Ltd Facts The UK company register, as filed

Register entry · No. 03283243

BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED

Active Private Limited Company Incorporated 25 Nov 1996

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Mar 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Nov 1996 (29 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    13 Oct 2027
    Last made up to
    29 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED current
    2. NEWMOND PENSION TRUSTEES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2023 not published not published — £1 —
31 Mar 2022 * not published not published — £1 —

* From the following year's accounts (prior-year figures).

People

Officers All 39, with past →

NameRoleAppointedResignedBornNationality · lives in
BESTRUSTEES LIMITED Corporate Body Corporate director 12 Oct 2005 — — Other
Diane Sutherland Director Director 27 Feb 2018 — January 1961 British · England
Steven Dennis Randall Director Director 1 May 2018 — January 1976 British · England
John McFaull Retired Director 16 Jun 2020 — September 1956 British · England
Katie Louise Wright Senior Project Manager Director 18 Feb 2021 — February 1980 British · England
Claire Louise Carlin Hr Shared Services Manager Director 18 Feb 2021 — June 1976 British · England
Richard Paul Brierley Secretary 21 May 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Baxi Holdings Limited company · 04921647 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 21 Oct 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED still trading?

The register shows BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED as active.

What does BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED set up?

It was incorporated on 25 November 1996.

When are BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED's next confirmation statement due?

By 13 October 2027.

Who runs BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED?

BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 03297914 GAMCARE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 1996 82990 · Other business support service activities n.e.c.
  2. SC171093 JOHN MORRISON TIMBER PRESERVATION LTD. Active Private Limited Company Inc. 31 Dec 1996 82990 · Other business support service activities n.e.c.
  3. 03297894 JOMARK COMPUTER SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1996 62020 · Information technology consultancy activities
  4. 03298055 MARITIME SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1996 82990 · Other business support service activities n.e.c.
  5. 03297927 MMM MEDICAL EQUIPMENT UK LIMITED Active Private Limited Company Inc. 31 Dec 1996 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House