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BIG HEAT TREATMENT LIMITED

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

This company is commonly known as Big Heat Treatment Limited. The company was founded 21 years ago and was given the registration number 04689490. The firm's registered office is in WEST MIDLANDS. You can find them at 15-17 Church Street, Stourbridge, West Midlands, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BIG HEAT TREATMENT LIMITED
Company Number:04689490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15-17 Church Street, Stourbridge, West Midlands, DY8 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Secretary06 March 2003Active
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director06 March 2003Active
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director06 March 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary06 March 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director06 March 2003Active

People with Significant Control

Mr. Thomas William Bullock
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. William Fredrick Bullock
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-20Accounts

Accounts with accounts type dormant.

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2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-03-09Accounts

Accounts with accounts type dormant.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-02-20Officers

Change person director company with change date.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-03-05Officers

Change person secretary company with change date.

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2021-03-05Officers

Change person director company with change date.

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2021-03-04Persons with significant control

Change to a person with significant control.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-03-02Accounts

Accounts with accounts type dormant.

Download
2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-03-01Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type dormant.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type dormant.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type dormant.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type dormant.

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