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BRITISH GAS NEW HEATING LIMITED

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

This company is commonly known as British Gas New Heating Limited. The company was founded 15 years ago and was given the registration number 06723244. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BRITISH GAS NEW HEATING LIMITED
Company Number:06723244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstream, Maidenhead Road, Windsor, SL4 5GD

Corporate Secretary14 October 2008Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director02 October 2023Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director20 September 2022Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director25 March 2024Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director18 February 2022Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director12 July 2023Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director10 October 2016Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director17 January 2012Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director21 January 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director13 January 2021Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director27 November 2009Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director29 May 2012Active
Whitehill Close, Old Whitehill, Tackley, OX5 3AB

Director15 October 2008Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 January 2018Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director15 January 2018Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director16 March 2012Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director31 December 2012Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director23 September 2019Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director12 July 2023Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director26 March 2021Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director20 March 2013Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director10 October 2016Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director27 February 2014Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director09 September 2022Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director10 October 2016Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director15 March 2017Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director31 December 2011Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director31 March 2017Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director01 July 2019Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director14 October 2008Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 April 2014Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director14 January 2011Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director10 October 2016Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director14 October 2008Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 February 2015Active

People with Significant Control

Gb Gas Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-25Officers

Appoint person director company with name date.

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2024-01-04Officers

Termination director company with name termination date.

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2023-12-19Officers

Termination director company with name termination date.

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2023-11-07Officers

Appoint person director company with name date.

Download
2023-09-25Accounts

Accounts with accounts type full.

Download
2023-07-13Officers

Appoint person director company with name date.

Download
2023-07-12Officers

Appoint person director company with name date.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Officers

Termination director company with name termination date.

Download
2022-10-26Officers

Appoint person director company with name date.

Download
2022-10-26Officers

Termination director company with name termination date.

Download
2022-10-04Officers

Appoint person director company with name date.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-09-22Accounts

Accounts with accounts type full.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Officers

Termination director company with name termination date.

Download
2022-02-22Officers

Appoint person director company with name date.

Download
2022-02-22Officers

Termination director company with name termination date.

Download
2021-10-06Accounts

Accounts with accounts type full.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Officers

Appoint person director company with name date.

Download
2021-01-20Officers

Appoint person director company with name date.

Download
2021-01-14Officers

Termination director company with name termination date.

Download
2020-11-17Accounts

Accounts with accounts type full.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download

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