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BAXI FINANCE LIMITED - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04010580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brooks House
- Coventry Road
- Warwick
- Warwickshire
- CV34 4LL Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL UK
Management
- Managing Directors
- OLIVER, Simon Charles
- BOSWELL, Karen
- Company secretaries
- HALL, Vikki
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-08
- Age Of Company 2000-06-08 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ghp Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVENTOWER LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2023-07-29
- Last Date: 2022-07-15
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BAXI FINANCE LIMITED Company Description
- BAXI FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04010580. Its current trading status is "live". It was registered 2000-06-08. It was previously called EVENTOWER LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at Brooks House .
Get BAXI FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baxi Finance Limited - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
- 2000-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-02-27) - RESOLUTIONS
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legacy (2023-02-27) - CAP-SS
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legacy (2023-02-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-02-27) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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accounts-with-accounts-type-full (2022-09-05) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-09-29) - AP03
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-06) - TM02
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accounts-with-accounts-type-full (2021-05-10) - AA
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change-person-director-company-with-change-date (2021-03-22) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-10-23) - PSC09
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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notification-of-a-person-with-significant-control (2019-10-23) - PSC02
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-07-23) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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termination-director-company-with-name (2012-06-06) - TM01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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termination-director-company-with-name (2012-06-01) - TM01
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appoint-person-director-company-with-name (2012-03-27) - AP01
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accounts-with-accounts-type-full (2012-09-20) - AA
keyboard_arrow_right 2011
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legacy (2011-04-14) - SH20
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capital-allotment-shares (2011-04-14) - SH01
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resolution (2011-04-14) - RESOLUTIONS
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legacy (2011-04-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-04-18) - SH19
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legacy (2011-02-14) - MG02
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accounts-with-accounts-type-full (2011-09-20) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-12-12) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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legacy (2011-12-12) - SH20
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legacy (2011-12-12) - CAP-SS
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capital-allotment-shares (2011-12-12) - SH01
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resolution (2011-12-12) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
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change-person-director-company-with-change-date (2010-09-29) - CH01
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change-person-secretary-company-with-change-date (2010-09-30) - CH03
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accounts-with-accounts-type-full (2010-10-01) - AA
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miscellaneous (2010-11-01) - MISC
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change-person-director-company-with-change-date (2010-09-28) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288a
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legacy (2008-04-25) - 287
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legacy (2008-02-14) - 288b
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legacy (2008-06-03) - 288a
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-06-03) - 288b
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legacy (2008-06-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-06-18) - AA
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legacy (2007-06-08) - 363a
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legacy (2007-01-12) - 287
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legacy (2007-11-06) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-31) - 288c
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legacy (2006-06-09) - 363a
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accounts-with-accounts-type-full (2006-08-04) - AA
keyboard_arrow_right 2005
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legacy (2005-10-12) - 288c
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resolution (2005-09-12) - RESOLUTIONS
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legacy (2005-06-20) - 363a
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accounts-with-accounts-type-full (2005-10-11) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-07-27) - 288c
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legacy (2004-06-17) - 155(6)b
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legacy (2004-06-14) - 363a
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legacy (2004-03-25) - 395
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legacy (2004-03-24) - 155(6)b
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legacy (2004-03-24) - 155(6)a
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legacy (2004-03-16) - 288c
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legacy (2004-02-25) - 288b
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legacy (2004-03-25) - 403a
keyboard_arrow_right 2003
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legacy (2003-01-10) - 288a
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legacy (2003-01-10) - 288b
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legacy (2003-01-15) - 288a
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legacy (2003-06-09) - 288a
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legacy (2003-06-09) - 288b
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legacy (2003-06-15) - 363a
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auditors-resignation-company (2003-03-07) - AUD
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accounts-with-accounts-type-full (2003-10-13) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-08-20) - 288b
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legacy (2002-07-30) - 288a
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legacy (2002-06-27) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-07) - 88(2)R
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statement-of-affairs (2001-02-07) - SA
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legacy (2001-08-06) - 288a
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legacy (2001-08-06) - 288b
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accounts-with-accounts-type-full (2001-10-18) - AA
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legacy (2001-06-18) - 363a
keyboard_arrow_right 2000
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incorporation-company (2000-06-08) - NEWINC
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legacy (2000-10-09) - 287
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legacy (2000-10-09) - 288a
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legacy (2000-10-09) - 288b
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legacy (2000-11-06) - 287
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legacy (2000-11-06) - 288a
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legacy (2000-11-06) - 288b
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legacy (2000-11-23) - 288b
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legacy (2000-11-23) - 288a
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memorandum-articles (2000-11-28) - MEM/ARTS
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resolution (2000-12-04) - RESOLUTIONS
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legacy (2000-12-04) - 123
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legacy (2000-12-04) - 225
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legacy (2000-12-04) - 288a
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legacy (2000-12-04) - 288b
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legacy (2000-12-08) - 395
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legacy (2000-12-10) - 288a
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certificate-change-of-name-company (2000-11-24) - CERTNM