Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Baxi Overseas Holdings Limited
- Incorporated
- 12 November 1999 (26 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Brooks HouseCoventry RoadWarwickCV34 4LL
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born January 1978 (48)
Brierley, Richard Paul
Secretary · Appointed 21 May 2024
Director · Appointed 31 March 2024
British
Born July 1973 (53)
Officer history (27 former)
1 October 2025
1 October 2025
14 June 2024
Resigned Hall, Vikki as Secretary
21 May 2024
Appointed Brierley, Richard Paul as Secretary
31 March 2024
31 March 2024
30 November 2023
30 November 2023
29 September 2021
Appointed Hall, Vikki as Secretary
6 August 2021
Resigned Russell, Tanya as Secretary
30 September 2020
30 September 2020
7 September 2020
28 June 2019
Resigned Roberts, Karen Dawn as Secretary
28 June 2019
Appointed Russell, Tanya as Secretary
31 December 2016
31 December 2016
1 February 2015
14 November 2014
Resigned Menegotto, Fulvio as Director
31 May 2012
31 May 2012
26 March 2012
26 March 2012
26 March 2012
12 December 2011
Appointed Roberts, Karen Dawn as Secretary
12 December 2011
19 February 2009
16 September 2008
Appointed Menegotto, Fulvio as Director
30 April 2008
30 April 2008
30 April 2008
2 November 2007
2 November 2007
7 July 2005
13 February 2004
13 February 2004
21 November 2003
21 November 2003
21 November 2003
21 November 2003
27 May 2003
27 May 2003
31 December 2002
31 December 2002
27 July 2001
27 July 2001
8 December 2000
8 December 2000
8 December 2000
8 December 2000
22 November 2000
22 November 2000
22 November 2000
22 November 2000
12 November 1999
12 November 1999
12 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04921647
Former controllers (1)
28 February 2023
Ceased Baxi Potterton Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Baxi Group and Newmond Pension Trustees Limited Owns 75–100% of shares
Baxi Group Limited Owns 75–100% of shares
Baxi Heating UK Limited Owns 75–100% of shares
Baxi Overseas Holdings Limited This company Owns 75–100% of shares
BDR Thermea UK & Ireland Limited Owns 75–100% of shares
Fires Number 1 Limited Owns 75–100% of shares
Heatrae Sadia Heating Limited Owns 75–100% of shares
Megaflo Limited Owns 75–100% of shares
Rsa Waterheating Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 2 October 2025 | Appointment of a director | |||
| 2 October 2025 | Termination of appointment of a director | |||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 |
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