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BEST BOILER COVER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Best Boiler Cover Ltd. The company was founded 5 years ago and was given the registration number 11945010. The firm's registered office is in CARDIFF. You can find them at Eagle Labs 1st Floor, Brunel House, 2 Fitzalan Road, Cardiff, South Glamorgan. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BEST BOILER COVER LTD
Company Number:11945010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 April 2019
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 62012 - Business and domestic software development
  • 95220 - Repair of household appliances and home and garden equipment

Office Address & Contact

Registered Address:Eagle Labs 1st Floor, Brunel House, 2 Fitzalan Road, Cardiff, South Glamorgan, Wales, CF24 0EB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunel House, 2, Fitzalan Road, Cardiff, United Kingdom, CF24 0EB

Director13 April 2019Active
Brunel House, 2, Fitzalan Road, Cardiff, United Kingdom, CF24 0EB

Director13 April 2019Active

People with Significant Control

Mr Charles William John Shaw
Notified on:13 April 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Brunel House, 2, Fitzalan Road, Cardiff, United Kingdom, CF24 0EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Alexandra Clair Weller
Notified on:13 April 2019
Status:Active
Date of birth:March 1994
Nationality:Welsh
Country of residence:United Kingdom
Address:Brunel House, 2, Fitzalan Road, Cardiff, United Kingdom, CF24 0EB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-01-27Address

Change registered office situation company with old jurisdiction new jurisdiction.

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2020-12-08Gazette

Gazette filings brought up to date.

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2020-12-07Accounts

Accounts with accounts type dormant.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-07-31Persons with significant control

Cessation of a person with significant control.

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2019-07-31Officers

Termination director company with name termination date.

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2019-04-13Incorporation

Incorporation company.

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