BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED
Company details
- Registered name
- BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED
- Company number
- 03283243
- Registered office
- BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
- Company type
- Private Limited Company
- Incorporated on
- 25 November 1996
- Status
- Active
- Age
- 29 years
- Previous names
- NEWMOND PENSION TRUSTEES LIMITED (to 27 Feb 2018)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 13 Oct 2026
- Confirmation statement — last
- 29 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 11 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 32 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/06/2024 | Secretary resigned | HALL, Vikki | — |
| 21/05/2024 | Secretary appointed | — | BRIERLEY, Richard Paul |
| 03/05/2023 | Director resigned | OLIVER, Simon Charles | — |
| 07/10/2022 | Director resigned | LOWTON, Philip David | — |
| 29/09/2021 | Secretary appointed | — | HALL, Vikki |
| 06/08/2021 | Secretary resigned | RUSSELL, Tanya | — |
| 30/06/2021 | Director resigned | ROBERTS, Karen Dawn | — |
| 30/06/2021 | Secretary resigned | ROBERTS, Karen Dawn | — |
| 30/06/2021 | Secretary appointed | — | RUSSELL, Tanya |
| 10/03/2021 | Director resigned | SWIDERSKI, Kris | — |
| 18/02/2021 | Director resigned | STUART, Victoria | — |
| 18/02/2021 | Director appointed | — | WRIGHT, Katie Louise |
| 18/02/2021 | Director appointed | — | CARLIN, Claire Louise |
| 16/06/2020 | Director appointed | — | MCFAULL, John |
| 21/10/2019 | Person with significant control added | — | Baxi Holdings Limited |
| 18/06/2019 | Director resigned | BAILEY, Sarah | — |
| 18/06/2019 | Director appointed | — | STUART, Victoria |
| 31/05/2019 | Director resigned | BRYANT, Simon Daniel | — |
| 14/05/2018 | Director resigned | CAHILL, David | — |
| 01/05/2018 | Director appointed | — | RANDALL, Steven Dennis |
Financial highlights
No figures could be read from the accounts filed on 15 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED (03283243)
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED is a private limited company incorporated on 25 November 1996 and registered in the United Kingdom under company number 03283243. Its registered office is at BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2026. 39 active officers are on record , and the person with significant control is Baxi Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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