BSW HEATING LTD
Active - Accounts Filed
General Information
NAME
BSW HEATING LTD
COMPANY NUMBER
01047746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
28/03/1972
(52 years and 10 months old)
WEBSITE
www.bsw-heating.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
22/09/1997
05/04/2001
B.S.W. BUILDING SERVICES LIMITED
View all previous names
SURREY
CR8 5AT
Telephone: 02087635300
TPS: No
3 Old Barn Lane
Kenley
Surrey
CR8 5AT
Telephone: 87635300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMBEE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BSW HEATING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BSW HEATING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSW HEATING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSW HEATING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/09/1991 - Present (33 years and 4 months) Secretary: 27/04/2001 - Present (23 years and 9 months) Born in Sep 1943 (age: 81) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
01/01/2003 - Present (22years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/05/2016 - Present (8 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 8 months) Born in Jan 1971 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2022 - Present (2 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMBEE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BSW HEATING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Company Secretary Ella Susan Coombs (930035813) Appointed |
| 27/09/2022 | New Board Member Natalie Margaret Oldfield (925250007) Appointed |
| 17/08/2022 | Leslie Joseph Finucane (910597007) has left the board |
| 22/12/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | Robert Serioj Bazil (903702305) has left the board |
| 13/05/2019 | New Board Member Oliver Adrian Dracup (925831406) Appointed |
| 21/10/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Confirmation Statement filed |
| 04/09/2016 | New Accounts filed |
| 20/06/2016 | New Board Member Matthew Charles Belliere (920915212) Appointed |
| 11/10/2015 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 03/11/2014 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 10/04/2014 | Alan David Warner (902125667) has left the board |
| 25/10/2013 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 16/11/2012 | New Accounts filed |
| 14/11/2012 | New Confirmation Statement filed |
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