BDR Thermea UK & Ireland Limited

Active13621754 Private limited company
Incorporated
14 September 2021 (5 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Brooks House
Coventry Road
Warwick
CV34 4LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born January 1978 (48)
Director · Appointed 31 March 2024
British
Born July 1973 (53)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04921647

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Baxi Group Limited Owns 75–100% of shares
Baxi Heating UK Limited Owns 75–100% of shares
Baxi Overseas Holdings Limited Owns 75–100% of shares
BDR Thermea UK & Ireland Limited This company 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

Financials

Net Assets
£1
Balance sheet detail
2022
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?