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BOILER & PLANT DISMANTLERS LIMITED

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

This company is commonly known as Boiler & Plant Dismantlers Limited. The company was founded 20 years ago and was given the registration number 05106212. The firm's registered office is in ESSEX. You can find them at 11 Wellfields, Loughton, Essex, . This company's SIC code is 43110 - Demolition.

Company Information

Name:BOILER & PLANT DISMANTLERS LIMITED
Company Number:05106212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition

Office Address & Contact

Registered Address:11 Wellfields, Loughton, Essex, IG10 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137 River Way, Loughton, IG10 3LN

Secretary25 April 2004Active
86, Dukes Avenue, Theydon Bois, Epping, England, CM16 7HF

Director25 April 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary20 April 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director20 April 2004Active

People with Significant Control

Blue Pro Ltd
Notified on:01 February 2023
Status:Active
Country of residence:United Kingdom
Address:8 Millbrook Business Park, Hoe Lane, Waltham Abbey, United Kingdom, EN9 2RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeffery Gold
Notified on:20 April 2017
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:86, Dukes Avenue, Epping, England, CM16 7HF
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-04-26Officers

Change person director company with change date.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2023-04-05Capital

Capital allotment shares.

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2023-03-29Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-23Persons with significant control

Notification of a person with significant control.

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2023-02-23Persons with significant control

Cessation of a person with significant control.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-29Officers

Change person director company with change date.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-05-14Address

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

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-19Accounts

Accounts amended with made up date.

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2020-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type unaudited abridged.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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