Days Ago on 6 Oct 2025
Johannes Cornelis Adrianus Maria Rijnen Resigned
1 Month Ago on 1 Oct 2025
Mr Jason Baldock Appointed
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Vikki Hall Resigned
1 Year 4 Months Ago on 14 Jun 2024
Mr Richard Paul Brierley Appointed
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
Mr Christopher David Robottom Appointed
1 Year 7 Months Ago on 31 Mar 2024
Simon Charles Oliver Resigned
1 Year 7 Months Ago on 31 Mar 2024
Get Credit Report
Discover Baxi Overseas Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of Johannes Cornelis Adrianus Maria Rijnen as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Jason Baldock as a director on 1 October 2025
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 3 Oct 2024
Termination of appointment of Vikki Hall as a secretary on 14 June 2024
Submitted on 25 Jun 2024
Appointment of Mr Richard Paul Brierley as a secretary on 21 May 2024
Submitted on 21 May 2024
Full accounts made up to 31 December 2023
Submitted on 20 Apr 2024
Termination of appointment of Simon Charles Oliver as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Christopher David Robottom as a director on 31 March 2024
Submitted on 2 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year