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BLUE FLAME BOILER & HEATING REPAIRS LTD.

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

This company is commonly known as Blue Flame Boiler & Heating Repairs Ltd.. The company was founded 27 years ago and was given the registration number 03361918. The firm's registered office is in GERRARDS CROSS. You can find them at Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BLUE FLAME BOILER & HEATING REPAIRS LTD.
Company Number:03361918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, England, SL9 9QL

Secretary01 May 1997Active
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, England, SL9 9QL

Director01 May 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary29 April 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director29 April 1997Active

People with Significant Control

Mrs Terena Mcdonald
Notified on:01 January 2017
Status:Active
Date of birth:October 1958
Nationality:British
Address:Denmark House, 143 High Street, Gerrards Cross, SL9 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dave Mcdonald
Notified on:01 January 2017
Status:Active
Date of birth:April 1958
Nationality:British
Address:Denmark House, 143 High Street, Gerrards Cross, SL9 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type unaudited abridged.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type unaudited abridged.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type unaudited abridged.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type unaudited abridged.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type unaudited abridged.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Address

Change registered office address company with date old address new address.

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2015-05-21Address

Change registered office address company with date old address new address.

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2015-05-21Officers

Change person secretary company with change date.

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2015-05-21Officers

Change person director company with change date.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type total exemption small.

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