BAXI GROUP LIMITED
Company Number 04061959
Status
Active
Incorporated
August 30, 2000
Entity Type
Ltd
Registered Office
Brooks House
Warwick
CV34 4LL
70100
Previous Names
ELECTWEALTH LIMITED
Ceased on Nov 24, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BAXI GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04061959, this organization has been active since August 2000. Primarily in the 70100 sector, the business maintains its official headquarters at Brooks House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 8, 2026
Accounts
May 20, 2026
Confirmation Statement
Oct 6, 2025
Officers
Oct 2, 2025
Officers
Oct 2, 2025
Accounts
Oct 1, 2025
Confirmation Statement
Oct 3, 2024
Officers
Jun 25, 2024
Officers
May 21, 2024
Accounts
Apr 20, 2024
Officers
Apr 2, 2024
Officers
Apr 2, 2024
Officers
Nov 30, 2023
Officers
Nov 30, 2023
Confirmation Statement
Oct 3, 2023
Accounts
Jun 6, 2023
Confirmation Statement
Sep 30, 2022
Accounts
Sep 5, 2022
Officers
Sep 29, 2021
Confirmation Statement
Sep 28, 2021
Officers
Aug 6, 2021
Accounts
May 10, 2021
Officers
Mar 22, 2021
Accounts
Dec 21, 2020
Officers
Oct 1, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Baxi Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
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