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BISDEN BOILER COMPANY (1985) LIMITED

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

This company is commonly known as Bisden Boiler Company (1985) Limited. The company was founded 38 years ago and was given the registration number 01958676. The firm's registered office is in MERTON. You can find them at 7 Riverside Business Park, Lyon Road, Merton, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BISDEN BOILER COMPANY (1985) LIMITED
Company Number:01958676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1985
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Riverside Business Park, Lyon Road, Merton, London, SW19 2RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Riverside Business Park, Lyon Road, Merton, SW19 2RL

Secretary24 March 2006Active
7 Riverside Business Park, Lyon Road, Merton, SW19 2RL

Director-Active
7 Riverside Business Park, Lyon Road, Merton, SW19 2RL

Director30 April 2007Active
7 Riverside Business Park, Lyon Road, Merton, SW19 2RL

Director30 April 2007Active
7 Riverside Business Park, Lyon Road, Merton, SW19 2RL

Director30 April 2007Active
174 Claremont Avenue, Motspur Park, New Malden, KT3 6QP

Secretary-Active
7 Riverside Business Park, Lyon Road, Merton, SW19 2RL

Director-Active

People with Significant Control

Mr James Anthony Bissett
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:7 Riverside Business Park, Merton, SW19 2RL
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

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2024-04-05Officers

Termination director company with name termination date.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2017-08-14Accounts

Accounts with accounts type total exemption small.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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