Ltd Facts The UK company register, as filed

Register entry · No. 03879162

BAXI OVERSEAS HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Nov 1999

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 12 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 12 Nov 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 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

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    12 Oct 2027
    Last made up to
    28 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    7

  6. Names

    1. BAXI OVERSEAS HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher David Robottom Finance Director Director 31 Mar 2024 — July 1973 British · England
Jason Baldock Managing Director Director 1 Oct 2025 — January 1978 British · England
Richard Paul Brierley Secretary 21 May 2024 — —

Owners and controllers All 4, 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; Right to appoint and remove directors 28 Feb 2023 — —

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 OVERSEAS HOLDINGS LIMITED still trading?

The register shows BAXI OVERSEAS HOLDINGS LIMITED as active.

What does BAXI OVERSEAS HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was BAXI OVERSEAS HOLDINGS LIMITED set up?

It was incorporated on 12 November 1999.

When are BAXI OVERSEAS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BAXI OVERSEAS HOLDINGS LIMITED's next confirmation statement due?

By 12 October 2027.

Who runs BAXI OVERSEAS HOLDINGS LIMITED?

BAXI OVERSEAS HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 03900761 KRISH FOOD & LEISURE LIMITED Active Private Limited Company Inc. 29 Dec 1999 68209 · Other letting and operating of own or leased real estate
  2. 03900804 LATTICE GROUP LIMITED Active Private Limited Company Inc. 29 Dec 1999 70100 · Activities of head offices
  3. 03900677 THE INTERFLEX GROUP EUROPE LIMITED Active Private Limited Company Inc. 29 Dec 1999 70100 · Activities of head offices
  4. 03899848 DIPLOMA PLC Active Public Limited Company Inc. 24 Dec 1999 70100 · Activities of head offices
  5. 03899566 LONGACRE FARM MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Dec 1999 70100 · Activities of head offices

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